UK companies/Middx/Page 1

Companies in Middx and their shareholdersPage 1 of 4

74 companies registered in Middx 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 Middx. Between them they record 267 shareholdings and 11 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
Middx
Companies with a register
74
On this page
20
Shareholdings
267
Related parties
11

ENFIELD GOLF CLUB LIMITED

sophymarine-openregistry-gb-00075164
Status
Active
Type
Private Limited Company
Incorporated
20/10/1902
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Old Park Road South, Middx, EN2 7DA

Direct shareholders

ShareholderShare classShares held% of class
A CROWSONsophymarine-openregistry-h-a-crowson-9a9e1aORDINARY1
A SLATTERsophymarine-openregistry-h-a-slatter-6932dfORDINARY1
ALAN BLAKEsophymarine-openregistry-gb-06752485ORDINARY1
ALAN HEWSONsophymarine-openregistry-h-alan-hewson-fceb25ORDINARY1
ANGIE KEALYsophymarine-openregistry-h-angie-kealy-2beff4ORDINARY1
ASHOK RUPARELLAsophymarine-openregistry-h-ashok-ruparella-31db78ORDINARY1
AUBREY STRONACHsophymarine-openregistry-h-aubrey-stronach-c8b7b0ORDINARY1
BERNIE MERRILLsophymarine-openregistry-h-bernie-merrill-6e18afORDINARY1
BILL VESEYsophymarine-openregistry-h-bill-vesey-e1674aORDINARY1
BRIAN GARWOODsophymarine-openregistry-h-brian-garwood-79e49eORDINARY1
BRIAN WATERSsophymarine-openregistry-h-brian-waters-5043d9ORDINARY1
BRUCE RIMMERsophymarine-openregistry-h-bruce-rimmer-3b8a01ORDINARY1
C ANTONIOUsophymarine-openregistry-h-c-antoniou-238c4dORDINARY1
CHERRY KEALYsophymarine-openregistry-h-cherry-kealy-280a22ORDINARY1
CHRIS SMITHsophymarine-openregistry-gb-04812039ORDINARY1
CHRIS WYLESsophymarine-openregistry-h-chris-wyles-4053deORDINARY1
CLAIRE HAYWOODsophymarine-openregistry-h-claire-haywood-b7811fORDINARY1
CLIFFORD WOOLLEYsophymarine-openregistry-h-clifford-woolley-0c77dbORDINARY1
D BAILESsophymarine-openregistry-h-d-bailes-cf8753ORDINARY1
D WHELPDALEsophymarine-openregistry-h-d-whelpdale-ae559fORDINARY1
DAVE KENNEDYsophymarine-openregistry-h-dave-kennedy-6eb021ORDINARY1
DAVID HAYWOODsophymarine-openregistry-h-david-haywood-fe84d6ORDINARY1
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY1
DAVID MIGNANOsophymarine-openregistry-h-david-mignano-dc0068ORDINARY1
DAVID WARNESsophymarine-openregistry-h-david-warnes-0d87aaORDINARY1
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY1
DONALD RAYSONsophymarine-openregistry-h-donald-rayson-1a1f91ORDINARY1
ERIC MISSELKEsophymarine-openregistry-h-eric-misselke-a6c108ORDINARY1
FRANCO NOTOsophymarine-openregistry-h-franco-noto-01f276ORDINARY1
GARY CASEYsophymarine-openregistry-h-gary-casey-1cc9bdORDINARY1
GEOFF MORRISsophymarine-openregistry-h-geoff-morris-552e2dORDINARY1
GEOFFREY HENISONsophymarine-openregistry-h-geoffrey-henison-bf28e8ORDINARY1
GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1cORDINARY1
HUW PROSSERsophymarine-openregistry-h-huw-prosser-a6bcadORDINARY1
I BISHOPsophymarine-openregistry-h-i-bishop-0e697eORDINARY1
IAN BROADWAYsophymarine-openregistry-h-ian-broadway-235fa8ORDINARY1
IAN MANNsophymarine-openregistry-h-ian-mann-f809c8ORDINARY1
IAN PROUDLOCKsophymarine-openregistry-h-ian-proudlock-92656bORDINARY1
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY1
J BOURDEAUXsophymarine-openregistry-h-j-bourdeaux-45df44ORDINARY1
J BRADLEYsophymarine-openregistry-h-j-bradley-6cd3dcORDINARY1
J BROMLEYsophymarine-openregistry-h-j-bromley-32b997ORDINARY1
J CODLINGsophymarine-openregistry-h-j-codling-828b45ORDINARY1
J RAYSONsophymarine-openregistry-h-j-rayson-1f529eORDINARY1
JIM PARRISsophymarine-openregistry-h-jim-parris-4ac3afORDINARY1
JOHN FAWCETTsophymarine-openregistry-h-john-fawcett-db0ba7ORDINARY1
JOHN SANDERSsophymarine-openregistry-gb-00206580ORDINARY1
JON PYEsophymarine-openregistry-h-jon-pye-78beddORDINARY1
JOSIANNE COOPERsophymarine-openregistry-h-josianne-cooper-b257dfORDINARY1
K SLATTERsophymarine-openregistry-h-k-slatter-c2beb7ORDINARY1
K TIDDYsophymarine-openregistry-h-k-tiddy-89dc99ORDINARY1
LEIGH YOXALLsophymarine-openregistry-h-leigh-yoxall-9ccb06ORDINARY1
LES TAYLORsophymarine-openregistry-h-les-taylor-67920bORDINARY1
LES WILSONsophymarine-openregistry-gb-04529154ORDINARY1
LIAM O'HIGGINSsophymarine-openregistry-h-liam-o-higgins-0759a2ORDINARY1
LINDSAY RUSSELLsophymarine-openregistry-h-lindsay-russell-a323f7ORDINARY1
LISA MIGNANOsophymarine-openregistry-h-lisa-mignano-9bf8dfORDINARY1
M CRIPPSsophymarine-openregistry-h-m-cripps-a8c892ORDINARY1
M DALWOODsophymarine-openregistry-h-m-dalwood-8c0561ORDINARY1
M DENNISsophymarine-openregistry-h-m-dennis-59d86bORDINARY1
MAC MCQUARRIEsophymarine-openregistry-h-mac-mcquarrie-eaf614ORDINARY1
MALCOLM GRAYsophymarine-openregistry-h-malcolm-gray-49efb7ORDINARY1
MALCOLM WHITEsophymarine-openregistry-h-malcolm-white-a807d9ORDINARY1
MARIE JAMESsophymarine-openregistry-h-marie-james-1569ceORDINARY1
MARK MCDONOUGHsophymarine-openregistry-h-mark-mcdonough-1c3d96ORDINARY1
MARTIN JAMESsophymarine-openregistry-gb-03373141ORDINARY1
MARTIN JEWELLsophymarine-openregistry-h-martin-jewell-723bdbORDINARY1
MAUREEN TATHAMsophymarine-openregistry-h-maureen-tatham-b013e8ORDINARY1
MAX WHEELERsophymarine-openregistry-h-max-wheeler-65cb65ORDINARY1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
MICKY KINGSHOTTsophymarine-openregistry-h-micky-kingshott-082cf5ORDINARY1
MIKE HUGHESsophymarine-openregistry-h-mike-hughes-0f8bfaORDINARY1
N CLYDESDALEsophymarine-openregistry-h-n-clydesdale-ad7f70ORDINARY1
NICHOLAS DEMONTsophymarine-openregistry-h-nicholas-demont-0d3d0bORDINARY1
OSMAN AHMEDsophymarine-openregistry-h-osman-ahmed-9833f4ORDINARY1
P FARAGsophymarine-openregistry-h-p-farag-e6a335ORDINARY1
P TIDDYsophymarine-openregistry-h-p-tiddy-4c78c5ORDINARY1
PATRICK LAURENCEsophymarine-openregistry-gb-01662053ORDINARY1
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY1
PAUL REEVEsophymarine-openregistry-h-paul-reeve-9e45ddORDINARY1
PETER GRUENEWALDsophymarine-openregistry-h-peter-gruenewald-ffed7aORDINARY1
PETER IVESsophymarine-openregistry-gb-00802112ORDINARY1
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY1
PETER SCOLLENsophymarine-openregistry-h-peter-scollen-d0d615ORDINARY1
PHIL MALONEsophymarine-openregistry-h-phil-malone-d0b7f3ORDINARY1
R BARNESsophymarine-openregistry-h-r-barnes-a305a5ORDINARY1
R BEANLANDSsophymarine-openregistry-h-r-beanlands-bee047ORDINARY1
R BISSETTsophymarine-openregistry-h-r-bissett-1adf38ORDINARY1
R COLEsophymarine-openregistry-h-r-cole-dd5793ORDINARY1
ROB MORGANsophymarine-openregistry-gb-12189517ORDINARY1
ROD SMITHsophymarine-openregistry-h-rod-smith-939290ORDINARY1
SHELAGH PEACHEYsophymarine-openregistry-h-shelagh-peachey-719b82ORDINARY1
SUDHIR KAKADsophymarine-openregistry-h-sudhir-kakad-18c8f6ORDINARY1
SUSAN CRIPPSsophymarine-openregistry-h-susan-cripps-20a7c2ORDINARY1
TERRY ELPHICKsophymarine-openregistry-h-terry-elphick-4bbef1ORDINARY1
TREVOR GARTENsophymarine-openregistry-h-trevor-garten-affb94ORDINARY1
TREVOR NORRISsophymarine-openregistry-h-trevor-norris-d5e0e5ORDINARY1
VALERIE SMEETONsophymarine-openregistry-h-valerie-smeeton-a945ccORDINARY1
W BAVERSTOCKsophymarine-openregistry-h-w-baverstock-ee3ba1ORDINARY1
WILLIAM BOWERsophymarine-openregistry-h-william-bower-a96bb7ORDINARY1
AGY PIERIsophymarine-openregistry-h-agy-pieri-fee358ORDINARY0
BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4dORDINARY0
BEN MIGNANOsophymarine-openregistry-h-ben-mignano-cc56ebORDINARY0
E SAVAGEsophymarine-openregistry-h-e-savage-92bc96ORDINARY0
J WHELPDALEsophymarine-openregistry-h-j-whelpdale-26e291ORDINARY0
JAMES FRAZERsophymarine-openregistry-h-james-frazer-a7d84fORDINARY0
JOE ANGELsophymarine-openregistry-h-joe-angel-3211c6ORDINARY0
PAT KEALYsophymarine-openregistry-h-pat-kealy-d8142fORDINARY0
PAUL STOREYsophymarine-openregistry-h-paul-storey-133001ORDINARY0
RICHARD TURNERsophymarine-openregistry-gb-03045979ORDINARY0

HATCH END LAWN TENNIS COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00210124
Status
Active
Type
Private Limited Company
Incorporated
04/12/1925
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Clonard Way,, Middx, HA5 4BU

Direct shareholders

ShareholderShare classShares held% of class
1955 TRUST DECLARATIONsophymarine-openregistry-h-1955-trust-declaration-967bbdORDINARY1,42577.03%
JOHN CYRUS RACKHAMsophymarine-openregistry-h-john-cyrus-rackham-3e13e6ORDINARY1759.46%
BERTHA MARY WALESsophymarine-openregistry-h-bertha-mary-wales-1fca17ORDINARY502.70%
FREDA WYNN BATTYsophymarine-openregistry-h-freda-wynn-batty-862676ORDINARY502.70%
LOUISA JANET PECKsophymarine-openregistry-h-louisa-janet-peck-2a9bc6ORDINARY502.70%
MABEL EFFIE AGABEGsophymarine-openregistry-h-mabel-effie-agabeg-ef1744ORDINARY502.70%
MAVIS ROSALIE ALSOPsophymarine-openregistry-h-mavis-rosalie-alsop-a56921ORDINARY502.70%
ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896dP SHARES15.88%
AMANDA PARKERsophymarine-openregistry-h-amanda-parker-3d7923P SHARES15.88%
ANNE CRAIGsophymarine-openregistry-h-anne-craig-0065c9P SHARES15.88%
BERNARD DOKELMANsophymarine-openregistry-h-bernard-dokelman-077127P SHARES15.88%
BILL WYONsophymarine-openregistry-h-bill-wyon-d17024P SHARES15.88%
IAN CRAIGsophymarine-openregistry-h-ian-craig-6d9b5cP SHARES15.88%
IAN PRICEsophymarine-openregistry-h-ian-price-18d47cP SHARES15.88%
IYABO PRICEsophymarine-openregistry-h-iyabo-price-fbbab8P SHARES15.88%
JANET KERRIDGEsophymarine-openregistry-h-janet-kerridge-65432eP SHARES15.88%
JEAN YEOHsophymarine-openregistry-h-jean-yeoh-976677P SHARES15.88%
NIGEL ALLERYsophymarine-openregistry-h-nigel-allery-83ff97P SHARES15.88%
PETER BALLsophymarine-openregistry-h-peter-ball-6f7964P SHARES15.88%
RAJ THAKARsophymarine-openregistry-h-raj-thakar-e991adP SHARES15.88%
ROS ALLERYsophymarine-openregistry-h-ros-allery-dd2246P SHARES15.88%
SENG YEOHsophymarine-openregistry-h-seng-yeoh-da7593P SHARES15.88%
STEFANO COMPANOsophymarine-openregistry-h-stefano-compano-f0db9cP SHARES15.88%
VIKAS DABRALsophymarine-openregistry-h-vikas-dabral-9d25bbP SHARES15.88%

D.J.SQUIRE & CO.,LIMITED

sophymarine-openregistry-gb-00316151
Status
Active
Type
Private Limited Company
Incorporated
08/07/1936
Accounts
GROUP
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Sixth Cross Road, Middx, TW2 5PA

Direct shareholders

ShareholderShare classShares held% of class
E. SQUIREsophymarine-openregistry-gb-06453363ORDINARY20,750
S. SQUIREsophymarine-openregistry-gb-14756481ORDINARY20,750
M.D.F. CODYsophymarine-openregistry-h-m-d-f-cody-ba9c7eORDINARY11,000
J.D. CODYsophymarine-openregistry-h-j-d-cody-c67937ORDINARY9,000
C. SQUIREsophymarine-openregistry-h-c-squire-4a5796ORDINARY7,000
E.L. CODYsophymarine-openregistry-h-e-l-cody-d6bf3fORDINARY6,000
B BAILYsophymarine-openregistry-h-b-baily-142a59ORDINARY2,000
F BAILYsophymarine-openregistry-h-f-baily-fce7c7ORDINARY2,000
H SQUIRE CROSSsophymarine-openregistry-h-h-squire-cross-eb5c8fORDINARY2,000
R SQUIRE CROSSsophymarine-openregistry-h-r-squire-cross-c56e5fORDINARY2,000

Related parties

PartyRelationshipDetail
FOXBURY (WEST HORSLEY) LIMITEDsophymarine-openregistry-gb-00825112Holds shares inORDINARY
BARNSFOLD NURSERIES LIMITEDsophymarine-openregistry-gb-09320559Holds shares inORDINARY A

S.H. HARROLD HOLDINGS LIMITED

sophymarine-openregistry-gb-00332247
Status
Active
Type
Private Limited Company
Incorporated
05/10/1937
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
130-131 High Street, Middx, UB8 1JX

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA EDITH HARROLDsophymarine-openregistry-h-sylvia-edith-harrold-75f398ORDINARY10,19240.77%
IAN HARROLDsophymarine-openregistry-h-ian-harrold-91e450ORDINARY4,70918.84%
DAVID REEVESsophymarine-openregistry-gb-02266923ORDINARY3,42413.70%
DAVID PHILIP MARSHsophymarine-openregistry-h-david-philip-marsh-9b458fORDINARY1,5006.00%
MARGARET MARSHsophymarine-openregistry-h-margaret-marsh-6b9ef9ORDINARY1,5006.00%
ANDREW REEVESsophymarine-openregistry-h-andrew-reeves-55b2fbORDINARY1,2254.90%
ELIZABETH HOLTOMsophymarine-openregistry-h-elizabeth-holtom-b2eee1ORDINARY1,2254.90%
JANE SCHOUTENsophymarine-openregistry-h-jane-schouten-d9f016ORDINARY1,2254.90%
ROBERT GEORGE REEVESsophymarine-openregistry-h-robert-george-reeves-ef0101ORDINARY00.00%

ESTATE ACQUISITION & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-00770754
Status
Active
Type
Private Limited Company
Incorporated
13/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
95 High Street, Middx, HA8 7DB

Direct shareholders

ShareholderShare classShares held% of class
MRS INGE SCOTTsophymarine-openregistry-h-mrs-inge-scott-b569b4ORDINARY36,348
JALSIDE LIMITEDsophymarine-openregistry-gb-00872913ORDINARY10,473
MR MAURICE SCOTTsophymarine-openregistry-h-mr-maurice-scott-1340ccORDINARY917
DORIS IRENE BRAITHWAITEsophymarine-openregistry-h-doris-irene-braithwaite-f97758ORDINARY1
JOHN WILLIAM KEMPING THORNBORROWsophymarine-openregistry-h-john-william-kemping-thornborrow-98bba0ORDINARY1
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY1
THOMAS CHARLES POLLARDsophymarine-openregistry-h-thomas-charles-pollard-23a970ORDINARY1
WALLACE JOHN MACDONALDsophymarine-openregistry-h-wallace-john-macdonald-67fd20ORDINARY1
WILLIAM WREFORD PADDONsophymarine-openregistry-h-william-wreford-paddon-aa1903ORDINARY1

D.J. FOODFARE LIMITED

sophymarine-openregistry-gb-02778514
Status
Active
Type
Private Limited Company
Incorporated
11/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores
Registered office
30 Tranmere Rd, Middx, TW2 7JB

Direct shareholders

ShareholderShare classShares held% of class
KISHOR DEVSHI CHANDEGRAsophymarine-openregistry-h-kishor-devshi-chandegra-39a6b7ORDINARY B SHARES25
LALITKUMAR DEVSHI CHANDEGRAsophymarine-openregistry-h-lalitkumar-devshi-chandegra-9bb341ORDINARY B SHARES25
PRAVIN DEVSHI CHANDEGRAsophymarine-openregistry-h-pravin-devshi-chandegra-1050abORDINARY B SHARES25
PRAVIN DEVSHI CHANDEGRAsophymarine-openregistry-h-pravin-devshi-chandegra-1050abORDINARY SHARES25
VANITA NANJI CHANDEGRAsophymarine-openregistry-h-vanita-nanji-chandegra-c0ab4eORDINARY B SHARES25
HASUMATI LALITKUMAR CHANDEGRAsophymarine-openregistry-h-hasumati-lalitkumar-chandegra-d22560ORDINARY SHARES13
NITA KISHORE CHANDEGRAsophymarine-openregistry-h-nita-kishore-chandegra-24d85dORDINARY SHARES13
VANITA NANJI CHANDEGRAsophymarine-openregistry-h-vanita-nanji-chandegra-c0ab4eORDINARY SHARES13
KISHOR DEVSHI CHANDEGRAsophymarine-openregistry-h-kishor-devshi-chandegra-39a6b7ORDINARY SHARES12
LALITKUMAR DEVSHI CHANDEGRAsophymarine-openregistry-h-lalitkumar-devshi-chandegra-9bb341ORDINARY SHARES12
NANJI DEVSHI CHANDEGRAsophymarine-openregistry-h-nanji-devshi-chandegra-495ebaORDINARY SHARES12
KAILAS NINE LIMITEDsophymarine-openregistry-gb-10155317ORDINARY B SHARES0

DEPENDABLE PROPERTIES LIMITED

sophymarine-openregistry-gb-00468240
Status
Active
Type
Private Limited Company
Incorporated
09/05/1949
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
172 Greenford Rd, Middx, HA1 3QZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS REED LTDsophymarine-openregistry-gb-00309938ORDINARY400
LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183ORDINARY110
TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287ORDINARY110
ANNABEL LEIGHsophymarine-openregistry-h-annabel-leigh-601eacORDINARY95
OLIVIA LEIGHsophymarine-openregistry-h-olivia-leigh-6fff08ORDINARY95
SUSANNAH LEIGHsophymarine-openregistry-h-susannah-leigh-a0d9baORDINARY95
TOM LEIGHsophymarine-openregistry-h-tom-leigh-4f7cd0ORDINARY95
J.M. HARRIS ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-j-m-harris-accumulation-maintenance-trus-50aa7bORDINARY0

Related parties

PartyRelationshipDetail
TOWN AND COUNTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00553128Holds shares inORDINARY
ABBOTTS HEATH MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01989724Holds shares inORDINARY

CITY AND SUBURBAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-00606174
Status
Active
Type
Private Limited Company
Incorporated
12/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
172 Greenford Road, Middx, HA1 3QZ

Direct shareholders

ShareholderShare classShares held% of class
LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183ORDINARY467
TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287ORDINARY467
ANNABEL LEIGHsophymarine-openregistry-h-annabel-leigh-601eacORDINARY12
OLIVIA LEIGHsophymarine-openregistry-h-olivia-leigh-6fff08ORDINARY12
SUSANNAH LEIGHsophymarine-openregistry-h-susannah-leigh-a0d9baORDINARY12
THOMAS LEIGHsophymarine-openregistry-gb-16790179ORDINARY12
DONNA WEISZsophymarine-openregistry-h-donna-weisz-cd7658ORDINARY9
LADY JENNIFER LEIGHsophymarine-openregistry-h-lady-jennifer-leigh-e3b046ORDINARY9

Related parties

PartyRelationshipDetail
8 GRAND PARADE FREEHOLD LIMITEDsophymarine-openregistry-gb-07723920Holds shares inORDINARY · 33.33%

ABS PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-04908802
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Manston Avenue, Norwood Green, Middx, UB2 4HE

Direct shareholders

ShareholderShare classShares held% of class
ROHAN KARTAR SINGH DHALIWALsophymarine-openregistry-h-rohan-kartar-singh-dhaliwal-dafb17ORDINARY75
SUHAVI KAUR SOOCHsophymarine-openregistry-h-suhavi-kaur-sooch-217f13ORDINARY60
GURBAX KAUR SOOCHsophymarine-openregistry-h-gurbax-kaur-sooch-098eeeORDINARY40
SARABJIT KAUR ATTWALsophymarine-openregistry-h-sarabjit-kaur-attwal-e40175ORDINARY40
SARDARA SINGH BAINSsophymarine-openregistry-h-sardara-singh-bains-5c9470ORDINARY25
GUR RAJAN SINGH ATTWALsophymarine-openregistry-h-gur-rajan-singh-attwal-e41f44ORDINARY20
RAMNIK KAUR ATTWALsophymarine-openregistry-h-ramnik-kaur-attwal-632578ORDINARY20
SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930ORDINARY20

RYAN & COLLINS LIMITED

sophymarine-openregistry-gb-00756284
Status
Active
Type
Private Limited Company
Incorporated
03/04/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
23a Imperial Rd, Middx, TW14 8AF

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RYANsophymarine-openregistry-h-jeffrey-ryan-c93263ORDINARY A40040.00%
MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357ORDINARY A40040.00%
PAULINE RYANsophymarine-openregistry-h-pauline-ryan-797fdaORDINARY A15015.00%
DANIEL RYAN JNRsophymarine-openregistry-h-daniel-ryan-jnr-7fe9d2ORDINARY B10050.00%
MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357ORDINARY B10050.00%
DANIEL JOHN RYAN JNRsophymarine-openregistry-h-daniel-john-ryan-jnr-db9a8eORDINARY A505.00%
ALAN FELTZsophymarine-openregistry-h-alan-feltz-01db45ORDINARY B00.00%
DANIEL SNR RYANsophymarine-openregistry-h-daniel-snr-ryan-14d42dORDINARY A00.00%
JEFFREY RYANsophymarine-openregistry-h-jeffrey-ryan-c93263ORDINARY B00.00%

DEPENDABLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00567476
Status
Active
Type
Private Limited Company
Incorporated
12/06/1956
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
172 Greenford Rd, Middx, HA1 3QZ

Direct shareholders

ShareholderShare classShares held% of class
LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183ORDINARY517
TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287ORDINARY517
ANNABEL LEIGHsophymarine-openregistry-h-annabel-leigh-601eacORDINARY267
THOMAS LEIGHsophymarine-openregistry-gb-16790179ORDINARY267
OLIVIA LEIGHsophymarine-openregistry-h-olivia-leigh-6fff08ORDINARY266
SUSANNAH LEIGHsophymarine-openregistry-h-susannah-leigh-a0d9baORDINARY266
LORD LEIGH OF HURLEY & TREVOR Q LEIGH (T4TPL)sophymarine-openregistry-h-lord-leigh-of-hurley-trevor-q-leigh-t4tp-2eb808ORDINARY0

Related parties

PartyRelationshipDetail
SHIRLANDS COURT (RUSTINGTON) FREEHOLD LIMITEDsophymarine-openregistry-gb-16394271Holds shares inORDINARY · 9.09%
CRAIG & COMPANY (PROPERTIES) LIMITEDsophymarine-openregistry-gb-00483549Holds shares inORDINARY

SKUP HOLDINGS LIMITED

sophymarine-openregistry-gb-02592236
Status
Active
Type
Private Limited Company
Incorporated
15/03/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
312 Harrow Road, Middx, HA9 6LL

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAKANT RAMBHAI PATELsophymarine-openregistry-h-krishnakant-rambhai-patel-9c4e5aA ORDINARY24100.00%
PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11eD ORDINARY24100.00%
UMAKANT RAMBHAI PATELsophymarine-openregistry-h-umakant-rambhai-patel-d88d98B ORDINARY24100.00%
KIRTIKA PATELsophymarine-openregistry-h-kirtika-patel-a76a66E ORDINARY15100.00%
PATEL JAYMINIsophymarine-openregistry-h-patel-jaymini-2d5d20C ORDINARY13100.00%
NALIN PATELsophymarine-openregistry-h-nalin-patel-5310eeE ORDINARY00.00%

NEW RAINBOW TEXTILES LIMITED

sophymarine-openregistry-gb-01231955
Status
Active
Type
Private Limited Company
Incorporated
31/10/1975
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
98 The Broadway, Middx, UB1 1QF

Direct shareholders

ShareholderShare classShares held% of class
AVINASH KAUR AHLUWALIAsophymarine-openregistry-h-avinash-kaur-ahluwalia-9a1920ORDINARY18,750
GAURAV AHLUWALIAsophymarine-openregistry-h-gaurav-ahluwalia-1e5354ORDINARY18,750
KAMAL KANT AHLUWALIAsophymarine-openregistry-h-kamal-kant-ahluwalia-f7e51cORDINARY9,375
KIRAN AHLUWALIAsophymarine-openregistry-h-kiran-ahluwalia-593032ORDINARY9,375
MEERA AHLUWALIAsophymarine-openregistry-h-meera-ahluwalia-7ee4faORDINARY9,375
SHASH KANT AHLUWALIAsophymarine-openregistry-h-shash-kant-ahluwalia-dc8a25ORDINARY9,375

TOP-OP (FOODS) LIMITED

sophymarine-openregistry-gb-01246241
Status
Active
Type
Private Limited Company
Incorporated
26/02/1976
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
7 Garland Road, Middx, HA7 1QU

Direct shareholders

ShareholderShare classShares held% of class
DALIPKUMAR JIVRAJ SHAHsophymarine-openregistry-h-dalipkumar-jivraj-shah-6f02b6ORDINARY2,500
MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2ORDINARY2,500
SHAKIL BABU SHAHsophymarine-openregistry-h-shakil-babu-shah-8387b5ORDINARY1,750
SHAMIR BABU SHAHsophymarine-openregistry-h-shamir-babu-shah-31877dORDINARY1,750
BABU JIVRAJ MEPA SHAHsophymarine-openregistry-h-babu-jivraj-mepa-shah-af9fecORDINARY1,500
AMRITLAL JIVRAJ SHAHsophymarine-openregistry-h-amritlal-jivraj-shah-df1486ORDINARY0

Related parties

PartyRelationshipDetail
NIHARTI LIMITEDsophymarine-openregistry-gb-10626950Holds shares inORDINARY
PURVI FOODS LIMITEDsophymarine-openregistry-gb-10639818Holds shares inORDINARY
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY
FLAVOUR BOAT LIMITEDsophymarine-openregistry-gb-11794500Holds shares inORDINARY

SURICARE LIMITED

sophymarine-openregistry-gb-01984561
Status
Active
Type
Private Limited Company
Incorporated
31/01/1986
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
30 Dagmar Avenue, Middx, HA9 8DE

Direct shareholders

ShareholderShare classShares held% of class
BEENA GHIMIREsophymarine-openregistry-h-beena-ghimire-b237d3ORDINARY1
ERACSHAW DEBOOsophymarine-openregistry-h-eracshaw-deboo-a2536aORDINARY1
JOSEPH SHAJUsophymarine-openregistry-h-joseph-shaju-f71c95ORDINARY1
MIR ABASsophymarine-openregistry-h-mir-abas-eaeaa6ORDINARY1
NETWORK HOUSING ASSOCIATIONsophymarine-openregistry-h-network-housing-association-153d45ORDINARY1
RICHARD DOYLEsophymarine-openregistry-h-richard-doyle-09b7eaORDINARY1

HOUNSLOW SHOPFITTERS LIMITED

sophymarine-openregistry-gb-02004656
Status
Active
Type
Private Limited Company
Incorporated
27/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
187 Lampton Road, Middx, London, TW3 4EZ

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER SINGH UBHIsophymarine-openregistry-h-balvinder-singh-ubhi-7b44c1ORDINARY15
GURJEET SINGH UBHIsophymarine-openregistry-h-gurjeet-singh-ubhi-a13c97ORDINARY15
JAGJIT SINGH UBHIsophymarine-openregistry-h-jagjit-singh-ubhi-8be2aeORDINARY15
MALKRT SINGH UBHIsophymarine-openregistry-h-malkrt-singh-ubhi-927f8aORDINARY15
MANJIT SINGH UBHIsophymarine-openregistry-h-manjit-singh-ubhi-6087c5ORDINARY15
RAVINDER SINGH UBHIsophymarine-openregistry-h-ravinder-singh-ubhi-03b247ORDINARY15

36, THE GROVE LIMITED

sophymarine-openregistry-gb-02045019
Status
Active
Type
Private Limited Company
Incorporated
08/08/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Phipps Hatch Lane, Middx, EN2 0HN

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN CRISTEAsophymarine-openregistry-h-cristian-cristea-bff838ORDINARY2
IRINI MICHAILsophymarine-openregistry-h-irini-michail-34fab3ORDINARY2
JEANETTE SAUNDERSsophymarine-openregistry-h-jeanette-saunders-db3d93ORDINARY2
JOAN MCLAUGHLINsophymarine-openregistry-h-joan-mclaughlin-344281ORDINARY2
MAATAA OPAREsophymarine-openregistry-h-maataa-opare-ab828cORDINARY2
JOSEPH SAMUEL PEAKEsophymarine-openregistry-h-joseph-samuel-peake-9d0bfeORDINARY0

DRAYTON ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02449012
Status
Active
Type
Private Limited Company
Incorporated
04/12/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
149 Station Rd, Middx, UB7 7ND

Direct shareholders

ShareholderShare classShares held% of class
A2DOMINIONsophymarine-openregistry-h-a2dominion-22d6a3ORDINARY1
AMAN JASWALsophymarine-openregistry-h-aman-jaswal-e9497fORDINARY1
MONICA JASWALsophymarine-openregistry-h-monica-jaswal-cb4cf6ORDINARY1
RAYMONDA DUROJAIYEsophymarine-openregistry-h-raymonda-durojaiye-9ef93eORDINARY1
REYES POLLARDsophymarine-openregistry-h-reyes-pollard-dc9b14ORDINARY1
SHALISA OGEERsophymarine-openregistry-h-shalisa-ogeer-1637eeORDINARY1

ALBANY SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-04102297
Status
Active
Type
Private Limited Company
Incorporated
06/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
239 Bullsmoor Lane, Middx, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
JOE PADDICKsophymarine-openregistry-h-joe-paddick-d3ce4dORDINARY34
KAREN PADDICKsophymarine-openregistry-h-karen-paddick-d550e1ORDINARY22
RICHARD PADDICKsophymarine-openregistry-h-richard-paddick-412e6cORDINARY22
SAM PADDICKsophymarine-openregistry-h-sam-paddick-b624a6ORDINARY22
LESLEY LAMBERTsophymarine-openregistry-h-lesley-lambert-3df4abA ORDINARY10

TIMES INTERNET (UK) LTD

sophymarine-openregistry-gb-06042306
Status
Active
Type
Private Limited Company
Incorporated
05/01/2007
Accounts
FULL
SIC
59133 — Television programme distribution activities
Registered office
505 Pinner Rd, Middx, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
TIMES INTERNET LIMITEDsophymarine-openregistry-h-times-internet-limited-5d51a8ORDINARY11,00076.00%
SPORTA TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-sporta-technologies-private-limited-1688feORDINARY2,09914.50%
SPORTA TECHNOLOGIES PRIVATE LIMITEDsophymarine-openregistry-h-sporta-technologies-private-limited-1688feCONVERTIBLE CUMULATIVE PREFERENCE1,809100.00%
FOURTH ESTATE LIMITEDsophymarine-openregistry-gb-01766131ORDINARY1,3759.50%
TIMES INTERNET INC.sophymarine-openregistry-h-times-internet-inc-b8c19aORDINARY00.00%
TKA GLOBAL LLCsophymarine-openregistry-h-tka-global-llc-2b76ebORDINARY00.00%