UK companies/Middx/Page 3
Companies in Middx and their shareholdersPage 3 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 46 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.
Companies with a register
74
15WRM LIMITED
sophymarine-openregistry-gb-01814997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 Windmill Road, Middx, TW8 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TEARsophymarine-openregistry-h-adam-tear-3ba38a | ORDINARY | 2 | |
| ASHNA AMARSHIsophymarine-openregistry-h-ashna-amarshi-50bc8c | ORDINARY | 1 | |
| JUSTIN SAINSBURYsophymarine-openregistry-h-justin-sainsbury-eb37f3 | ORDINARY | 0 | |
PROPMAIN LIMITED
sophymarine-openregistry-gb-02890944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Copse Wood Way, Middx, HA6 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL NEEL RADIAsophymarine-openregistry-h-amal-neel-radia-9619d5 | ORDINARY | 265,001 | |
| SHAAN RADIAsophymarine-openregistry-h-shaan-radia-30b3ef | ORDINARY | 1 | |
| INDIRA RADIAsophymarine-openregistry-h-indira-radia-ac1821 | ORDINARY | 0 | |
SITARA LIMITED
sophymarine-openregistry-gb-03172508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15 Sudbury Avenue, Middx, HA0 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBI AYSHA AHMEDsophymarine-openregistry-h-bibi-aysha-ahmed-4df812 | ORDINARY | 100 | |
| NAQIBULLAH AHMEDsophymarine-openregistry-h-naqibullah-ahmed-3e07fe | ORDINARY | 100 | |
| SAID AHMEDsophymarine-openregistry-h-said-ahmed-edc0ed | ORDINARY | 100 | |
BUSINESS SALES NETWORK LIMITED
sophymarine-openregistry-gb-05303612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holm Oak, Mount Park Avenue, Middx, HA1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY | 1 | |
| PAUL GARETH CATHERALLsophymarine-openregistry-h-paul-gareth-catherall-177a8d | ORDINARY | 1 | |
| DEBORA JAYNE CATHERALLsophymarine-openregistry-h-debora-jayne-catherall-1fff9b | ORDINARY | 0 | |
TPF PROPERTIES LTD
sophymarine-openregistry-gb-06147750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN PIKEsophymarine-openregistry-h-pauline-ann-pike-6a62aa | ORDINARY | 52 | |
| ADAM DAVID PIKEsophymarine-openregistry-h-adam-david-pike-3f47d0 | ORDINARY | 24 | |
| DANIEL DORON PIKEsophymarine-openregistry-h-daniel-doron-pike-ab37be | ORDINARY | 24 | |
SOUTHALL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10632925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 New Broadway, Middx, Hillingdon, UB10 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA BHARDWAJsophymarine-openregistry-h-monica-bhardwaj-6ab8de | ORDINARY | 100 | |
| SATYA PARKASH AGNIHOTRIsophymarine-openregistry-h-satya-parkash-agnihotri-be6d36 | ORDINARY | 100 | |
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 0 | |
LANDSMAN FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-05412679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLA LAUREN LANDSMANsophymarine-openregistry-h-hella-lauren-landsman-7c2c32 | B ORDINARY | 1 | 100.00% |
| MELVYN DAVID LANDSMANsophymarine-openregistry-h-melvyn-david-landsman-f6bef4 | A ORDINARY | 1 | 100.00% |
TONY STUNT CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-08692505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREA LITHERLANDsophymarine-openregistry-h-andrea-litherland-55b64c | B ORDINARY | 1 | 100.00% |
| ANTHONY STUNTsophymarine-openregistry-h-anthony-stunt-444d60 | A ORDINARY | 1 | 100.00% |
JIGSAW CONTENT LIMITED
sophymarine-openregistry-gb-10209196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 293 Kenton Lane, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SALFIELDsophymarine-openregistry-h-alice-salfield-0c9a06 | B ORDINARY | 1 | 100.00% |
| JACK ARNOTTsophymarine-openregistry-h-jack-arnott-093d48 | A ORDINARY | 1 | 100.00% |
C.B.S.(WHITTON)LIMITED
sophymarine-openregistry-gb-00702486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1961
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 136 Kneller Road, Middx, TW2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.C. HASLERsophymarine-openregistry-h-d-c-hasler-8e62a7 | ORDINARY | 750 | |
| P.B. HASLERsophymarine-openregistry-h-p-b-hasler-a27268 | ORDINARY | 0 | |
A.P.R. (CARS) LIMITED
sophymarine-openregistry-gb-00789403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Reservoir Road, Middx, HA4 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JAYNE LOVEsophymarine-openregistry-h-caroline-jayne-love-3c9657 | ORDINARY | 450 | |
| DAVID ANTONY SMITHsophymarine-openregistry-h-david-antony-smith-610dc8 | ORDINARY | 450 | |
CERAMIC CENTRES (HOME COUNTIES) LIMITED
sophymarine-openregistry-gb-01116109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1973
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 121 Convent Rd, Middx., TW15 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINKU DHANKHARsophymarine-openregistry-h-rinku-dhankhar-0a45b5 | ORDINARY | 100 | |
| ANTHONY HOWARD DOUGLAS ALLENsophymarine-openregistry-h-anthony-howard-douglas-allen-7c6192 | ORDINARY | 0 | |
CONSULTRACT DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-01841844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- 122 Christchurch Avenue, Middx, HA3 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADAVJI SHAMJI PATELsophymarine-openregistry-h-jadavji-shamji-patel-620ee2 | ORDINARY | 152,950 | 95.00% |
| PRAVIN SHAMJI PATELsophymarine-openregistry-h-pravin-shamji-patel-175673 | ORDINARY | 8,050 | 5.00% |
HAMILTON CORPORATION LIMITED
sophymarine-openregistry-gb-03119934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 233 Preston Road, Middx, HA9 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VICTOR HAMILTONsophymarine-openregistry-h-mr-victor-hamilton-8fabf5 | ORDINARY 1 GBP | 66 | 50.00% |
| MS JEAN ELLEN KINGsophymarine-openregistry-h-ms-jean-ellen-king-e77bd3 | ORDINARY 1 GBP | 66 | 50.00% |
HPH DEVELOPMENTS LTD
sophymarine-openregistry-gb-04820556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- DORMANT
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
82110 — Combined office administrative service activities - Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN PHILIP HUGHESsophymarine-openregistry-h-haydn-philip-hughes-aae6c3 | ORDINARY | 1 | |
| RACHEL VARDA HUGHESsophymarine-openregistry-h-rachel-varda-hughes-26281f | ORDINARY | 1 | |
DR JACK KREINDLER CONSULTING LIMITED
sophymarine-openregistry-gb-04963640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 34 Longcrofte Road, Middx, HA8 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KREINDLERsophymarine-openregistry-h-jack-kreindler-1e966c | ORDINARY | 7 | |
| MARJORIE EMMA ISABELLEsophymarine-openregistry-h-marjorie-emma-isabelle-0b6599 | ORDINARY | 3 | |
SBK PROPERTIES LTD
sophymarine-openregistry-gb-05398652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Handel Parade, Whitchurch Lane, Middx, HA8 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KN ASSOCIATES LTDsophymarine-openregistry-gb-04226907 | ORDINARY | 80 | |
| NK PROPERTIES LTDsophymarine-openregistry-gb-04670728 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HCCL LIMITEDsophymarine-openregistry-gb-09672059 | Holds shares in | ORDINARY B · 50.00% |
FINANCIAL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05526540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 163 Kings Hill Avenue, Middx, UB5 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN SACHDEVAsophymarine-openregistry-h-krishan-sachdeva-529872 | ORDINARY | 1 | 50.00% |
| MANUJ SACHDEVAsophymarine-openregistry-h-manuj-sachdeva-2d1cd6 | ORDINARY | 1 | 50.00% |
JOAH UK CO. LIMITED
sophymarine-openregistry-gb-05529260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 32 Byron Hill Road, Middx, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOON MAN HONGsophymarine-openregistry-h-soon-man-hong-d4471e | ORDINARY | 40 | 50.00% |
| YOUNG SOON HONGsophymarine-openregistry-h-young-soon-hong-fd0b53 | ORDINARY | 40 | 50.00% |
TRUSTAX LIMITED
sophymarine-openregistry-gb-05761919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 36 Dorchester Ave, Middx, HA2 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARNAKULASINGAM JEGATHEESWARANsophymarine-openregistry-h-varnakulasingam-jegatheeswaran-6e2d1a | ORDINARY | 50 | 50.00% |
| VASUKI SIVAHARANsophymarine-openregistry-h-vasuki-sivaharan-63494c | ORDINARY | 50 | 50.00% |