UK companies/Middx/Page 4
Companies in Middx and their shareholdersPage 4 of 4
74 companies registered in Middx have a shareholder register on file·14 shown on this page
Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Middx. Between them they record 19 shareholdings and 0 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
MANTRA PROPERTIES LTD
sophymarine-openregistry-gb-06064678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Longcrofte Road, Middx, HA8 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA KHIROYA-PATELsophymarine-openregistry-h-monica-khiroya-patel-3fb85d | ORDINARY | 50 | |
| NRENDRA PATELsophymarine-openregistry-h-nrendra-patel-a3c025 | ORDINARY | 50 | |
SAND IT LTD
sophymarine-openregistry-gb-06312397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES SYLVESTERsophymarine-openregistry-h-daniel-charles-sylvester-80cb1e | ORDINARY | 1 | |
| LISA CHARLOTTE SYLVESTERsophymarine-openregistry-h-lisa-charlotte-sylvester-d65e09 | ORDINARY | 1 | |
EARTH8 LIMITED
sophymarine-openregistry-gb-08913008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 293 Kenton Lane, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERLMUTTERsophymarine-openregistry-h-john-perlmutter-f30bea | ORDINARY | 2 | |
| LAURA FARLEIGHsophymarine-openregistry-h-laura-farleigh-3a4656 | ORDINARY | 0 | |
MERSEY CP LTD
sophymarine-openregistry-gb-13633777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Craneswater Park, Middx, Southall, UB2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER MORGAN PROPERTIES LTDsophymarine-openregistry-gb-13907604 | ORDINARY | 1 | |
| CHASE METROPOLITAN LTDsophymarine-openregistry-gb-13633964 | ORDINARY | 1 | |
PENDER PLATING LIMITED
sophymarine-openregistry-gb-00613957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1958
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7-9 Edwin Road, Middx, TW1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWICKENHAM PLATING LTDsophymarine-openregistry-gb-00463525 | ORDINARY | 6,000 | |
| TWICKENHAM PLATING LTDsophymarine-openregistry-gb-00463525 | ORDINARY | 0 | |
HONEYCROFT HILL LTD
sophymarine-openregistry-gb-01039183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1972
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Park Road, Middx, UB8 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDS LTDsophymarine-openregistry-gb-04414510 | ORDINARY | 14,058,740 | |
CRISPY DUCK CHINESE RESTAURANT LIMITED
sophymarine-openregistry-gb-04979359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 High Street, Middx, HA8 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUET YONG LEONGsophymarine-openregistry-h-yuet-yong-leong-b04ca4 | ORDINARY | 100 | |
HI NET LINX LIMITED
sophymarine-openregistry-gb-05444327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
95110 — Repair of computers and peripheral equipment - Registered office
- 85 Longmead Road, Middx, UB3 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA GHAZALI NOMANIsophymarine-openregistry-h-khadija-ghazali-nomani-febdd4 | ORDINARY | 1 | 100.00% |
MY EINSTEIN LTD
sophymarine-openregistry-gb-05854737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PIKEsophymarine-openregistry-h-adam-david-pike-3f47d0 | ORDINARY | 1 | |
LOVETT CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-06061320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Westgate Chambers, 8a Elm Park, Middx, HA5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLO LIMITEDsophymarine-openregistry-gb-11327772 | ORDINARY | 100 | 100.00% |
DIGITAL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06295299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Devonshire House 582 Honeypot Lane, Middx, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LARWOODsophymarine-openregistry-h-david-larwood-c2a984 | ORDINARY | 1 | 100.00% |
SHOPCURIOUS LTD
sophymarine-openregistry-gb-06372884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 52 High Street, Middx, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE MUNCEYsophymarine-openregistry-h-susan-jane-muncey-6bff50 | ORDINARY | 2 | |
EISOSSY GLOBAL LIMITED LIMITED
sophymarine-openregistry-gb-10761772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 133 Randall Avenue, Middx, NW2 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMOND ABIEYUWA AJIBADE 133 RANDALL AVENUE 133 RANDALL AVENUE MIDDX UNITED KINGDOM NW2 7TAsophymarine-openregistry-h-osmond-abieyuwa-ajibade-133-randall-aven-b33b21 | ORDINARY | 1 | |
PHR MANAGE LIMITED
sophymarine-openregistry-gb-11873307
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Woodcock Dell Avenue, Kenton, Middx, Harrow, HA3 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08505638 | ORDINARY | 1 | |