UK companies/Middlesex/Page 64
Companies in Middlesex and their shareholdersPage 64 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 4 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 OFFSHORE WIND LIMITED
sophymarine-openregistry-gb-13497271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN OFFSHORE WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-13497263 | ORDINARY | 1,062,602,302 | 100.00% |
MALAR SPICE LTD
sophymarine-openregistry-gb-13582493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 541 High Road, Middlesex, HA0 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDASAMY MANIMARANsophymarine-openregistry-h-kandasamy-manimaran-9f924e | ORDINARY | 100 | |
RNNS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13721589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House 382 Kenton Road, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RNNS INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-13524359 | ORDINARY | 100 | 100.00% |
MORVEN OFFSHORE WIND LIMITED
sophymarine-openregistry-gb-13792251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORVEN OFFSHORE WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-13789822 | ORDINARY | 195,076,068 | 100.00% |
VAQUANCY LTD
sophymarine-openregistry-gb-13803233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 156a Burnt Oak Broadway, Middlesex, HA8 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKEARLY LTDsophymarine-openregistry-gb-11762980 | ORDINARY | 1,000 | 100.00% |
BUN N ROLL XPRESS LTD
sophymarine-openregistry-gb-13808980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Shop : 4b , South Harrow Market, Middlesex, HA2 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFI BABER ABBASIsophymarine-openregistry-h-rafi-baber-abbasi-4a96b0 | ORDINARY | 1 | |
XCAP INVESTMENTS LTD
sophymarine-openregistry-gb-13965888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTI ZULLUFIsophymarine-openregistry-h-genti-zullufi-0edbf9 | ORDINARY | 1 | 100.00% |
OSCAR KRANE (OPERATIONS) LTD
sophymarine-openregistry-gb-14074608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- DORMANT
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 11/12 Hallmark Trading Centre, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER FRASER HOPKINSsophymarine-openregistry-h-james-alexander-fraser-hopkins-8380b6 | ORDINARY | 1 | 100.00% |
SD UK PROPERTIES LIMITED
sophymarine-openregistry-gb-14100977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- 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
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV SATYAPRAKASH BANSALsophymarine-openregistry-h-gaurav-satyaprakash-bansal-8ac93b | ORDINARY | 100 | 100.00% |
PPT ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-14144904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68100 — Buying and selling of own real estate
71121 — Engineering design activities for industrial process and production - Registered office
- 155 Stanmore Hill, Middlesex, HA7 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUROSH SHIFTEHsophymarine-openregistry-h-kourosh-shifteh-44fb46 | ORDINARY | 1 | 100.00% |
HONS CHEF LTD
sophymarine-openregistry-gb-14261796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 151 High Street, Middlesex, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING MAC WITHAMsophymarine-openregistry-h-qing-mac-witham-3e06af | ORDINARY | 100 | 100.00% |
K. W. PROPS LIMITED
sophymarine-openregistry-gb-14271705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTAS CHARLES ALEXANDER WARDLEsophymarine-openregistry-h-kostas-charles-alexander-wardle-520eec | ORDINARY | 100 | 100.00% |
BUILDS BY AK LTD
sophymarine-openregistry-gb-14468783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Devonshire House, Middlesex, Stanmore, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP KANDAsophymarine-openregistry-h-anup-kanda-00ce28 | ORDINARY | 100 | |
JIRAM (LONDON) LIMITED
sophymarine-openregistry-gb-14518940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 The Broadway East Lane, Middlesex, HA9 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYENDRA KUMAR PATELsophymarine-openregistry-h-jayendra-kumar-patel-89af13 | ORDINARY | 3,104,234 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL BEES LIMITEDsophymarine-openregistry-gb-02278548 | Holds shares in | ORDINARY · 100.00% |
AERO CARGO LOGISTICS LIMITED
sophymarine-openregistry-gb-14559527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 48 Rectory Park Avnue, Middlesex, UB5 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUF GHAZIANIsophymarine-openregistry-h-abdul-rauf-ghaziani-001872 | ORDINARY | 1 | |
FAIRMONT LAW SOLICITORS LTD
sophymarine-openregistry-gb-14591610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 8 Hill Rise, Middlesex, TW10 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJAN NEZARATI-ZADEHsophymarine-openregistry-h-marjan-nezarati-zadeh-bb9f32 | ORDINARY | 100 | 100.00% |
PAMBA IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14665601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 292 Bedfont Lane, Middlesex, London, TW14 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH KUMBAMsophymarine-openregistry-h-srikanth-kumbam-ac7b39 | ORDINARY | 100 | 100.00% |
N&D CONTRACTORS LTD
sophymarine-openregistry-gb-14806929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NICOLAS-COSMIN STEFANsophymarine-openregistry-h-nicolas-cosmin-stefan-b71226 | ORDINARY | 100 | 100.00% |
KEYSTONE CONSERVATION & CONSTRUCTION LTD
sophymarine-openregistry-gb-14817927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEBERDYsophymarine-openregistry-h-matthew-peberdy-6a926d | ORDINARY | 1 | 100.00% |
BP GAMMA HOLDINGS LIMITED
sophymarine-openregistry-gb-14829647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- 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 |
|---|
| BP P.L.C.sophymarine-openregistry-gb-00102498 | 1.0, $1.00 ORDINARY | 10,000,004,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BP ETA HOLDINGS LIMITEDsophymarine-openregistry-gb-14846392 | Holds shares in | 1.00, ORDINARY · 100.00% |
| BP ZETA HOLDINGS LIMITEDsophymarine-openregistry-gb-14846404 | Holds shares in | 1.00, ORDINARY · 100.00% |
| JERA NEX BP LIMITEDsophymarine-openregistry-gb-16116079 | Holds shares in | ORDINARY |