UK companies/Middlesex/Page 65
Companies in Middlesex and their shareholdersPage 65 of 65
1,297 companies registered in Middlesex have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Middlesex. Between them they record 17 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
CREASE ME UP LIMITED
sophymarine-openregistry-gb-15032535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 19 Sutton Close 19, Sutton Close, Middlesex, Personal Account, HA5 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CORCORANsophymarine-openregistry-h-ashley-corcoran-bb902e | ORDINARY | 1 | 100.00% |
BEES FOODSERVICE LTD
sophymarine-openregistry-gb-15120856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit Ncf5 Western International Market Hayes Road, Middlesex, UB2 5XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGS4U LTDsophymarine-openregistry-gb-13993897 | ORDINARY | 100 | 100.00% |
W&H TEAM LTD
sophymarine-openregistry-gb-15124873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 25 Greenwood Avenue, Middlesex, EN3 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATEM FAWZI SALEHsophymarine-openregistry-h-hatem-fawzi-saleh-a77dff | ORDINARY | 100 | |
ASHFORD TRUCKSTOP FREEHOLD LIMITED
sophymarine-openregistry-gb-15138805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Chertsey Road, Middlesex, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARGEMASTER LIMITEDsophymarine-openregistry-gb-06720009 | 1.00, ORDINARY | 52,500,100 | 100.00% |
SOMETHING MOORE LTD
sophymarine-openregistry-gb-15333592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM TYSOE MOOREsophymarine-openregistry-h-robert-william-tysoe-moore-340a1e | ORDINARY | 10,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STUDIO RM LIMITEDsophymarine-openregistry-gb-07399317 | Holds shares in | ORDINARY · 100.00% |
FLANNERY CAPITAL LTD
sophymarine-openregistry-gb-15356605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27a Maxwell Road, Middlesex, HA6 2XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLANNERY HOLDINGS LIMITEDsophymarine-openregistry-gb-14755309 | ORDINARY | 2 | |
CAROLINE PARIS LTD
sophymarine-openregistry-gb-15500839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PARIS-DEWSBURYsophymarine-openregistry-h-caroline-paris-dewsbury-2b4fd1 | ORDINARY | 1 | 100.00% |
TIRAN LIMITED
sophymarine-openregistry-gb-15620233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rear Of, Middlesex, UB2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADAN RAMADAN ABUSADAsophymarine-openregistry-h-ramadan-ramadan-abusada-0ce904 | ORDINARY | 1,000 | |
ARCIUS ENERGY EGYPT LIMITED
sophymarine-openregistry-gb-15671911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Chertsey Road, Middlesex, England, TW16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCIUS ENERGY LIMITEDsophymarine-openregistry-gb-16039527 | 1.00, ORDINARY SHARES | 2 | 100.00% |
MADONNA IN A FUR COAT LIMITED
sophymarine-openregistry-gb-15711981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59131 — Motion picture distribution activities - Registered office
- 21 Jesmond Way Stanmore,, Middlesex,, HA7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SOLOMON ROBERT FRANSESsophymarine-openregistry-h-ian-solomon-robert-franses-e67310 | ORDINARY | 1 | |
OBSIDIAN ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-15737153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 2 The Ham The Ham Industrial Estate, Middlesex, TW8 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVER HILLsophymarine-openregistry-h-gulliver-hill-7fe8bd | ORDINARY | 1 | 100.00% |
LILIPAN UK LTD
sophymarine-openregistry-gb-15945861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PIERIDESsophymarine-openregistry-h-georgios-pierides-fc3582 | ORDINARY | 2,340,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALCO PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-02025528 | Holds shares in | ORDINARY |
LEGACYBUILDCO LTD
sophymarine-openregistry-gb-16128080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Oakmead Gardens, Middlesex, HA8 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN WARDsophymarine-openregistry-h-maureen-ward-57b051 | ORDINARY | 100 | |
INCHGOWER GEO LIMITED
sophymarine-openregistry-gb-16164176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 176 Broom Road, Middlesex, TW11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BERNARD NEWBOULDsophymarine-openregistry-h-robert-bernard-newbould-341491 | ORDINARY | 1 | |
MOSAIC MARKETING LTD
sophymarine-openregistry-gb-16174078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA MANUELA CRESPIsophymarine-openregistry-h-veronica-manuela-crespi-9729c2 | ORDINARY | 100 | |
SLB PROPS LTD
sophymarine-openregistry-gb-16360571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Osborne House 143 -145 Stanwell Road, Middlesex, TW15 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE BALLsophymarine-openregistry-h-steven-lee-ball-d7c4e4 | ORDINARY | 100 | 100.00% |
MR KAHLON LTD
sophymarine-openregistry-gb-16674290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities
52290 — Other transportation support activities - Registered office
- 5 Convair Walk, Middlesex, UB5 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 1 | |