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.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
126
Related parties
5

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

ShareholderShare classShares held% of class
GAUVRI BHIMJIYANIsophymarine-openregistry-h-gauvri-bhimjiyani-63ab71ORDINARY60
NISHMA BHIMJIYANIsophymarine-openregistry-h-nishma-bhimjiyani-572b0bORDINARY60
PRITESH BHIMJIYANIsophymarine-openregistry-h-pritesh-bhimjiyani-0f9019ORDINARY60
KAMALNAYNA BHIMJIYANIsophymarine-openregistry-h-kamalnayna-bhimjiyani-049d8cORDINARY40
JOAO RODRIGUESsophymarine-openregistry-gb-08760839ORDINARY0
ROSAIRA RODRIGUESsophymarine-openregistry-h-rosaira-rodrigues-d478a5ORDINARY0

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

ShareholderShare classShares held% of class
GRAHAM SIMONsophymarine-openregistry-h-graham-simon-9e98efORDINARY452
WHG HOLDING LTDsophymarine-openregistry-h-whg-holding-ltd-4a598bORDINARY249
AMIR RAZZAGHIMONFAREDsophymarine-openregistry-h-amir-razzaghimonfared-040d58ORDINARY199
NASTARAN ANVARIsophymarine-openregistry-h-nastaran-anvari-211daaORDINARY50
YUKIO ONUMAsophymarine-openregistry-h-yukio-onuma-1b6437ORDINARY30
DAVID CLAYPATCHsophymarine-openregistry-h-david-claypatch-98ab5fORDINARY20

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

ShareholderShare classShares held% of class
HARDEEP SINGH CHEHALsophymarine-openregistry-h-hardeep-singh-chehal-735a13ORDINARY20
INDERPREET KAUR CHEHALsophymarine-openregistry-h-inderpreet-kaur-chehal-7efbbcORDINARY20
MALKIT CHEHALsophymarine-openregistry-h-malkit-chehal-1d55ddORDINARY20
NISHA KAUR CHEHALsophymarine-openregistry-h-nisha-kaur-chehal-4a56d1ORDINARY20
JASWINDER KAUR CHEHALsophymarine-openregistry-h-jaswinder-kaur-chehal-fc23c5ORDINARY10
MOHINDERPAL SINGH CHEHALsophymarine-openregistry-h-mohinderpal-singh-chehal-756480ORDINARY10

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

ShareholderShare classShares held% of class
AIDAN JOHN STRAINsophymarine-openregistry-h-aidan-john-strain-1b9208ORDINARY3333.33%
PETER NNAMDI ONYESI OBIAMIWEsophymarine-openregistry-h-peter-nnamdi-onyesi-obiamiwe-c49d30ORDINARY3333.33%
SARAH LEONTIA STRAINsophymarine-openregistry-h-sarah-leontia-strain-946ec8ORDINARY3333.33%
VICTORIA ANNE CRANMERsophymarine-openregistry-h-victoria-anne-cranmer-b869eeORDINARY3333.33%
MANUEL ANTONIO DE SOUSA JARDIMsophymarine-openregistry-h-manuel-antonio-de-sousa-jardim-bc0af8ORDINARY1717.17%
ANA SANDRA DE JESUS MENDONCAsophymarine-openregistry-h-ana-sandra-de-jesus-mendonca-90f3dcORDINARY1616.16%

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

ShareholderShare classShares held% of class
HOSSAIN S M MONJURsophymarine-openregistry-h-hossain-s-m-monjur-eb4c7eORDINARY GBP 1.00 SHARES.30
YUSUF ALIsophymarine-openregistry-gb-12018457ORDINARY GBP 1.00 SHARES.19
ABDUL GOFFAR KHANsophymarine-openregistry-h-abdul-goffar-khan-74cfb9ORDINARY GBP 1.00 SHARES.18
MD AKBAR HUSSAINsophymarine-openregistry-h-md-akbar-hussain-9a6ab6ORDINARY GBP 1.00 SHARES.18
AYESHA BEGUM ALIsophymarine-openregistry-h-ayesha-begum-ali-9f8426ORDINARY GBP 1.00 SHARES.15
AYESHA BEGUMsophymarine-openregistry-h-ayesha-begum-64ea70ORDINARY 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

ShareholderShare classShares held% of class
WAVE CAPITAL FOUNDATIONsophymarine-openregistry-h-wave-capital-foundation-d67a2aORDINARY11,711,531
JAIMAL INDER SINGH SHERGILLsophymarine-openregistry-h-jaimal-inder-singh-shergill-743451ORDINARY4,069,964
YU SUNsophymarine-openregistry-h-yu-sun-f337eeORDINARY830,605
EDWARD BOURGOINsophymarine-openregistry-h-edward-bourgoin-aa940bORDINARY0
JUAN ROSSELLsophymarine-openregistry-h-juan-rossell-02c04bORDINARY0
YORO DIALLOsophymarine-openregistry-h-yoro-diallo-3494ccORDINARY0

Related parties

PartyRelationshipDetail
WEST ZANE SA HOLDING LIMITEDsophymarine-openregistry-gb-15562255Holds shares inORDINARY

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

ShareholderShare classShares held% of class
J2Y (HOLDINGS) LTDsophymarine-openregistry-gb-15392225ORDINARY200
ALKA MANISH PATELsophymarine-openregistry-h-alka-manish-patel-74106cORDINARY0
AMIR PATELsophymarine-openregistry-h-amir-patel-428d70ORDINARY0
PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3ORDINARY0
YAPA HOLDINGS LIMITEDsophymarine-openregistry-gb-15371285ORDINARY0
YASHODABEN PATELsophymarine-openregistry-h-yashodaben-patel-97dce8ORDINARY0

Related parties

PartyRelationshipDetail
MP2 LIMITEDsophymarine-openregistry-gb-15371240Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ALEXANDRU IONESCU GIBSONsophymarine-openregistry-h-alexandru-ionescu-gibson-53e41dE ORDINARY999
ELENA IONESCU GIBSONsophymarine-openregistry-h-elena-ionescu-gibson-b69c35C ORDINARY999
WILLIAM IONESCU GIBSONsophymarine-openregistry-h-william-ionescu-gibson-560dd3D ORDINARY999
RALUCA IONESCUsophymarine-openregistry-h-raluca-ionescu-b4656dORDINARY B100
TIMOTHY GIBSONsophymarine-openregistry-h-timothy-gibson-02b734ORDINARY100
ALEXANDRU IONESCU GIBSONsophymarine-openregistry-h-alexandru-ionescu-gibson-53e41dH ORDINARY1
ELENA IONESCU GIBSONsophymarine-openregistry-h-elena-ionescu-gibson-b69c35F ORDINARY1
WILLIAM IONESCU GIBSONsophymarine-openregistry-h-william-ionescu-gibson-560dd3G ORDINARY1

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

ShareholderShare classShares held% of class
LATA A NADKARNIsophymarine-openregistry-h-lata-a-nadkarni-360865E ORDINARY1100.00%
MAHANANDA V JIGAJINNIsophymarine-openregistry-h-mahananda-v-jigajinni-9b30bdC ORDINARY1100.00%
SELEENA JIGAJINNIsophymarine-openregistry-h-seleena-jigajinni-29834bB ORDINARY1100.00%
SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704fA ORDINARY1100.00%
SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704fORDINARY £11100.00%
VEERAPPA B JIGAJINNIsophymarine-openregistry-h-veerappa-b-jigajinni-6a81baD ORDINARY1100.00%

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

ShareholderShare classShares held% of class
NADARAJAH. THEVANANTHsophymarine-openregistry-h-nadarajah-thevananth-4e6b8aA ORDINARY1,200100.00%
BHAVANI THEVANANTHsophymarine-openregistry-h-bhavani-thevananth-68a7e3B ORDINARY650100.00%
AISHWARIYAA THEVANANTHsophymarine-openregistry-h-aishwariyaa-thevananth-488e8cE ORDINARY50100.00%
NATHIYAA THEVANANTHsophymarine-openregistry-h-nathiyaa-thevananth-006b1bD ORDINARY50100.00%
NEVIEA THEVANANTHsophymarine-openregistry-h-neviea-thevananth-a036b4C ORDINARY50100.00%

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

ShareholderShare classShares held% of class
BARRY MARTIN PIKEsophymarine-openregistry-h-barry-martin-pike-c51be8ORDINARY399,079100.00%
WILLIAM PIKEsophymarine-openregistry-h-william-pike-7b21eaC ORDINARY44,757100.00%
BRENDA PIKEsophymarine-openregistry-h-brenda-pike-e30c72D ORDINARY33,216100.00%
ADAM PIKEsophymarine-openregistry-gb-11928068A ORDINARY32,403100.00%
DANIEL PIKEsophymarine-openregistry-h-daniel-pike-7d154eB ORDINARY32,403100.00%

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

ShareholderShare classShares held% of class
ANGALI PATELsophymarine-openregistry-h-angali-patel-081702ORDINARY E200100.00%
KARINA PATELsophymarine-openregistry-gb-09580079ORDINARY D200100.00%
PINAKIN BHANUBHAI PATELsophymarine-openregistry-h-pinakin-bhanubhai-patel-43ad9cORDINARY A200100.00%
PRIYA PATELsophymarine-openregistry-gb-12213584ORDINARY C200100.00%
VASANTI PINAKIN PATELsophymarine-openregistry-h-vasanti-pinakin-patel-2b62c2ORDINARY B200100.00%

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

ShareholderShare classShares held% of class
LOUCIA HARKOSsophymarine-openregistry-h-loucia-harkos-985ea6ORDINARY48
SAVVAKIS HARKOSsophymarine-openregistry-h-savvakis-harkos-9f42bdORDINARY48
ANDRIA HARKOSsophymarine-openregistry-h-andria-harkos-203ed9C ORDINARY1
LOUCHIA HARKOSsophymarine-openregistry-h-louchia-harkos-3d6798B ORDINARY1
SAVVAKIS HARKOSsophymarine-openregistry-h-savvakis-harkos-9f42bdA ORDINARY1
SOPHIA KARKOSsophymarine-openregistry-h-sophia-karkos-f229b5D ORDINARY1

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

ShareholderShare classShares held% of class
JAI PRAKASHsophymarine-openregistry-h-jai-prakash-be3338ORDINARY A25100.00%
NIKHIL SHARMAsophymarine-openregistry-gb-16792830ORDINARY D25100.00%
NIPUN SHARMAsophymarine-openregistry-h-nipun-sharma-d0ef4eORDINARY C25100.00%
SUSHMA PRAKASHsophymarine-openregistry-h-sushma-prakash-c0a62dORDINARY B25100.00%
THE TRUSTEES OF PRAKASH AND SHARMA FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-prakash-and-sharma-famil-42812cORDINARY E10100.00%

Related parties

PartyRelationshipDetail
THE FORRESTERS (EASTCOTE) LIMITEDsophymarine-openregistry-gb-02508312Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANDREAS JACK YEROUsophymarine-openregistry-h-andreas-jack-yerou-614d97ORDINARY E30
GEORGE JACK YEROUsophymarine-openregistry-h-george-jack-yerou-69b528ORDINARY C30
KYRIACOS JACK YEROUsophymarine-openregistry-h-kyriacos-jack-yerou-31dd3bORDINARY D30
JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532faORDINARY A5
PANAYIOTA YEROUsophymarine-openregistry-h-panayiota-yerou-169d70ORDINARY B5
JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532faORDINARY C0
JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532faORDINARY B0
JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532faORDINARY E0
JACK GEORGE YEROUsophymarine-openregistry-h-jack-george-yerou-a532faORDINARY D0

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

ShareholderShare classShares held% of class
TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187D ORDINARY18,750
TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187B ORDINARY18,750
TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187A ORDINARY18,750
TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187C ORDINARY18,750
ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241A ORDINARY0
ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241C ORDINARY0
ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241D ORDINARY0
MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439C ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29D ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29A ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29B ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29C ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29C ORDINARY0
RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29D ORDINARY0
SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23C ORDINARY0

Related parties

PartyRelationshipDetail
THE SEASONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05645654Holds shares inORDINARY GBP1 SHARES · 2.50%
WEST STREET (PORTCHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02516325Holds shares inORDINARY

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

ShareholderShare classShares held% of class
BALVINDERJIT NAGIsophymarine-openregistry-h-balvinderjit-nagi-e6c473ORDINARY300
GIUSEPPINA NAGIsophymarine-openregistry-h-giuseppina-nagi-265769ORDINARY300
BINDU KAUR SEHMIsophymarine-openregistry-h-bindu-kaur-sehmi-ec84f7A ORDINARY100
DAYA BAMRAHsophymarine-openregistry-h-daya-bamrah-4ad994B ORDINARY100
JASPREET NAGIsophymarine-openregistry-h-jaspreet-nagi-7d129bC ORDINARY100

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

ShareholderShare classShares held% of class
CECILE TAYLORsophymarine-openregistry-h-cecile-taylor-75d123C ORDINARY2
GILLES TAYLORsophymarine-openregistry-h-gilles-taylor-e3b29fB ORDINARY2
LUCIEN TAYLORsophymarine-openregistry-h-lucien-taylor-970b6fD ORDINARY2
LUCIE REGENTsophymarine-openregistry-h-lucie-regent-451d06ORDINARY1
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcORDINARY1

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

ShareholderShare classShares held% of class
ABHIJIT DEYsophymarine-openregistry-h-abhijit-dey-20324fA ORDINARY60
VARSHA DEYsophymarine-openregistry-h-varsha-dey-952d3cB ORDINARY40
ARJUN DEYsophymarine-openregistry-h-arjun-dey-55fcbdC ORDINARY20
ARNAV DEYsophymarine-openregistry-h-arnav-dey-edee0cC ORDINARY20
MAYA DEYsophymarine-openregistry-h-maya-dey-dd44b7C ORDINARY20

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

ShareholderShare classShares held% of class
MR DUNCAN RAMSAY KINGsophymarine-openregistry-h-mr-duncan-ramsay-king-5d7055ORDINARY15,427
MRS SARA KINGsophymarine-openregistry-h-mrs-sara-king-0f154eORDINARY15,427
M HUMEsophymarine-openregistry-h-m-hume-228713ORDINARY30
MISS AUGUSTA JANE KINGsophymarine-openregistry-h-miss-augusta-jane-king-c96f2aORDINARY B10
MR JACK ALEXANDER KINGsophymarine-openregistry-h-mr-jack-alexander-king-6eeec2ORDINARY B10