UK companies/Middlesex/Page 9
Companies in Middlesex and their shareholdersPage 9 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 101 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
DIBS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02191902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 1432b Clock Tower Road, Middlesex, TW7 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | ORDINARY | 140 | |
| JASON BARRY PAYNEsophymarine-openregistry-h-jason-barry-payne-200559 | ORDINARY | 140 | |
| R E PAYNEsophymarine-openregistry-h-r-e-payne-52c6e3 | ORDINARY | 140 | |
| T. PAYNEsophymarine-openregistry-h-t-payne-f8c91c | ORDINARY | 140 | |
| G.J. PAYNEsophymarine-openregistry-h-g-j-payne-b85f4c | ORDINARY | 0 | |
GOUHARI ENTERPRISES LIMITED
sophymarine-openregistry-gb-02365655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 135 Jersey Road, Middlesex, TW7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNI GOUHARIsophymarine-openregistry-h-rajni-gouhari-789d4a | ORDINARY | 5,790 | |
| RIMAN MANNsophymarine-openregistry-h-riman-mann-53da4c | ORDINARY | 70 | |
| SARIKA RALLANsophymarine-openregistry-h-sarika-rallan-9c181a | ORDINARY | 70 | |
| SUMIT GOUHARIsophymarine-openregistry-h-sumit-gouhari-1499ff | ORDINARY | 70 | |
| NAND KUMAR GOUHARIsophymarine-openregistry-h-nand-kumar-gouhari-d11d68 | ORDINARY | 0 | |
THE SUIT CTR LIMITED
sophymarine-openregistry-gb-02368693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1989
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SAUL MOSESsophymarine-openregistry-h-daniel-saul-moses-e0f8cd | ORDINARY | 9,584 | |
| JONATHAN MOSESsophymarine-openregistry-h-jonathan-moses-33c5d6 | ORDINARY | 9,584 | |
| STEPHEN SAMUEL MOSESsophymarine-openregistry-h-stephen-samuel-moses-f9916b | ORDINARY | 9,584 | |
| HARRY SPIROsophymarine-openregistry-h-harry-spiro-5d133d | ORDINARY | 0 | |
| PAULINE MARION SPIROsophymarine-openregistry-h-pauline-marion-spiro-a0c6a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY FINANCE CAPITAL (NO 2) LIMITEDsophymarine-openregistry-gb-09318713 | Holds shares in | ORDINARY B · 0.38% |
317 RICHMOND ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02555105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1990
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 317b Richmond Road, Middlesex, TW1 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA KUKARsophymarine-openregistry-h-divya-kukar-b19021 | ORDINARY | 1 | |
| JAMES MELVILLE BROWNsophymarine-openregistry-h-james-melville-brown-9ffa0c | ORDINARY | 1 | |
| MOLLY BLACKALLsophymarine-openregistry-h-molly-blackall-68dd02 | ORDINARY | 1 | |
| PATRICK MCQUILLANsophymarine-openregistry-h-patrick-mcquillan-6c3448 | ORDINARY | 1 | |
| KIRSTENE BOOCOCKsophymarine-openregistry-h-kirstene-boocock-ab2771 | ORDINARY | 0 | |
AGATEGOLD LIMITED
sophymarine-openregistry-gb-02570937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 58-60 Ealing Road, Middlesex, HA0 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSA ASHOK LAKHAsophymarine-openregistry-h-hansa-ashok-lakha-0bc987 | ORDINARY | 30 | |
| VINODRAI DAMJI LAKHAsophymarine-openregistry-h-vinodrai-damji-lakha-07816e | ORDINARY | 30 | |
| KALPESH HARSUKHLAL DAMJI LAKHAsophymarine-openregistry-h-kalpesh-harsukhlal-damji-lakha-ac64ec | ORDINARY | 20 | |
| SHAILEN LAKHAsophymarine-openregistry-h-shailen-lakha-bbcf51 | ORDINARY | 20 | |
| ASHOK LAKHAsophymarine-openregistry-h-ashok-lakha-3dda41 | ORDINARY | 0 | |
MEDITEC INTERNATIONAL ENGLAND LIMITED
sophymarine-openregistry-gb-02576042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 8 Pinner View, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA KOHLIsophymarine-openregistry-h-aditya-kohli-702e5d | ORDINARY | 125 | |
| AKHIL KOHLIsophymarine-openregistry-h-akhil-kohli-b154bf | ORDINARY | 125 | |
| VINOD KOHLIsophymarine-openregistry-h-vinod-kohli-6de66e | ORDINARY | 101 | |
| ANITA KOHLIsophymarine-openregistry-h-anita-kohli-efa3d4 | ORDINARY | 100 | |
| KABIR KOHLIsophymarine-openregistry-h-kabir-kohli-e759e6 | ORDINARY | 50 | |
GINNI ENTERPRISES LIMITED
sophymarine-openregistry-gb-02626470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Gladstone Road, Middlesex, UB2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BATRA ENTERPRISES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-batra-enterprises-discretionary-trus-bb7d7b | ORDINARY | 80 | |
| GINNI BATRAsophymarine-openregistry-h-ginni-batra-17445d | ORDINARY | 10 | |
| HARLEEN BATRAsophymarine-openregistry-h-harleen-batra-cd5828 | ORDINARY | 10 | |
| GEETA BATRAsophymarine-openregistry-h-geeta-batra-fa0910 | ORDINARY | 0 | |
| YASHPAL BATRAsophymarine-openregistry-h-yashpal-batra-b8ddf7 | ORDINARY | 0 | |
PORTLAND CARE SERVICES LIMITED
sophymarine-openregistry-gb-02762135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN PHILIP HUGHESsophymarine-openregistry-h-haydn-philip-hughes-aae6c3 | ORDINARY | 26 | |
| RACHEL VARDA HUGHESsophymarine-openregistry-h-rachel-varda-hughes-26281f | ORDINARY | 26 | |
| AARON JONATHAN WEISSsophymarine-openregistry-h-aaron-jonathan-weiss-280637 | ORDINARY | 16 | |
| ADIELE ERICA HOFFMANsophymarine-openregistry-h-adiele-erica-hoffman-fdcd55 | ORDINARY | 16 | |
| LUCY DANIELLE GOLDSTONEsophymarine-openregistry-h-lucy-danielle-goldstone-0e5698 | ORDINARY | 16 | |
| HAYDN PHILIP HUGHESsophymarine-openregistry-h-haydn-philip-hughes-aae6c3 | ORDINARY | 0 | |
ANITA IMPEX LIMITED
sophymarine-openregistry-gb-02859283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Burns Way, Middlesex, TW5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH CHANDRA PANDYAsophymarine-openregistry-h-suresh-chandra-pandya-bf7e59 | ORDINARY SHARES OF GBP1 EACH | 51,000 | 51.00% |
| VANDNA SURESH PANDYAsophymarine-openregistry-h-vandna-suresh-pandya-ac037b | ORDINARY SHARES OF GBP1 EACH | 29,000 | 29.00% |
| ANITA NIRAJ CHANDRAsophymarine-openregistry-h-anita-niraj-chandra-d84249 | ORDINARY SHARES OF GBP1 EACH | 10,000 | 10.00% |
| ANJALI SAMARTH CHANDRAsophymarine-openregistry-h-anjali-samarth-chandra-a3de9f | ORDINARY SHARES OF GBP1 EACH | 10,000 | 10.00% |
| AMAR SURESH PANDYAsophymarine-openregistry-h-amar-suresh-pandya-85c6c0 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANITA IMPEX (TRINITY) LIMITEDsophymarine-openregistry-gb-14034760 | Holds shares in | ORDINARY |
| ANITA IMPEX (HOLLOWAY) LIMITEDsophymarine-openregistry-gb-14034813 | Holds shares in | ORDINARY |
| ANITA IMPEX (ROM) LIMITEDsophymarine-openregistry-gb-15681503 | Holds shares in | ORDINARY |
42 CHESTER ROAD LIMITED
sophymarine-openregistry-gb-02957032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Chester Road, Middlesex, HA6 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ELSDONsophymarine-openregistry-h-adrian-elsdon-3731df | ORDINARY | 1 | |
| G.E. STEPHENSONsophymarine-openregistry-h-g-e-stephenson-21573c | ORDINARY | 1 | |
| NATALIA MATSEGOROVAsophymarine-openregistry-h-natalia-matsegorova-9aa16a | ORDINARY | 1 | |
| SIMON ZEHETMAYRsophymarine-openregistry-h-simon-zehetmayr-ed22ee | ORDINARY | 1 | |
| EMMA MCMORROWsophymarine-openregistry-h-emma-mcmorrow-1260a8 | ORDINARY | 0 | |
ZEPPELIN TRADING CO. LIMITED
sophymarine-openregistry-gb-03178999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 2-4 High Street, Middlesex, HA6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAISHAH DANISH VAYANIsophymarine-openregistry-h-aaishah-danish-vayani-7a9ea9 | ORDINARY | 6,000 | |
| MOHAMMED DANISH VAYANIsophymarine-openregistry-h-mohammed-danish-vayani-742683 | ORDINARY | 6,000 | |
| ABDUL GHAFFAR VAYANIsophymarine-openregistry-h-abdul-ghaffar-vayani-ea3e60 | ORDINARY | 0 | |
| MOHAMMED UMAIR VAYANIsophymarine-openregistry-h-mohammed-umair-vayani-055079 | ORDINARY | 0 | |
| NASIM BANO VAYANIsophymarine-openregistry-h-nasim-bano-vayani-b1b686 | ORDINARY | 0 | |
HAMPTON HILL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-03222502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43 Wellington Road, Middlesex, TW12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENGAMEH LOHRASBYsophymarine-openregistry-h-hengameh-lohrasby-209fdf | ORDINARY | 6 | |
| LISA JANE HELYERsophymarine-openregistry-h-lisa-jane-helyer-b3c6ea | ORDINARY | 6 | |
| MARIANNA TAFFIsophymarine-openregistry-h-marianna-taffi-f1cd30 | ORDINARY | 6 | |
| NICOLA PAOLETTIsophymarine-openregistry-h-nicola-paoletti-5e401d | ORDINARY | 6 | |
| SUSIE HUNGsophymarine-openregistry-h-susie-hung-fd442b | ORDINARY | 6 | |
50 BRONDESBURY VILLAS LIMITED
sophymarine-openregistry-gb-03398935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA-MARIA STREITsophymarine-openregistry-h-carla-maria-streit-fdad85 | ORDINARY | 1 | 33.33% |
| KIRSTEEN HELEN REID ANDERSONsophymarine-openregistry-h-kirsteen-helen-reid-anderson-6a2974 | ORDINARY | 1 | 33.33% |
| RICHARD WILLIAM MASSEYsophymarine-openregistry-h-richard-william-massey-9b600a | ORDINARY | 1 | 33.33% |
| VICTORIA OLARUsophymarine-openregistry-h-victoria-olaru-71ea40 | ORDINARY | 1 | 33.33% |
| DANIEL JAMES COURTsophymarine-openregistry-h-daniel-james-court-9847b9 | ORDINARY | 0 | 0.00% |
MIXWANE LIMITED
sophymarine-openregistry-gb-03533403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c. - Registered office
- 310 Harrow Road, Middlesex, HA9 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI J. PATELsophymarine-openregistry-h-dipti-j-patel-1f8e46 | ORDINARY | 50 | |
| CHINTAN PATELsophymarine-openregistry-h-chintan-patel-a32766 | ORDINARY | 17 | |
| VANDAN JITEN PATELsophymarine-openregistry-h-vandan-jiten-patel-47a6e7 | ORDINARY | 17 | |
| MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2 | ORDINARY | 16 | |
| PRAMILABEN B. PATELsophymarine-openregistry-h-pramilaben-b-patel-d1e80a | ORDINARY | 0 | |
33 KENT GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03601804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Westgate Chambers 8a Elm Park Road, Middlesex, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES MACDONALDsophymarine-openregistry-h-bruce-james-macdonald-63e919 | ORDINARY | 1 | 25.00% |
| ESTATE OF THE LATE PETER PREDING CREVIN CRVENCANINsophymarine-openregistry-h-estate-of-the-late-peter-preding-crevin--f04788 | ORDINARY | 1 | 25.00% |
| GARO KESTERLIANsophymarine-openregistry-h-garo-kesterlian-5208ba | ORDINARY | 1 | 25.00% |
| SHOWBIDAN ALLYsophymarine-openregistry-h-showbidan-ally-267aa2 | ORDINARY | 1 | 25.00% |
| PETER PREDING CREVIN CRVENCANINsophymarine-openregistry-h-peter-preding-crevin-crvencanin-5443d1 | ORDINARY | 0 | 0.00% |
MALHI DEVELOPERS LIMITED
sophymarine-openregistry-gb-03792323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Heasleigh House 79a South Road, Middlesex, UB1 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALHI INVESTMENT HOLDING LTDsophymarine-openregistry-gb-14179408 | ORDINARY | 100 | |
| BALJIT SINGH MALHIsophymarine-openregistry-h-baljit-singh-malhi-d3e5f9 | ORDINARY | 0 | |
| GURMAIL SINGH MALHIsophymarine-openregistry-h-gurmail-singh-malhi-e564f2 | ORDINARY | 0 | |
| INDERJEET KAUR MALHIsophymarine-openregistry-h-inderjeet-kaur-malhi-7cc6f3 | ORDINARY | 0 | |
| PARAMJIT KAUR MALHIsophymarine-openregistry-h-paramjit-kaur-malhi-125cfc | ORDINARY | 0 | |
SIMPLY SOFTWARE (UK) LIMITED
sophymarine-openregistry-gb-03876972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Somak House Harrovian Business, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SOFATsophymarine-openregistry-h-anil-sofat-fa21c4 | ORDINARY | 300 | |
| ASHISH SOFATsophymarine-openregistry-h-ashish-sofat-a05374 | ORDINARY | 300 | |
| PRADEEP KAUSHALsophymarine-openregistry-h-pradeep-kaushal-5edec1 | ORDINARY | 200 | |
| SURESH KUMAR SOFATsophymarine-openregistry-h-suresh-kumar-sofat-2959ff | ORDINARY | 200 | |
| RANJIT KAMATsophymarine-openregistry-h-ranjit-kamat-fac029 | ORDINARY | 0 | |
SKY NEW MEDIA VENTURES LIMITED
sophymarine-openregistry-gb-03879726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grant Way, Middlesex, TW7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMCAST SKY HOLDINGS, INCsophymarine-openregistry-h-comcast-sky-holdings-inc-4dfde3 | ORDINARY | 7 | 100.00% |
| COMCAST BIDCO HOLDINGS LIMITEDsophymarine-openregistry-gb-11341628 | ORDINARY | 0 | 0.00% |
| COMCAST BIDCO LIMITEDsophymarine-openregistry-gb-11341936 | ORDINARY | 0 | 0.00% |
| SKY LIMITEDsophymarine-openregistry-gb-02247735 | ORDINARY | 0 | 0.00% |
| SKY UK LIMITEDsophymarine-openregistry-gb-02906991 | ORDINARY | 0 | 0.00% |
THE FAMOUS KENSINGTON TANDOORI LIMITED
sophymarine-openregistry-gb-03913329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Byron Hill Road, Middlesex, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH RYATH SABILUDDINsophymarine-openregistry-h-sheikh-ryath-sabiluddin-495b39 | ORDINARY | 400 | 40.00% |
| NASIMA RAHIMsophymarine-openregistry-h-nasima-rahim-c6a543 | ORDINARY | 250 | 25.00% |
| NUSRAT AFSANA RAHIMsophymarine-openregistry-h-nusrat-afsana-rahim-11c2e6 | ORDINARY | 250 | 25.00% |
| IMRANUR RAHMANsophymarine-openregistry-h-imranur-rahman-fcacc2 | ORDINARY | 100 | 10.00% |
| KHALKUR RAHMANsophymarine-openregistry-h-khalkur-rahman-78390b | ORDINARY | 0 | 0.00% |
UMIYA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04038691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Alfriston Avenue, Middlesex, HA2 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3e | ORDINARY | 40 | |
| INDUMATI PATELsophymarine-openregistry-h-indumati-patel-a5ee61 | ORDINARY | 15 | |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | ORDINARY | 15 | |
| JANKI PATELsophymarine-openregistry-h-janki-patel-4aa135 | ORDINARY | 15 | |
| KAMAL PATELsophymarine-openregistry-h-kamal-patel-c47c38 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST ALEXANDRA AVENUE LIMITEDsophymarine-openregistry-gb-03279003 | Holds shares in | ORDINARY · 1.39% |