UK companies/Middlesex/Page 8

Companies in Middlesex and their shareholdersPage 8 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 117 shareholdings and 1 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
117
Related parties
1

HOLLMAN GARAGES (1979) LIMITED

sophymarine-openregistry-gb-00572363
Status
Active
Type
Private Limited Company
Incorporated
03/10/1956
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
136 Park Avenue, Middlesex, EN1 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CHARLES PARSONSsophymarine-openregistry-h-robin-charles-parsons-a6a21eORDINARY51,925
CAROLE PARSONSsophymarine-openregistry-h-carole-parsons-e7f51dORDINARY30,362
LAURA JAYNE PARSONSsophymarine-openregistry-h-laura-jayne-parsons-aa5a72ORDINARY10,256
SARAH CLARE ETHERIDGEsophymarine-openregistry-h-sarah-clare-etheridge-8af97dORDINARY10,256
ROBIN CHARLES PARSONSsophymarine-openregistry-h-robin-charles-parsons-a6a21ePREFERENCE2,400
LEMASURIERsophymarine-openregistry-h-lemasurier-cd4cd3ORDINARY1

ANGLO AQUATIC PLANT COMPANY LIMITED

sophymarine-openregistry-gb-00858170
Status
Active
Type
Private Limited Company
Incorporated
03/09/1965
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
Strayfield Road, Middlesex, EN2 9JE

Direct shareholders

ShareholderShare classShares held% of class
ANGLO AQUATIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16603670ORDINARY B8,254,059100.00%
ANGLO AQUATIC HOLDINGS LIMITEDsophymarine-openregistry-gb-16603670ORDINARY A379,657100.00%
CAROLINE FRANCES EVERETTsophymarine-openregistry-h-caroline-frances-everett-aaec32ORDINARY A00.00%
CAROLINE FRANCES EVERETTsophymarine-openregistry-h-caroline-frances-everett-aaec32ORDINARY B00.00%
DAVID JOHN EVERETTsophymarine-openregistry-h-david-john-everett-e96997ORDINARY A00.00%
DAVID JOHN EVERETTsophymarine-openregistry-h-david-john-everett-e96997ORDINARY B00.00%
ROSALIND MARY EVERETTsophymarine-openregistry-h-rosalind-mary-everett-665076ORDINARY A00.00%
ROSALIND MARY EVERETTsophymarine-openregistry-h-rosalind-mary-everett-665076ORDINARY B00.00%
RUSSELL OLIVANTsophymarine-openregistry-h-russell-olivant-3604b7ORDINARY B00.00%
RUSSELL OLIVANTsophymarine-openregistry-h-russell-olivant-3604b7ORDINARY A00.00%

KORBOND INDUSTRIES LIMITED

sophymarine-openregistry-gb-01719995
Status
Active
Type
Private Limited Company
Incorporated
03/05/1983
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Clarendon Road, Middlesex, TW15 2QE

Direct shareholders

ShareholderShare classShares held% of class
PDV HOLDINGS PTY LIMITEDsophymarine-openregistry-h-pdv-holdings-pty-limited-2ea8b9B ORDINARY45,000
TRUDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-05191120B ORDINARY45,000
LOUISE CALLERsophymarine-openregistry-h-louise-caller-2e395bB ORDINARY7,000
PDV HOLDINGS PTY LIMITEDsophymarine-openregistry-h-pdv-holdings-pty-limited-2ea8b9A ORDINARY4,500
TRUDA PROFESSIONAL SERVICES PTY LTDsophymarine-openregistry-h-truda-professional-services-pty-ltd-28bfc7A ORDINARY4,500
LOUISE CALLERsophymarine-openregistry-h-louise-caller-2e395bA ORDINARY700
STUART CALLERsophymarine-openregistry-h-stuart-caller-fe26d8A ORDINARY0
STUART CALLERsophymarine-openregistry-h-stuart-caller-fe26d8B ORDINARY0

CHARLES STUART AUTOS LIMITED

sophymarine-openregistry-gb-02158045
Status
Active
Type
Private Limited Company
Incorporated
27/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office
50 Pield Heath Rd, Middlesex, UB8 3NG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY6066.67%
KIM HUGHESsophymarine-openregistry-h-kim-hughes-3bbc72ORDINARY1516.67%
ROYSTON HUGHESsophymarine-openregistry-h-royston-hughes-e8a7c7ORDINARY1516.67%
KIM HUGHESsophymarine-openregistry-h-kim-hughes-3bbc72ORDINARY B125.00%
KIM HUGHESsophymarine-openregistry-h-kim-hughes-3bbc72ORDINARY B125.00%
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY B125.00%
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY B125.00%
ROYSTON HUGHESsophymarine-openregistry-h-royston-hughes-e8a7c7ORDINARY B125.00%
ROYSTON HUGHESsophymarine-openregistry-h-royston-hughes-e8a7c7ORDINARY B125.00%
EXECUTOR OF BRIAN HUGHESsophymarine-openregistry-h-executor-of-brian-hughes-5680b3ORDINARY B00.00%
EXECUTOR OF BRIAN HUGHESsophymarine-openregistry-h-executor-of-brian-hughes-5680b3ORDINARY00.00%
EXECUTOR OF SHIRLEY HUGHESsophymarine-openregistry-h-executor-of-shirley-hughes-165c32ORDINARY B00.00%

CAPITAL VEHICLE MAINTENANCE LIMITED

sophymarine-openregistry-gb-03029848
Status
Active
Type
Private Limited Company
Incorporated
07/03/1995
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
207-209 Worton Road, Middlesex, TW7 6DS

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL COMMERCIAL MAINTENANCE LTDsophymarine-openregistry-gb-16025081ORDINARY30,000
CAPITAL COMMERCIAL MAINTENANCE LTDsophymarine-openregistry-gb-16025081A ORDINARY10,000
GILLIAN ANITA LUCASsophymarine-openregistry-h-gillian-anita-lucas-d8b2ddA ORDINARY0
JOHN CHARLES PETER LUCASsophymarine-openregistry-h-john-charles-peter-lucas-250361ORDINARY0
MICHAELA HARRISONsophymarine-openregistry-h-michaela-harrison-5a368bA ORDINARY0
PHILIP KENNETH HARRISONsophymarine-openregistry-h-philip-kenneth-harrison-17fa8bORDINARY0

HOUSE OF HARIA LIMITED

sophymarine-openregistry-gb-03408201
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
42 Silverston Way, Middlesex, HA7 4HR

Direct shareholders

ShareholderShare classShares held% of class
HOUSE OF MEERA LTDsophymarine-openregistry-gb-04137048ORDINARY100100.00%
MINAKSHI HARIAsophymarine-openregistry-h-minakshi-haria-c87c92BUSINESS DEVELOPMENT1025.00%
RAHUL HARIAsophymarine-openregistry-h-rahul-haria-529536BUSINESS DEVELOPMENT1025.00%
ROHAN ZAKHARIAsophymarine-openregistry-h-rohan-zakharia-6d3badBUSINESS DEVELOPMENT1025.00%
THANG BUIsophymarine-openregistry-h-thang-bui-4fb5b6BUSINESS DEVELOPMENT1025.00%

KATRIN PROPERTIES LIMITED

sophymarine-openregistry-gb-04638155
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
834 Hertford Road, Middlesex, EN3 6UE

Direct shareholders

ShareholderShare classShares held% of class
KEREM YAVUZARSLANsophymarine-openregistry-h-kerem-yavuzarslan-fa8dd9A ORDINARY49
CAN YAVUZARSLANsophymarine-openregistry-h-can-yavuzarslan-57a9feA ORDINARY28
FATIH YAVUZARSLANsophymarine-openregistry-h-fatih-yavuzarslan-7437d8A ORDINARY16
NECIP YAVUZARSLANsophymarine-openregistry-h-necip-yavuzarslan-33c50eA ORDINARY7
"THE KEREM YAVUZARSLAN 2022 INTEREST IN POSSESSION TRUST"sophymarine-openregistry-h-the-kerem-yavuzarslan-2022-interest-in-p-1d3013B ORDINARY1

Related parties

PartyRelationshipDetail
GASELEE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03818961Holds shares inORDINARY · 16.18%

SILVERMAN'S LIMITED

sophymarine-openregistry-gb-00417393
Status
Active
Type
Private Limited Company
Incorporated
16/08/1946
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Handel House 95 High Street, Middlesex, HA8 7DB

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM ALAN PHILLIP BLISSsophymarine-openregistry-h-mr-malcolm-alan-phillip-bliss-5eb14aORDINARY1,250
MR RALPH DAVID BLISSsophymarine-openregistry-h-mr-ralph-david-bliss-6a9074ORDINARY1,250
MR RICHARD LAWRENCE BLISSsophymarine-openregistry-h-mr-richard-lawrence-bliss-aea776ORDINARY1,250
MRS ESTELLE BARBARA BLISSsophymarine-openregistry-h-mrs-estelle-barbara-bliss-eb6eeeORDINARY1,000
MRS RUTH LINDA SACKSsophymarine-openregistry-h-mrs-ruth-linda-sacks-4d79a5ORDINARY250

LONDSPEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00596752
Status
Active
Type
Private Limited Company
Incorporated
08/01/1958
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Kenton Lane, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
RICHMAN PROPERTY SERVICES LTDsophymarine-openregistry-gb-10558593ORDINARY80
TRIANGLE PENSIONS LTDsophymarine-openregistry-gb-07172149ORDINARY20
BENJAMIN RICHMANsophymarine-openregistry-h-benjamin-richman-4aa7e6ORDINARY0
JOE RICHMANsophymarine-openregistry-h-joe-richman-ca5fbaORDINARY0
SOPHIE RICHMANsophymarine-openregistry-h-sophie-richman-a0c817ORDINARY0

DAYMAR ESTATES (PAUL ST) LIMITED

sophymarine-openregistry-gb-00772048
Status
Active
Type
Private Limited Company
Incorporated
27/08/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Spring Villa Road, Middlesex, HA8 7EB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DAVID ENGELsophymarine-openregistry-h-allan-david-engel-77b6afORDINARY243
CAROLINE DENISE GEFENsophymarine-openregistry-h-caroline-denise-gefen-425b18ORDINARY243
CORINNE ENGELsophymarine-openregistry-h-corinne-engel-a10508ORDINARY243
MARC GRAHAM ENGELsophymarine-openregistry-h-marc-graham-engel-b14bdeORDINARY243
LILY ENGELsophymarine-openregistry-h-lily-engel-eeb2a5ORDINARY28

VARLEY LIMITED

sophymarine-openregistry-gb-01088424
Status
Active
Type
Private Limited Company
Incorporated
22/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
19 Park Grove, Middlesex, HA8 7SH

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARTINsophymarine-openregistry-gb-15920104ORDINARY25
JENNIFER MARTINsophymarine-openregistry-gb-10996289ORDINARY25
RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53dfORDINARY25
S. MARTINsophymarine-openregistry-h-s-martin-b287c3ORDINARY25
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY0

HOLMSTALL PARADE LIMITED

sophymarine-openregistry-gb-01088427
Status
Active
Type
Private Limited Company
Incorporated
22/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
19 Park Grove, Middlesex, HA8 7SH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MARTINsophymarine-openregistry-h-jeffrey-martin-4064fdORDINARY2038.46%
RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53dfORDINARY2038.46%
J. MARTINsophymarine-openregistry-gb-07258909ORDINARY1223.08%
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY00.00%
SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57bORDINARY00.00%

PINNER LIMITED

sophymarine-openregistry-gb-01088428
Status
Active
Type
Private Limited Company
Incorporated
22/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
19 Park Grove, Middlesex, HA8 7SH

Direct shareholders

ShareholderShare classShares held% of class
J. MARTINsophymarine-openregistry-gb-07258909ORDINARY225.00%
JEFFREY MARTINsophymarine-openregistry-h-jeffrey-martin-4064fdORDINARY225.00%
RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53dfORDINARY225.00%
S. MARTINsophymarine-openregistry-h-s-martin-b287c3ORDINARY225.00%
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY00.00%

FLORA FOUNTAIN LIMITED

sophymarine-openregistry-gb-01328222
Status
Active
Type
Private Limited Company
Incorporated
02/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
283 High St, Middlesex, UB8 1LQ

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN HARIAsophymarine-openregistry-h-krishan-haria-33f003ORDINARY15,000
PUNIL KESHAVLAL SHAHsophymarine-openregistry-h-punil-keshavlal-shah-22acf1ORDINARY7,500
SHILPI SHAHsophymarine-openregistry-h-shilpi-shah-17726bORDINARY7,500
AMRITBEN KESHAVIAL SHAHsophymarine-openregistry-h-amritben-keshavial-shah-697f34ORDINARY0
KESHAVLAL VRAJPAR SHAHsophymarine-openregistry-h-keshavlal-vrajpar-shah-6d1f0aORDINARY0

BROOKS (GERRARDS CROSS) LIMITED

sophymarine-openregistry-gb-01467188
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
121 Station Road, Middlesex, UB7 7ND

Direct shareholders

ShareholderShare classShares held% of class
LUCY BRADLEYsophymarine-openregistry-h-lucy-bradley-99f502ORDINARY20
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488cORDINARY20
MICHAEL FLOODsophymarine-openregistry-h-michael-flood-34a3faORDINARY20
SAMUEL BRADLEYsophymarine-openregistry-h-samuel-bradley-4cf932ORDINARY20
THOMAS BRADLEYsophymarine-openregistry-h-thomas-bradley-e5d014ORDINARY20

B.M. PROPERTIES LIMITED

sophymarine-openregistry-gb-01563486
Status
Active
Type
Private Limited Company
Incorporated
21/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1294 Uxbridge Road, Middlesex, UB4 8JG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MOONEYsophymarine-openregistry-h-claire-mooney-427bc0ORDINARY30
LEIGH MOONEYsophymarine-openregistry-h-leigh-mooney-68d0e9ORDINARY30
MICHAEL MOONEYsophymarine-openregistry-gb-NI002647ORDINARY30
STUART MOONEYsophymarine-openregistry-h-stuart-mooney-26a626ORDINARY30
DIANE MOONEYsophymarine-openregistry-h-diane-mooney-4884f6ORDINARY0

DEBORAH MANAGEMENT LIMITED

sophymarine-openregistry-gb-01938504
Status
Active
Type
Private Limited Company
Incorporated
13/08/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Deborah Crescent, Middlesex, HA4 7TB

Direct shareholders

ShareholderShare classShares held% of class
AMITA RADIAsophymarine-openregistry-h-amita-radia-be67baORDINARY1
AVRIL THORNTONsophymarine-openregistry-h-avril-thornton-bf86a5ORDINARY1
HOWARD TOMNEYsophymarine-openregistry-h-howard-tomney-6f2c57ORDINARY1
JANET RUSSELLsophymarine-openregistry-h-janet-russell-9cff93ORDINARY1
MARGARET TESTERsophymarine-openregistry-h-margaret-tester-9a0444ORDINARY1

GOLDTIBS LIMITED

sophymarine-openregistry-gb-02080251
Status
Active
Type
Private Limited Company
Incorporated
03/12/1986
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
121 Old Church Lane, Middlesex, HA7 2RT

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGH TIBBsophymarine-openregistry-h-iqbal-singh-tibb-abbf49ORDINARY4646.00%
RAKSHA DEVDATTA TIBBsophymarine-openregistry-h-raksha-devdatta-tibb-d22769ORDINARY4646.00%
BENITA TIBBsophymarine-openregistry-h-benita-tibb-4cdd68ORDINARY33.00%
REYNA THAKRARsophymarine-openregistry-h-reyna-thakrar-3f2eebORDINARY33.00%
SARAV SINGH TIBBsophymarine-openregistry-h-sarav-singh-tibb-112763ORDINARY22.00%

65 ROBIN HOOD WAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02115535
Status
Active
Type
Private Limited Company
Incorporated
26/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
65 Robin Hood Way, Flat B, Middlesex, UB6 7QW

Direct shareholders

ShareholderShare classShares held% of class
JEETENDERSINGH JOGENDERSINGH PANWARsophymarine-openregistry-h-jeetendersingh-jogendersingh-panwar-3948ffORDINARY25
KALPANA SUPAWALAsophymarine-openregistry-h-kalpana-supawala-0f5d16ORDINARY25
MARZENA AGNIESZKA REESsophymarine-openregistry-h-marzena-agnieszka-rees-1fc434ORDINARY25
MYRTO FOTEINOPOULOUsophymarine-openregistry-h-myrto-foteinopoulou-7b9b38ORDINARY25
RIDA DIABsophymarine-openregistry-h-rida-diab-6eafe9ORDINARY0

ROASTLAKE LIMITED

sophymarine-openregistry-gb-02159134
Status
Active
Type
Private Limited Company
Incorporated
28/08/1987
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
106 Staines Road, Middlesex, TW2 5AW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ISABELLA ALLDRIDGEsophymarine-openregistry-h-amanda-isabella-alldridge-e25c15ORDINARY1
DOLORES PINTOsophymarine-openregistry-h-dolores-pinto-39b548ORDINARY1
RUBINA KANDAsophymarine-openregistry-h-rubina-kanda-cd36ffORDINARY1
S A STARKsophymarine-openregistry-h-s-a-stark-3c7746ORDINARY1
PATSY DAVISONsophymarine-openregistry-h-patsy-davison-b01795ORDINARY0