UK companies/Middx/Page 2
Companies in Middx and their shareholdersPage 2 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 80 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
74
MARQUEE ENTEC LIMITED
sophymarine-openregistry-gb-01420940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- 517 Yeading Lane, Middx, UB5 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS CHRISTOPHER PENDLETONsophymarine-openregistry-h-nicolas-christopher-pendleton-71af13 | ORDINARY | 49 | |
| HAROLD PENDLETON DECEASEDsophymarine-openregistry-h-harold-pendleton-deceased-900d26 | ORDINARY | 25 | |
| NOREEN MARIE O'RIORDANsophymarine-openregistry-h-noreen-marie-o-riordan-fceb9d | ORDINARY | 14 | |
| BARBARA ELLEN PENDLETONsophymarine-openregistry-h-barbara-ellen-pendleton-6b5000 | ORDINARY | 7 | |
| SIMON GEORGE WHITEsophymarine-openregistry-h-simon-george-white-758479 | ORDINARY | 5 | |
MARBLE HILL FIREPLACES LIMITED
sophymarine-openregistry-gb-01485178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 72 Richmond Rd, Middx, TW1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB DOUGHTYsophymarine-openregistry-h-rob-doughty-a03b78 | ORDINARY GBP1 SHARES | 100 | |
| DEREK LESLIE NEWSONsophymarine-openregistry-h-derek-leslie-newson-ab060e | ORDINARY GBP1 SHARES | 0 | |
| LORRAINE TERRY NEWSONsophymarine-openregistry-h-lorraine-terry-newson-59dea0 | ORDINARY GBP1 SHARES | 0 | |
| THE DEREK NEWSON 2018 FAMILY SETTLEMENTsophymarine-openregistry-h-the-derek-newson-2018-family-settlement-2f05ba | ORDINARY GBP1 SHARES | 0 | |
| THE LORRAINE NEWSON 2018 FAMILY SETTLEMENTsophymarine-openregistry-h-the-lorraine-newson-2018-family-settleme-0a156a | ORDINARY GBP1 SHARES | 0 | |
117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01687750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 117 Waldegrave Road, Middx, TW11 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TURTLEsophymarine-openregistry-h-caroline-turtle-40371a | ORDINARY | 1 | |
| CHRISTOPHER MARK HOPKIRKsophymarine-openregistry-h-christopher-mark-hopkirk-b287e8 | ORDINARY | 1 | |
| JAYNE GREGORYsophymarine-openregistry-h-jayne-gregory-0ed305 | ORDINARY | 1 | |
| MARIA ANGELITA HUDSONsophymarine-openregistry-h-maria-angelita-hudson-9dc5b4 | ORDINARY | 1 | |
| VICTORIA ENGLANDsophymarine-openregistry-h-victoria-england-7864a7 | ORDINARY | 1 | |
ART JEWELLERS LIMITED
sophymarine-openregistry-gb-01990327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 The Drive, Middx, HA9 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD DAMJI LAKHAsophymarine-openregistry-h-vinod-damji-lakha-5af485 | ORDINARY | 3 | 50.00% |
| DIPA RAHEMTULLAsophymarine-openregistry-h-dipa-rahemtulla-02c685 | ORDINARY | 1 | 16.67% |
| KALPESH LAKHAsophymarine-openregistry-h-kalpesh-lakha-b99a10 | ORDINARY | 1 | 16.67% |
| SHAILEN LAKHAsophymarine-openregistry-h-shailen-lakha-bbcf51 | ORDINARY | 1 | 16.67% |
| HANSA ASHOK LAKHAsophymarine-openregistry-h-hansa-ashok-lakha-0bc987 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDENACRE ESTATES LIMITEDsophymarine-openregistry-gb-03396199 | Holds shares in | ORDINARY · 18.18% |
| SILVERACRE ESTATES LIMITEDsophymarine-openregistry-gb-03880567 | Holds shares in | ORDINARY |
| GLEN AND MORE RENTS LIMITEDsophymarine-openregistry-gb-13556011 | Holds shares in | ORDINARY |
LITTLE DREAMS DAY NURSERY LIMITED
sophymarine-openregistry-gb-04531624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 55 Dudley Rd, Middx, TW14 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER DALALsophymarine-openregistry-h-harbinder-dalal-2e4b6c | ORDINARY | 60 | 60.00% |
| KURRAN DALALsophymarine-openregistry-h-kurran-dalal-2020e0 | ORDINARY | 10 | 10.00% |
| RAJINDER DALALsophymarine-openregistry-h-rajinder-dalal-cba463 | ORDINARY | 10 | 10.00% |
| ROMIE DALALsophymarine-openregistry-h-romie-dalal-44883c | ORDINARY | 10 | 10.00% |
| SIMRAN DALALsophymarine-openregistry-h-simran-dalal-cf2930 | ORDINARY | 10 | 10.00% |
LYNX VENTURES LTD
sophymarine-openregistry-gb-05084703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 181 Joel Street, Middx, HA5 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI RAHUL CHUDASAMAsophymarine-openregistry-h-jai-rahul-chudasama-037801 | ORDINARY | 1 | 20.00% |
| KARISHA SHARMAsophymarine-openregistry-h-karisha-sharma-563403 | ORDINARY | 1 | 20.00% |
| MAHINA RAHUL CHUDASAMAsophymarine-openregistry-h-mahina-rahul-chudasama-3802eb | ORDINARY | 1 | 20.00% |
| NEERA CHUDASAMIAsophymarine-openregistry-h-neera-chudasamia-996797 | ORDINARY | 1 | 20.00% |
| RAHUL CHUDASAMAsophymarine-openregistry-h-rahul-chudasama-8098a3 | ORDINARY | 1 | 20.00% |
FOUR FORKS INVESTMENT LIMITED
sophymarine-openregistry-gb-16314926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4th Floor, Taxassist Accountants 79 College Road, Middx, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURRAN GADHVIsophymarine-openregistry-h-kurran-gadhvi-23bc21 | ORDINARY | 50 | |
| NLEL LIMITEDsophymarine-openregistry-gb-10516773 | ORDINARY | 50 | |
| BARDHOK VATAsophymarine-openregistry-h-bardhok-vata-daa68a | ORDINARY | 0 | |
| CARLOS ALBERTOsophymarine-openregistry-h-carlos-alberto-bf3875 | ORDINARY | 0 | |
| VIKASH PATELsophymarine-openregistry-gb-08965025 | ORDINARY | 0 | |
PLUPERFECT LTD
sophymarine-openregistry-gb-05871955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 43 Old Park View, Middx, EN2 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FRANCES WELSHsophymarine-openregistry-h-lesley-frances-welsh-670c56 | ORDINARY | 10 | 100.00% |
| ANDREW LESLIE WELSHsophymarine-openregistry-h-andrew-leslie-welsh-2cc1e6 | B ORDINARY | 1 | 100.00% |
| ELLEN WELSHsophymarine-openregistry-h-ellen-welsh-8b9ff3 | C ORDINARY | 1 | 100.00% |
| NICHOLAS WELSHsophymarine-openregistry-h-nicholas-welsh-48cbc4 | DEFERRED | 1 | 100.00% |
SALISBURY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01317596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1977
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 28 Salisbury Road, Middx, EN3 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D. GOREsophymarine-openregistry-h-a-d-gore-496189 | ORDINARY | 1 | |
| ALEX FOKEERCHANDsophymarine-openregistry-h-alex-fokeerchand-1dd730 | ORDINARY | 1 | |
| IRINEL NEGRUsophymarine-openregistry-h-irinel-negru-0aa660 | ORDINARY | 1 | |
| MARY HORNsophymarine-openregistry-h-mary-horn-55d161 | ORDINARY | 1 | |
RIBBLELANE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01681018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 238 Eastcote Lane, Middx, HA2 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI TAPERsophymarine-openregistry-h-antoni-taper-1f9aaa | ORDINARY | 1 | |
| GRZEGORZ KOWALsophymarine-openregistry-h-grzegorz-kowal-e320a5 | ORDINARY | 1 | |
| HARINDER DIAMOND 8 HOMES LTDsophymarine-openregistry-h-harinder-diamond-8-homes-ltd-dd4576 | ORDINARY | 1 | |
| KEVIN NEIL BRUNTsophymarine-openregistry-h-kevin-neil-brunt-b947e1 | ORDINARY | 1 | |
KADFIRE LIMITED
sophymarine-openregistry-gb-03039624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1995
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 61 Richmond Road, Middx, TW1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE COLMORE BLANEsophymarine-openregistry-h-clive-colmore-blane-4c5730 | ORDINARY | 30 | |
| AMANDA BLANEsophymarine-openregistry-h-amanda-blane-6db3e2 | ORDINARY | 25 | |
| PAUL ANDREW NEWSOMsophymarine-openregistry-h-paul-andrew-newsom-2a3eb9 | ORDINARY | 25 | |
| KAREN NEWSOMsophymarine-openregistry-h-karen-newsom-23ec0a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 59, 61, 63 RICHMOND ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08646219 | Holds shares in | ORDINARY |
YELLOW MOUNTAIN PROPERTY LTD
sophymarine-openregistry-gb-05902629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Malden Ave, Middx, UB6 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GORDONsophymarine-openregistry-h-barry-gordon-c18bdd | ORDINARY | 112 | |
| DAVID GORDONsophymarine-openregistry-gb-03967151 | ORDINARY | 50 | |
| COLM GORDONsophymarine-openregistry-h-colm-gordon-c41309 | ORDINARY | 38 | |
| DERMOT GORDONsophymarine-openregistry-h-dermot-gordon-bb524d | ORDINARY | 0 | |
PELS LAW LIMITED
sophymarine-openregistry-gb-08477078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 293 Kenton Lane, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIP MEHMETsophymarine-openregistry-h-galip-mehmet-5fb068 | B ORDINARY | 1 | 100.00% |
| PELIN MEHMETsophymarine-openregistry-h-pelin-mehmet-b01c62 | A ORDINARY | 1 | 100.00% |
| SALLY MEHMETsophymarine-openregistry-h-sally-mehmet-c340d5 | C ORDINARY | 1 | 100.00% |
TREND SPEAKER SERVICES LIMITED
sophymarine-openregistry-gb-08792727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
82302 — Activities of conference organisers - Registered office
- 293 Kenton Lane, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ROWANsophymarine-openregistry-h-claudia-rowan-b24037 | A ORDINARY | 1 | 100.00% |
| IRIS REUBENsophymarine-openregistry-h-iris-reuben-668fa6 | B ORDINARY | 1 | 100.00% |
| JOE ROWANsophymarine-openregistry-h-joe-rowan-6cee11 | A ORDINARY | 0 | 0.00% |
TERM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09329818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 293 Kenton Lane, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH FISCHELISsophymarine-openregistry-h-ruth-fischelis-ead7c3 | B ORDINARY | 1 | 33.33% |
| RUTH FISCHELISsophymarine-openregistry-h-ruth-fischelis-ead7c3 | A ORDINARY | 1 | 100.00% |
| STEPHEN BRANDON HESSsophymarine-openregistry-h-stephen-brandon-hess-b4db13 | B ORDINARY | 1 | 33.33% |
| THERESA ANN DUPONTsophymarine-openregistry-h-theresa-ann-dupont-900ab0 | B ORDINARY | 1 | 33.33% |
TWICKENHAM PLATING LIMITED
sophymarine-openregistry-gb-00463525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1949
- Accounts
- GROUP
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 7-9 Edwin Road, Middx, TW1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HILLsophymarine-openregistry-h-david-john-hill-5f802d | ORDINARY | 66,200 | |
| JONATHAN JAMES HILLsophymarine-openregistry-h-jonathan-james-hill-161c57 | ORDINARY | 66,200 | |
| JOHN WALTER POOLE HILLsophymarine-openregistry-h-john-walter-poole-hill-227321 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENDER PLATING LIMITEDsophymarine-openregistry-gb-00613957 | Holds shares in | ORDINARY |
H.G.B. MOTOR CYCLES (RUISLIP) LIMITED
sophymarine-openregistry-gb-01268592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 69/71 Parkway, Middx, HA4 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGID MARY HARRINGTONsophymarine-openregistry-h-brigid-mary-harrington-62feeb | ORDINARY | 500 | 50.00% |
| DEIRDRE MAUREEN PANTLINsophymarine-openregistry-h-deirdre-maureen-pantlin-446a4c | ORDINARY | 500 | 50.00% |
| MICHAEL HARRINGTONsophymarine-openregistry-h-michael-harrington-281762 | ORDINARY | 0 | 0.00% |
MONKSCHEM LIMITED
sophymarine-openregistry-gb-01358057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 70 Harrow Road, Middx., HA9 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA NARENDRA PATELsophymarine-openregistry-h-deepa-narendra-patel-69a327 | ORDINARY | 2,000 | |
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY | 1,500 | |
| RAMILABEN NARENDRA PATELsophymarine-openregistry-h-ramilaben-narendra-patel-84f950 | ORDINARY | 1,500 | |
164 AMYAND PARK ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01597291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 164 Amyand Park Road, Middx, TW1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES BROWNsophymarine-openregistry-h-alexander-james-brown-7126a7 | ORDINARY | 1 | |
| PHILIP JAMES LOMAXsophymarine-openregistry-h-philip-james-lomax-ce1828 | ORDINARY | 1 | |
| WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642f | ORDINARY | 1 | |
GROVE ELECTRICAL LIMITED
sophymarine-openregistry-gb-01743610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 89 The Grove, Middx, TW7 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON GRIFFINsophymarine-openregistry-h-kieron-griffin-eae31d | ORDINARY SHARE | 90 | 90.00% |
| MAIRE GRIFFINsophymarine-openregistry-h-maire-griffin-a06662 | ORDINARY SHARE | 10 | 10.00% |
| PATRICK GRIFFINsophymarine-openregistry-h-patrick-griffin-598363 | ORDINARY SHARE | 0 | 0.00% |