UK companies/Bessborough Road/Page 1
Companies in Bessborough Road and their shareholdersPage 1 of 2
24 companies registered in Bessborough Road 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 Bessborough Road. Between them they record 77 shareholdings and 2 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
Bessborough Road
Companies with a register
24
DGS HARROVIAN LTD
sophymarine-openregistry-gb-05534880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KTDT LTDsophymarine-openregistry-gb-13956956 | C ORDINARY | 33,800 | |
| KTDT LTDsophymarine-openregistry-gb-13956956 | B ORDINARY | 33,800 | |
| SKCK LTDsophymarine-openregistry-gb-13956952 | A ORDINARY | 33,800 | |
| SKCK LTDsophymarine-openregistry-gb-13956952 | C ORDINARY | 33,800 | |
| CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0ef | C ORDINARY | 0 | |
| CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0ef | ORDINARY | 0 | |
| CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0ef | A ORDINARY | 0 | |
| DAVID SIMON (NEWHOLDCO) LIMITEDsophymarine-openregistry-gb-13360917 | B ORDINARY | 0 | |
| DAVID SIMON (NEWHOLDCO) LIMITEDsophymarine-openregistry-gb-13360917 | A ORDINARY | 0 | |
| DAVID SIMON (NEWHOLDCO) LIMITEDsophymarine-openregistry-gb-13360917 | C ORDINARY | 0 | |
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | B ORDINARY | 0 | |
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | C ORDINARY | 0 | |
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | ORDINARY | 0 | |
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | ORDINARY-A | 0 | |
| KIRTI THAKRARsophymarine-openregistry-h-kirti-thakrar-d1e6cc | C ORDINARY | 0 | |
| KIRTI THAKRARsophymarine-openregistry-h-kirti-thakrar-d1e6cc | B ORDINARY | 0 | |
| KIRTI THAKRARsophymarine-openregistry-h-kirti-thakrar-d1e6cc | ORDINARY | 0 | |
| SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216 | C ORDINARY | 0 | |
| SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216 | A ORDINARY | 0 | |
| SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216 | ORDINARY | 0 | |
WELLNESS MEDICAL LABORATORY LIMITED
sophymarine-openregistry-gb-14734156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Tg Associates Ltd, Bessborough Road, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LAWTONsophymarine-openregistry-h-jeremy-lawton-a8b44a | ORDINARY | 61 | |
| BRIAN FRANKSsophymarine-openregistry-h-brian-franks-feb60f | ORDINARY | 12 | |
| LAURENCE SLATERsophymarine-openregistry-h-laurence-slater-0212d1 | ORDINARY | 12 | |
| JONATHAN HERRONsophymarine-openregistry-h-jonathan-herron-d94ea7 | ORDINARY | 5 | |
| LEE ANN MOUNTERsophymarine-openregistry-h-lee-ann-mounter-6008ca | ORDINARY | 5 | |
| VALERIE ROKOVsophymarine-openregistry-h-valerie-rokov-240640 | ORDINARY | 3 | |
| ELLA BISSONsophymarine-openregistry-h-ella-bisson-b4cd54 | ORDINARY | 2 | |
W W GILES (SMITHFIELD) LIMITED
sophymarine-openregistry-gb-05899173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 1 Warner House, Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VICTOR WILLIAM HARMERsophymarine-openregistry-h-mr-victor-william-harmer-48538e | ORDINARY | 275 | 35.48% |
| MRS GILLIAN HARMERsophymarine-openregistry-h-mrs-gillian-harmer-48a6a5 | ORDINARY | 200 | 25.81% |
| MISS SOPHIE CHATERsophymarine-openregistry-h-miss-sophie-chater-1da6e7 | ORDINARY | 100 | 12.90% |
| MR GUY ASTON WILLIAM HARMERsophymarine-openregistry-h-mr-guy-aston-william-harmer-295451 | ORDINARY | 100 | 12.90% |
| MS LAURA TURRALsophymarine-openregistry-h-ms-laura-turral-cbc652 | ORDINARY | 100 | 12.90% |
PENNYCRAFT PROPERTIES LIMITED
sophymarine-openregistry-gb-03389020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAN FAMILY TRUSTsophymarine-openregistry-h-inan-family-trust-9975e0 | ORDINARY | 35 | 50.00% |
| MAMUN FAMILY TRUSTsophymarine-openregistry-h-mamun-family-trust-5935e5 | ORDINARY | 30 | 42.86% |
| JACQUELINE ANN HARDWICKsophymarine-openregistry-h-jacqueline-ann-hardwick-9d6130 | ORDINARY | 5 | 7.14% |
| M RASHID FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-m-rashid-family-discretionary-trust-a4efbb | ORDINARY | 0 | 0.00% |
JMW BARNARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04407956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMW BARNARD MANAGEMENT (HOLDINGS) LTDsophymarine-openregistry-gb-14002882 | ORDINARY | 100 | |
| ALLISON CLAIRE OGDEN-NEWTONsophymarine-openregistry-h-allison-claire-ogden-newton-381f84 | ORDINARY | 0 | |
| CHRISTOPHER OGDEN-NEWTONsophymarine-openregistry-h-christopher-ogden-newton-d38123 | ORDINARY | 0 | |
| JEREMY MICHAEL WILLIAM BARNARDsophymarine-openregistry-h-jeremy-michael-william-barnard-d060f1 | ORDINARY | 0 | |
BSPOKECRM LIMITED
sophymarine-openregistry-gb-06940330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HACONsophymarine-openregistry-h-chris-hacon-f4e615 | ORDINARY | 25 | |
| HITESH VEKARIAsophymarine-openregistry-h-hitesh-vekaria-d66145 | ORDINARY | 25 | |
| JOCELYN TOWNLEYsophymarine-openregistry-h-jocelyn-townley-989442 | ORDINARY | 25 | |
| JULIAN PALFREYsophymarine-openregistry-h-julian-palfrey-4b9aef | ORDINARY | 25 | |
SOUTHERN GUN DRILLING SERVICES LIMITED
sophymarine-openregistry-gb-06937204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN O' BRIENsophymarine-openregistry-h-alan-o-brien-78f85a | ORDINARY | 51 | 51.00% |
| SARAH O'BRIENsophymarine-openregistry-gb-14652111 | ORDINARY | 49 | 49.00% |
| ANTHONY HARRISsophymarine-openregistry-gb-07107511 | ORDINARY A | 0 | |
GRAFTONBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-00871113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1966
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Warner House, Bessborough Road, Harrow, Middlesex., HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN P. FRANKLINsophymarine-openregistry-h-maureen-p-franklin-4ba904 | ORDINARY | 69,866 | |
| MRS M P FRANKLIN AND MR P SAMSON TRUSTEES OF RAY FRANKLIN WILL TRUSTsophymarine-openregistry-h-mrs-m-p-franklin-and-mr-p-samson-trustee-27122a | ORDINARY | 30,134 | |
| EXECUTORS OF ESTATE OF MR R J FRANKLINsophymarine-openregistry-h-executors-of-estate-of-mr-r-j-franklin-eb05c1 | ORDINARY | 0 | |
TRIDENT HOLDINGS LTD
sophymarine-openregistry-gb-14345927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Grace House, Bessborough Road, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATOM TOWER CRANE HOLDINGS LIMITEDsophymarine-openregistry-gb-15069675 | ORDINARY | 2,000 | 100.00% |
| CHRIS JAMES CONWAYsophymarine-openregistry-h-chris-james-conway-8853d1 | ORDINARY | 0 | 0.00% |
| GRAEME JOSEPH BOYLEsophymarine-openregistry-h-graeme-joseph-boyle-67e504 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIDENT LIFTING SOLUTIONS LTDsophymarine-openregistry-gb-10245117 | Holds shares in | ORDINARY · 100.00% |
WADE FINANCE LIMITED
sophymarine-openregistry-gb-04622117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
82990 — Other business support service activities n.e.c. - Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE WADEsophymarine-openregistry-h-lucie-wade-547216 | ORDINARY | 1 | |
| LUCIE WADEsophymarine-openregistry-h-lucie-wade-547216 | "B" | 1 | |
| LEIGH WADEsophymarine-openregistry-h-leigh-wade-f44eec | "B" | 0 | |
OAKLINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05118151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HALLsophymarine-openregistry-h-richard-john-hall-8bff52 | ORDINARY A | 95 | 100.00% |
| RAQUEL SIMAO ALVESsophymarine-openregistry-h-raquel-simao-alves-705fa5 | ORDINARY B | 5 | 100.00% |
BRAND NU LIMITED
sophymarine-openregistry-gb-07969454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIM MALINICsophymarine-openregistry-h-radim-malinic-813591 | ORDINARY A | 80 | 100.00% |
| RACHEL BLOODWORTHsophymarine-openregistry-h-rachel-bloodworth-2f5e7c | ORDINARY B | 20 | 100.00% |
BEES ENTERPRISES LIMITED
sophymarine-openregistry-gb-08027138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAY VAKANIsophymarine-openregistry-h-bijay-vakani-6c62fb | ORDINARY A | 70 | |
| BIJAY VAKANIsophymarine-openregistry-h-bijay-vakani-6c62fb | ORDINARY B | 30 | |
| MANISHA VAKANIsophymarine-openregistry-h-manisha-vakani-7c64ea | ORDINARY B | 0 | |
KULSEE LIMITED
sophymarine-openregistry-gb-09135747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86101 — Hospital activities - Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV KULDIP MADAN MOHAN SAPRAsophymarine-openregistry-h-shiv-kuldip-madan-mohan-sapra-414aaa | ORDINARY A | 50 | 100.00% |
| TEJAL PAREKHsophymarine-openregistry-h-tejal-parekh-fca278 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCION ENVIRONMENTAL LFS LTDsophymarine-openregistry-gb-14231283 | Holds shares in | ORDINARY B |
STELLAR CIRCUS LTD
sophymarine-openregistry-gb-09338054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS OLAJOSsophymarine-openregistry-h-tamas-olajos-c9e782 | ORDINARY B | 50 | 100.00% |
| TEREZ IREN KONCZsophymarine-openregistry-h-terez-iren-koncz-8f07ac | ORDINARY A | 50 | 100.00% |
JEREMY JONES ASSOCIATES LIMITED
sophymarine-openregistry-gb-01902125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM JONESsophymarine-openregistry-h-jeremy-william-jones-c62f0b | ORDINARY | 200 | |
| HELEN ROBERTSsophymarine-openregistry-gb-04852646 | ORDINARY | 0 | |
OUR TUNE LIMITED
sophymarine-openregistry-gb-02894933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP BATESsophymarine-openregistry-h-simon-philip-bates-3a8e33 | ORDINARY | 100 | |
| NIGEL MAURICE BLUNDELLsophymarine-openregistry-h-nigel-maurice-blundell-9181e2 | ORDINARY | 0 | |
CALONJE BIOPSY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05578250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Warner House, Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAUDIA SIMONETTE CALONJEsophymarine-openregistry-h-mrs-claudia-simonette-calonje-c44ce7 | ORDINARY | 70 | |
| DR JAIME EDUARDO CALONJEsophymarine-openregistry-h-dr-jaime-eduardo-calonje-411fee | ORDINARY | 30 | |
ICONXONS LIMITED
sophymarine-openregistry-gb-05639228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities - Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGH MOHALsophymarine-openregistry-h-manjeet-singh-mohal-e88576 | ORDINARY | 1,000 | |
| SATISH KUMAR KAINTHsophymarine-openregistry-h-satish-kumar-kainth-ef7043 | ORDINARY | 0 | |
TAYROSS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07938966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Jardine House, Bessborough Road, Harrow Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHARLES O'BOYLEsophymarine-openregistry-h-carl-charles-o-boyle-2a4474 | ORDINARY | 1 | |
| CARMEL ANNE O'BOYLEsophymarine-openregistry-h-carmel-anne-o-boyle-63d80c | ORDINARY | 1 | |