UK companies/Middlesex/Page 7
Companies in Middlesex and their shareholdersPage 7 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 126 shareholdings and 5 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
TUCK IN PROPERTIES LIMITED
sophymarine-openregistry-gb-05616972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Broadfields Avenue, Middlesex, HA8 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAUVRI BHIMJIYANIsophymarine-openregistry-h-gauvri-bhimjiyani-63ab71 | ORDINARY | 60 | |
| NISHMA BHIMJIYANIsophymarine-openregistry-h-nishma-bhimjiyani-572b0b | ORDINARY | 60 | |
| PRITESH BHIMJIYANIsophymarine-openregistry-h-pritesh-bhimjiyani-0f9019 | ORDINARY | 60 | |
| KAMALNAYNA BHIMJIYANIsophymarine-openregistry-h-kamalnayna-bhimjiyani-049d8c | ORDINARY | 40 | |
| JOAO RODRIGUESsophymarine-openregistry-gb-08760839 | ORDINARY | 0 | |
| ROSAIRA RODRIGUESsophymarine-openregistry-h-rosaira-rodrigues-d478a5 | ORDINARY | 0 | |
DELEGATE SELECT LTD
sophymarine-openregistry-gb-05808505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 27 Ellement Close, Middlesex, HA5 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SIMONsophymarine-openregistry-h-graham-simon-9e98ef | ORDINARY | 452 | |
| WHG HOLDING LTDsophymarine-openregistry-h-whg-holding-ltd-4a598b | ORDINARY | 249 | |
| AMIR RAZZAGHIMONFAREDsophymarine-openregistry-h-amir-razzaghimonfared-040d58 | ORDINARY | 199 | |
| NASTARAN ANVARIsophymarine-openregistry-h-nastaran-anvari-211daa | ORDINARY | 50 | |
| YUKIO ONUMAsophymarine-openregistry-h-yukio-onuma-1b6437 | ORDINARY | 30 | |
| DAVID CLAYPATCHsophymarine-openregistry-h-david-claypatch-98ab5f | ORDINARY | 20 | |
KINGSTHORPE CARE LIMITED
sophymarine-openregistry-gb-06395247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 Clarendon Road, Middlesex, TW15 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH CHEHALsophymarine-openregistry-h-hardeep-singh-chehal-735a13 | ORDINARY | 20 | |
| INDERPREET KAUR CHEHALsophymarine-openregistry-h-inderpreet-kaur-chehal-7efbbc | ORDINARY | 20 | |
| MALKIT CHEHALsophymarine-openregistry-h-malkit-chehal-1d55dd | ORDINARY | 20 | |
| NISHA KAUR CHEHALsophymarine-openregistry-h-nisha-kaur-chehal-4a56d1 | ORDINARY | 20 | |
| JASWINDER KAUR CHEHALsophymarine-openregistry-h-jaswinder-kaur-chehal-fc23c5 | ORDINARY | 10 | |
| MOHINDERPAL SINGH CHEHALsophymarine-openregistry-h-mohinderpal-singh-chehal-756480 | ORDINARY | 10 | |
ANGELO MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11281187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor 65-67 Wembley Hill Road, Middlesex, HA9 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOHN STRAINsophymarine-openregistry-h-aidan-john-strain-1b9208 | ORDINARY | 33 | 33.33% |
| PETER NNAMDI ONYESI OBIAMIWEsophymarine-openregistry-h-peter-nnamdi-onyesi-obiamiwe-c49d30 | ORDINARY | 33 | 33.33% |
| SARAH LEONTIA STRAINsophymarine-openregistry-h-sarah-leontia-strain-946ec8 | ORDINARY | 33 | 33.33% |
| VICTORIA ANNE CRANMERsophymarine-openregistry-h-victoria-anne-cranmer-b869ee | ORDINARY | 33 | 33.33% |
| MANUEL ANTONIO DE SOUSA JARDIMsophymarine-openregistry-h-manuel-antonio-de-sousa-jardim-bc0af8 | ORDINARY | 17 | 17.17% |
| ANA SANDRA DE JESUS MENDONCAsophymarine-openregistry-h-ana-sandra-de-jesus-mendonca-90f3dc | ORDINARY | 16 | 16.16% |
MONAF'S RESTAURANT LIMITED
sophymarine-openregistry-gb-13429001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 119 Station Road, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAIN S M MONJURsophymarine-openregistry-h-hossain-s-m-monjur-eb4c7e | ORDINARY GBP 1.00 SHARES. | 30 | |
| YUSUF ALIsophymarine-openregistry-gb-12018457 | ORDINARY GBP 1.00 SHARES. | 19 | |
| ABDUL GOFFAR KHANsophymarine-openregistry-h-abdul-goffar-khan-74cfb9 | ORDINARY GBP 1.00 SHARES. | 18 | |
| MD AKBAR HUSSAINsophymarine-openregistry-h-md-akbar-hussain-9a6ab6 | ORDINARY GBP 1.00 SHARES. | 18 | |
| AYESHA BEGUM ALIsophymarine-openregistry-h-ayesha-begum-ali-9f8426 | ORDINARY GBP 1.00 SHARES. | 15 | |
| AYESHA BEGUMsophymarine-openregistry-h-ayesha-begum-64ea70 | ORDINARY GBP 1.00 SHARES. | 0 | |
WESTZANE HOLDING LIMITED
sophymarine-openregistry-gb-14483221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vyman House, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVE CAPITAL FOUNDATIONsophymarine-openregistry-h-wave-capital-foundation-d67a2a | ORDINARY | 11,711,531 | |
| JAIMAL INDER SINGH SHERGILLsophymarine-openregistry-h-jaimal-inder-singh-shergill-743451 | ORDINARY | 4,069,964 | |
| YU SUNsophymarine-openregistry-h-yu-sun-f337ee | ORDINARY | 830,605 | |
| EDWARD BOURGOINsophymarine-openregistry-h-edward-bourgoin-aa940b | ORDINARY | 0 | |
| JUAN ROSSELLsophymarine-openregistry-h-juan-rossell-02c04b | ORDINARY | 0 | |
| YORO DIALLOsophymarine-openregistry-h-yoro-diallo-3494cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST ZANE SA HOLDING LIMITEDsophymarine-openregistry-gb-15562255 | Holds shares in | ORDINARY |
J2Y LTD
sophymarine-openregistry-gb-15392224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 36 Brockley Avenue, Middlesex, HA7 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J2Y (HOLDINGS) LTDsophymarine-openregistry-gb-15392225 | ORDINARY | 200 | |
| ALKA MANISH PATELsophymarine-openregistry-h-alka-manish-patel-74106c | ORDINARY | 0 | |
| AMIR PATELsophymarine-openregistry-h-amir-patel-428d70 | ORDINARY | 0 | |
| PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3 | ORDINARY | 0 | |
| YAPA HOLDINGS LIMITEDsophymarine-openregistry-gb-15371285 | ORDINARY | 0 | |
| YASHODABEN PATELsophymarine-openregistry-h-yashodaben-patel-97dce8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MP2 LIMITEDsophymarine-openregistry-gb-15371240 | Holds shares in | ORDINARY · 0.00% |
MAKEM SCRIVENER LIMITED
sophymarine-openregistry-gb-06099308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Napoleon Road, St Margarets, Middlesex, TW1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU IONESCU GIBSONsophymarine-openregistry-h-alexandru-ionescu-gibson-53e41d | E ORDINARY | 999 | |
| ELENA IONESCU GIBSONsophymarine-openregistry-h-elena-ionescu-gibson-b69c35 | C ORDINARY | 999 | |
| WILLIAM IONESCU GIBSONsophymarine-openregistry-h-william-ionescu-gibson-560dd3 | D ORDINARY | 999 | |
| RALUCA IONESCUsophymarine-openregistry-h-raluca-ionescu-b4656d | ORDINARY B | 100 | |
| TIMOTHY GIBSONsophymarine-openregistry-h-timothy-gibson-02b734 | ORDINARY | 100 | |
| ALEXANDRU IONESCU GIBSONsophymarine-openregistry-h-alexandru-ionescu-gibson-53e41d | H ORDINARY | 1 | |
| ELENA IONESCU GIBSONsophymarine-openregistry-h-elena-ionescu-gibson-b69c35 | F ORDINARY | 1 | |
| WILLIAM IONESCU GIBSONsophymarine-openregistry-h-william-ionescu-gibson-560dd3 | G ORDINARY | 1 | |
AKSIANMED LTD
sophymarine-openregistry-gb-11952821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Brantwood Gardens, Middlesex, EN2 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATA A NADKARNIsophymarine-openregistry-h-lata-a-nadkarni-360865 | E ORDINARY | 1 | 100.00% |
| MAHANANDA V JIGAJINNIsophymarine-openregistry-h-mahananda-v-jigajinni-9b30bd | C ORDINARY | 1 | 100.00% |
| SELEENA JIGAJINNIsophymarine-openregistry-h-seleena-jigajinni-29834b | B ORDINARY | 1 | 100.00% |
| SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704f | A ORDINARY | 1 | 100.00% |
| SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704f | ORDINARY £1 | 1 | 100.00% |
| VEERAPPA B JIGAJINNIsophymarine-openregistry-h-veerappa-b-jigajinni-6a81ba | D ORDINARY | 1 | 100.00% |
ZEAL RESOLUTION LIMITED
sophymarine-openregistry-gb-02859036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 234 Uxbridge Road, Middlesex, TW12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJAH. THEVANANTHsophymarine-openregistry-h-nadarajah-thevananth-4e6b8a | A ORDINARY | 1,200 | 100.00% |
| BHAVANI THEVANANTHsophymarine-openregistry-h-bhavani-thevananth-68a7e3 | B ORDINARY | 650 | 100.00% |
| AISHWARIYAA THEVANANTHsophymarine-openregistry-h-aishwariyaa-thevananth-488e8c | E ORDINARY | 50 | 100.00% |
| NATHIYAA THEVANANTHsophymarine-openregistry-h-nathiyaa-thevananth-006b1b | D ORDINARY | 50 | 100.00% |
| NEVIEA THEVANANTHsophymarine-openregistry-h-neviea-thevananth-a036b4 | C ORDINARY | 50 | 100.00% |
TPF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03890887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MARTIN PIKEsophymarine-openregistry-h-barry-martin-pike-c51be8 | ORDINARY | 399,079 | 100.00% |
| WILLIAM PIKEsophymarine-openregistry-h-william-pike-7b21ea | C ORDINARY | 44,757 | 100.00% |
| BRENDA PIKEsophymarine-openregistry-h-brenda-pike-e30c72 | D ORDINARY | 33,216 | 100.00% |
| ADAM PIKEsophymarine-openregistry-gb-11928068 | A ORDINARY | 32,403 | 100.00% |
| DANIEL PIKEsophymarine-openregistry-h-daniel-pike-7d154e | B ORDINARY | 32,403 | 100.00% |
MEDESCENE LIMITED
sophymarine-openregistry-gb-05005193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Olivia Gardens, Middlesex, UB9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGALI PATELsophymarine-openregistry-h-angali-patel-081702 | ORDINARY E | 200 | 100.00% |
| KARINA PATELsophymarine-openregistry-gb-09580079 | ORDINARY D | 200 | 100.00% |
| PINAKIN BHANUBHAI PATELsophymarine-openregistry-h-pinakin-bhanubhai-patel-43ad9c | ORDINARY A | 200 | 100.00% |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY C | 200 | 100.00% |
| VASANTI PINAKIN PATELsophymarine-openregistry-h-vasanti-pinakin-patel-2b62c2 | ORDINARY B | 200 | 100.00% |
HARKOS INVESTMENTS LTD
sophymarine-openregistry-gb-06156154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Glifton Gardens, Middlesex, EN2 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUCIA HARKOSsophymarine-openregistry-h-loucia-harkos-985ea6 | ORDINARY | 48 | |
| SAVVAKIS HARKOSsophymarine-openregistry-h-savvakis-harkos-9f42bd | ORDINARY | 48 | |
| ANDRIA HARKOSsophymarine-openregistry-h-andria-harkos-203ed9 | C ORDINARY | 1 | |
| LOUCHIA HARKOSsophymarine-openregistry-h-louchia-harkos-3d6798 | B ORDINARY | 1 | |
| SAVVAKIS HARKOSsophymarine-openregistry-h-savvakis-harkos-9f42bd | A ORDINARY | 1 | |
| SOPHIA KARKOSsophymarine-openregistry-h-sophia-karkos-f229b5 | D ORDINARY | 1 | |
SNJ LINK PROPERTIES LIMITED
sophymarine-openregistry-gb-11158734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Kewferry Drive, Middlesex, HA6 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI PRAKASHsophymarine-openregistry-h-jai-prakash-be3338 | ORDINARY A | 25 | 100.00% |
| NIKHIL SHARMAsophymarine-openregistry-gb-16792830 | ORDINARY D | 25 | 100.00% |
| NIPUN SHARMAsophymarine-openregistry-h-nipun-sharma-d0ef4e | ORDINARY C | 25 | 100.00% |
| SUSHMA PRAKASHsophymarine-openregistry-h-sushma-prakash-c0a62d | ORDINARY B | 25 | 100.00% |
| THE TRUSTEES OF PRAKASH AND SHARMA FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-prakash-and-sharma-famil-42812c | ORDINARY E | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FORRESTERS (EASTCOTE) LIMITEDsophymarine-openregistry-gb-02508312 | Holds shares in | ORDINARY |
REALTY INC. LTD
sophymarine-openregistry-gb-13985161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS JACK YEROUsophymarine-openregistry-h-andreas-jack-yerou-614d97 | ORDINARY E | 30 | |
| GEORGE JACK YEROUsophymarine-openregistry-h-george-jack-yerou-69b528 | ORDINARY C | 30 | |
| KYRIACOS JACK YEROUsophymarine-openregistry-h-kyriacos-jack-yerou-31dd3b | ORDINARY D | 30 | |
| JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532fa | ORDINARY A | 5 | |
| PANAYIOTA YEROUsophymarine-openregistry-h-panayiota-yerou-169d70 | ORDINARY B | 5 | |
| JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532fa | ORDINARY C | 0 | |
| JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532fa | ORDINARY B | 0 | |
| JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532fa | ORDINARY E | 0 | |
| JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532fa | ORDINARY D | 0 | |
TURNER PROPERTIES LIMITED
sophymarine-openregistry-gb-02050548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Tudor House 185 Kenton Road, Middlesex, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | D ORDINARY | 18,750 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | B ORDINARY | 18,750 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | A ORDINARY | 18,750 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | C ORDINARY | 18,750 | |
| ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241 | A ORDINARY | 0 | |
| ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241 | C ORDINARY | 0 | |
| ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241 | D ORDINARY | 0 | |
| MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439 | C ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | D ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | A ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | B ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | C ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | C ORDINARY | 0 | |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | D ORDINARY | 0 | |
| SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SEASONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05645654 | Holds shares in | ORDINARY GBP1 SHARES · 2.50% |
| WEST STREET (PORTCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02516325 | Holds shares in | ORDINARY |
ABCOT U.K. LIMITED
sophymarine-openregistry-gb-03397480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 46 Syon Lane, Middlesex, TW7 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDERJIT NAGIsophymarine-openregistry-h-balvinderjit-nagi-e6c473 | ORDINARY | 300 | |
| GIUSEPPINA NAGIsophymarine-openregistry-h-giuseppina-nagi-265769 | ORDINARY | 300 | |
| BINDU KAUR SEHMIsophymarine-openregistry-h-bindu-kaur-sehmi-ec84f7 | A ORDINARY | 100 | |
| DAYA BAMRAHsophymarine-openregistry-h-daya-bamrah-4ad994 | B ORDINARY | 100 | |
| JASPREET NAGIsophymarine-openregistry-h-jaspreet-nagi-7d129b | C ORDINARY | 100 | |
HIGHGATE FORGE LIMITED
sophymarine-openregistry-gb-16268262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Fairview Way, Middlesex, HA8 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE TAYLORsophymarine-openregistry-h-cecile-taylor-75d123 | C ORDINARY | 2 | |
| GILLES TAYLORsophymarine-openregistry-h-gilles-taylor-e3b29f | B ORDINARY | 2 | |
| LUCIEN TAYLORsophymarine-openregistry-h-lucien-taylor-970b6f | D ORDINARY | 2 | |
| LUCIE REGENTsophymarine-openregistry-h-lucie-regent-451d06 | ORDINARY | 1 | |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 1 | |
DEY MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07255156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 72 Holyrood Gardens, Middlesex, HA8 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT DEYsophymarine-openregistry-h-abhijit-dey-20324f | A ORDINARY | 60 | |
| VARSHA DEYsophymarine-openregistry-h-varsha-dey-952d3c | B ORDINARY | 40 | |
| ARJUN DEYsophymarine-openregistry-h-arjun-dey-55fcbd | C ORDINARY | 20 | |
| ARNAV DEYsophymarine-openregistry-h-arnav-dey-edee0c | C ORDINARY | 20 | |
| MAYA DEYsophymarine-openregistry-h-maya-dey-dd44b7 | C ORDINARY | 20 | |
NITRAM VACUUM HEAT TREATMENTS COMPANY LIMITED
sophymarine-openregistry-gb-00356843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1939
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Silverdale Road, Middlesex, UB3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN RAMSAY KINGsophymarine-openregistry-h-mr-duncan-ramsay-king-5d7055 | ORDINARY | 15,427 | |
| MRS SARA KINGsophymarine-openregistry-h-mrs-sara-king-0f154e | ORDINARY | 15,427 | |
| M HUMEsophymarine-openregistry-h-m-hume-228713 | ORDINARY | 30 | |
| MISS AUGUSTA JANE KINGsophymarine-openregistry-h-miss-augusta-jane-king-c96f2a | ORDINARY B | 10 | |
| MR JACK ALEXANDER KINGsophymarine-openregistry-h-mr-jack-alexander-king-6eeec2 | ORDINARY B | 10 | |