UK companies/Harrow On The Hill/Page 1

Companies in Harrow On The Hill and their shareholdersPage 1 of 13

246 companies registered in Harrow On The Hill 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 Harrow On The Hill. Between them they record 518 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.

Post town
Harrow On The Hill
Companies with a register
246
On this page
20
Shareholdings
518
Related parties
5

CHASEWOOD PARK RESIDENTS LIMITED

sophymarine-openregistry-gb-06030429
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Office Chasewood Park, Harrow On The Hill, Middlesex, HA1 3YP

Direct shareholders

ShareholderShare classShares held% of class
BAL KANDAsophymarine-openregistry-h-bal-kanda-44d4d0ORDINARY22.30%
SMART INVESTMENTS HOLDINGS LTD.INCsophymarine-openregistry-h-smart-investments-holdings-ltd-inc-bc0970ORDINARY22.30%
A J MORRISROE & SONS LTDsophymarine-openregistry-gb-01300615ORDINARY11.15%
ABACUS (NOMINEES) LIMITEDsophymarine-openregistry-h-abacus-nominees-limited-d5d236ORDINARY11.15%
AGAM JAINsophymarine-openregistry-h-agam-jain-068358ORDINARY11.15%
AMAR KANTARIAsophymarine-openregistry-h-amar-kantaria-a2f1d2ORDINARY11.15%
AMARJEET PATELsophymarine-openregistry-h-amarjeet-patel-fd3890ORDINARY11.15%
AMBRISH NANALAL SHAHsophymarine-openregistry-h-ambrish-nanalal-shah-54adc8ORDINARY11.15%
ANANDAMOYI DATTAsophymarine-openregistry-h-anandamoyi-datta-021d22ORDINARY11.15%
ANDREW MILES THOMASsophymarine-openregistry-h-andrew-miles-thomas-4a2af5ORDINARY11.15%
ARTI JAINsophymarine-openregistry-h-arti-jain-b32109ORDINARY11.15%
ASHWINKUMAR BHIMJIYANIsophymarine-openregistry-h-ashwinkumar-bhimjiyani-cae8a3ORDINARY11.15%
BALOOBHAI PATELsophymarine-openregistry-h-baloobhai-patel-b55f02ORDINARY11.15%
BARBARA NYCYKsophymarine-openregistry-h-barbara-nycyk-03ca71ORDINARY11.15%
CHETAN HINDOCHAsophymarine-openregistry-h-chetan-hindocha-361856ORDINARY11.15%
DALE ESTATES LTDsophymarine-openregistry-gb-OE023371ORDINARY11.15%
DELPHIX LTDsophymarine-openregistry-gb-OE025665ORDINARY11.15%
DENIS NOLANsophymarine-openregistry-h-denis-nolan-5b412dORDINARY11.15%
DILIPKUMAR CHAMPAKLAL MODYsophymarine-openregistry-h-dilipkumar-champaklal-mody-1abdddORDINARY11.15%
DRIFTSEA LTDsophymarine-openregistry-gb-OE022686ORDINARY11.15%
EL- NASIR LALANIsophymarine-openregistry-h-el-nasir-lalani-24ba76ORDINARY11.15%
ELENA MARZORATIsophymarine-openregistry-h-elena-marzorati-6fa486ORDINARY11.15%
ENQI & MOOI CHIAN CHIsophymarine-openregistry-h-enqi-mooi-chian-chi-961952ORDINARY11.15%
FRESHBAY LTDsophymarine-openregistry-gb-02203572ORDINARY11.15%
GEETA MUKESHsophymarine-openregistry-h-geeta-mukesh-9bdd86ORDINARY11.15%
GEORGE STAVRINIDISsophymarine-openregistry-h-george-stavrinidis-beb32bORDINARY11.15%
HASMUKHRAY LALJI PREMCHAND SHAHsophymarine-openregistry-h-hasmukhray-lalji-premchand-shah-195e99ORDINARY11.15%
HEMLATA SHAHsophymarine-openregistry-h-hemlata-shah-67bf2aORDINARY11.15%
HOLLAND KWOKsophymarine-openregistry-h-holland-kwok-35da08ORDINARY11.15%
INDIRA THAKRARsophymarine-openregistry-h-indira-thakrar-886d89ORDINARY11.15%
JAI KUNG KIMsophymarine-openregistry-h-jai-kung-kim-48d60dORDINARY11.15%
JANKI & KIRITKUMAR PATELsophymarine-openregistry-h-janki-kiritkumar-patel-007cb8ORDINARY11.15%
JASVANTI PRAMOD THAKKARsophymarine-openregistry-h-jasvanti-pramod-thakkar-dd64f7ORDINARY11.15%
JAVED & SADLA RAJPUTsophymarine-openregistry-h-javed-sadla-rajput-750a8aORDINARY11.15%
JAYANDRA SOMCHAND NARSHI SHAHsophymarine-openregistry-h-jayandra-somchand-narshi-shah-ff8843ORDINARY11.15%
JAYANTIL HINDOCHAsophymarine-openregistry-h-jayantil-hindocha-d56285ORDINARY11.15%
JAYEX GROUP LTDsophymarine-openregistry-h-jayex-group-ltd-58396cORDINARY11.15%
JOHN , GEORGE EDWARD , ORAMsophymarine-openregistry-h-john-george-edward-oram-1d444cORDINARY11.15%
JYOTSNABEN MANHARLAL JAMNADAS KANTARIAsophymarine-openregistry-h-jyotsnaben-manharlal-jamnadas-kantaria-c1b9f9ORDINARY11.15%
KHYATI MODYsophymarine-openregistry-h-khyati-mody-5750b4ORDINARY11.15%
LALITABEN HINDOCHAsophymarine-openregistry-h-lalitaben-hindocha-ffe295ORDINARY11.15%
LAPO FAVILLIsophymarine-openregistry-h-lapo-favilli-9c4373ORDINARY11.15%
LEE MARZORATIsophymarine-openregistry-h-lee-marzorati-12a3bcORDINARY11.15%
LINA THAKRARsophymarine-openregistry-h-lina-thakrar-d202b9ORDINARY11.15%
MAHENDRA & MINAXI SHAHsophymarine-openregistry-h-mahendra-minaxi-shah-af6b02ORDINARY11.15%
MAHENDRA RUPARELLsophymarine-openregistry-h-mahendra-ruparell-b688a0ORDINARY11.15%
MANISHA, ARVIND & MINA PATELsophymarine-openregistry-h-manisha-arvind-mina-patel-d2fe6aORDINARY11.15%
MANJEET & SIDDHARTHA BOSEsophymarine-openregistry-h-manjeet-siddhartha-bose-932dd0ORDINARY11.15%
MARGARET HOLDERNESSsophymarine-openregistry-h-margaret-holderness-7fc88cORDINARY11.15%
MARK TIBBETTsophymarine-openregistry-h-mark-tibbett-4168b1ORDINARY11.15%
MAYAAN HOLDING LTDsophymarine-openregistry-h-mayaan-holding-ltd-b58ef0ORDINARY11.15%
MONICA JAY KANTARIAsophymarine-openregistry-h-monica-jay-kantaria-fda968ORDINARY11.15%
NARINDERPAL,DALJEET,ELIZABETH CHAWLAsophymarine-openregistry-h-narinderpal-daljeet-elizabeth-chawla-8fe434ORDINARY11.15%
NAYNESH DESAIsophymarine-openregistry-h-naynesh-desai-917c2eORDINARY11.15%
NEEETA & ANNIKA NAIDOOsophymarine-openregistry-h-neeeta-annika-naidoo-c5ba01ORDINARY11.15%
NEELA PATELsophymarine-openregistry-h-neela-patel-902205ORDINARY11.15%
NEETA DESORsophymarine-openregistry-h-neeta-desor-e4d759ORDINARY11.15%
NILA SHAHsophymarine-openregistry-h-nila-shah-43b6fcORDINARY11.15%
NILESH SHINGADIAsophymarine-openregistry-h-nilesh-shingadia-d140ddORDINARY11.15%
NIRAJ & RAKSHA DHUTIA SHAHsophymarine-openregistry-h-niraj-raksha-dhutia-shah-7cfe03ORDINARY11.15%
OLUYINKA KUFILEsophymarine-openregistry-h-oluyinka-kufile-d20009ORDINARY11.15%
PARVINDER & DARPAN BHATIAsophymarine-openregistry-h-parvinder-darpan-bhatia-383051ORDINARY11.15%
PINAK PARTNERS LLPsophymarine-openregistry-h-pinak-partners-llp-05b171ORDINARY11.15%
PRADIKUMAR & ANJANA PAUNRANAsophymarine-openregistry-h-pradikumar-anjana-paunrana-fdda27ORDINARY11.15%
PRAMILA & AROON SAMANIsophymarine-openregistry-h-pramila-aroon-samani-09d078ORDINARY11.15%
PRAMOD SHANTILAL THAKKARsophymarine-openregistry-h-pramod-shantilal-thakkar-cd0ffaORDINARY11.15%
PRATIBHA & ASHOK DOSHIsophymarine-openregistry-h-pratibha-ashok-doshi-437ebbORDINARY11.15%
PREMNATH & RENU KAPOORsophymarine-openregistry-h-premnath-renu-kapoor-e7d634ORDINARY11.15%
RAJESH BHOJNANIsophymarine-openregistry-h-rajesh-bhojnani-1b973fORDINARY11.15%
RAKHEE RASIKLAL KANTARIAsophymarine-openregistry-h-rakhee-rasiklal-kantaria-c9998bORDINARY11.15%
RAKHEE RASIKLAL KANTARIAsophymarine-openregistry-h-rakhee-rasiklal-kantaria-c9998bORDINARY11.15%
RASIKLAL CHHOTALAL KANTARIAsophymarine-openregistry-h-rasiklal-chhotalal-kantaria-592c6fORDINARY11.15%
RASIKLAL CHHOTALAL KANTARIAsophymarine-openregistry-h-rasiklal-chhotalal-kantaria-592c6fORDINARY11.15%
RATILAL & NALINI KOTECHAsophymarine-openregistry-h-ratilal-nalini-kotecha-c1ee27ORDINARY11.15%
RAYMOND HOLDERNESSsophymarine-openregistry-h-raymond-holderness-1c27c2ORDINARY11.15%
REETA KUMARI TANDAsophymarine-openregistry-h-reeta-kumari-tanda-446193ORDINARY11.15%
RESHMA KEMLANIsophymarine-openregistry-h-reshma-kemlani-0c0e8eORDINARY11.15%
RICHARD & LESLEY JANE BURTON & POPEsophymarine-openregistry-h-richard-lesley-jane-burton-pope-06920cORDINARY11.15%
RIMA SASHDEVsophymarine-openregistry-h-rima-sashdev-96371dORDINARY11.15%
ROHAN THAKRARsophymarine-openregistry-h-rohan-thakrar-0ce99eORDINARY11.15%
ROHIT & SUDHA PATTNIsophymarine-openregistry-h-rohit-sudha-pattni-b8d343ORDINARY11.15%
ROHIT RAMKRISHNA BIYANIsophymarine-openregistry-h-rohit-ramkrishna-biyani-b2ef62ORDINARY11.15%
ROMIL KANANIsophymarine-openregistry-h-romil-kanani-596bbdORDINARY11.15%
SALIMAH TEJANIsophymarine-openregistry-h-salimah-tejani-847c1fORDINARY11.15%
SANGEETA HINDOCHAsophymarine-openregistry-h-sangeeta-hindocha-8f40edORDINARY11.15%
SANKH LTDsophymarine-openregistry-gb-OE015799ORDINARY11.15%
SHEWAK DANSINGANIsophymarine-openregistry-h-shewak-dansingani-2ed64cORDINARY11.15%
SHILPA KANTARIAsophymarine-openregistry-h-shilpa-kantaria-46ec53ORDINARY11.15%
SHIVAN PATELsophymarine-openregistry-h-shivan-patel-4fe970ORDINARY11.15%
SMITA MODYsophymarine-openregistry-h-smita-mody-1e6f35ORDINARY11.15%
SOON DUCKsophymarine-openregistry-h-soon-duck-e1a1bfORDINARY11.15%
STEPHEN JOSEF TIBBETTsophymarine-openregistry-h-stephen-josef-tibbett-d95651ORDINARY11.15%
SUKANJA BORGMANNsophymarine-openregistry-h-sukanja-borgmann-6ca2fbORDINARY11.15%
TALBOT RESIDENTIAL INVESTMENT NOMINE LTDsophymarine-openregistry-h-talbot-residential-investment-nomine-ltd-a3720fORDINARY11.15%
TARINI KUMAR & PREETI MOHAPATRAsophymarine-openregistry-h-tarini-kumar-preeti-mohapatra-914442ORDINARY11.15%
TARIQ IKRAM & NAFISA RAHMAN SIDDIQUIsophymarine-openregistry-h-tariq-ikram-nafisa-rahman-siddiqui-907279ORDINARY11.15%
TEHZEEN KANTARIAsophymarine-openregistry-h-tehzeen-kantaria-aa5cb4ORDINARY11.15%
USHA RASIKLAL KANTARIAsophymarine-openregistry-h-usha-rasiklal-kantaria-6c26ecORDINARY11.15%
USHA SHAHsophymarine-openregistry-h-usha-shah-556475ORDINARY11.15%
VARUNEE ARUSHA WIRASINGHEsophymarine-openregistry-h-varunee-arusha-wirasinghe-323cbaORDINARY11.15%
VAZIRALI & SARIA BUKHARIsophymarine-openregistry-h-vazirali-saria-bukhari-c4de48ORDINARY11.15%
VIJAY RASIKLAL KANTARIAsophymarine-openregistry-h-vijay-rasiklal-kantaria-6fc632ORDINARY11.15%
VILAS RUPARELLsophymarine-openregistry-h-vilas-ruparell-018e73ORDINARY11.15%
VIRBALA & ASHISH KHAMARsophymarine-openregistry-h-virbala-ashish-khamar-137e22ORDINARY11.15%
SUDHA DANSINGANIsophymarine-openregistry-h-sudha-dansingani-ffaf53ORDINARY00.00%

HOTELOGICAL GROUP LIMITED

sophymarine-openregistry-gb-08931854
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HOBBSsophymarine-openregistry-h-david-john-hobbs-4b337cORDINARY12,728,90021.44%
ROBERT JAMES HOBBSsophymarine-openregistry-h-robert-james-hobbs-9719b8ORDINARY9,250,00015.58%
ROGER REVEYRANDsophymarine-openregistry-h-roger-reveyrand-80a42fORDINARY3,130,0005.27%
ANDREA OWENOVAsophymarine-openregistry-h-andrea-owenova-37f990ORDINARY2,670,0004.50%
DENISE ROSSsophymarine-openregistry-h-denise-ross-03203bORDINARY2,600,0004.38%
MARK BERNARD COFFERsophymarine-openregistry-h-mark-bernard-coffer-0cdf92ORDINARY2,230,0003.76%
DANIEL ROSS STATHAMsophymarine-openregistry-h-daniel-ross-statham-b7f843ORDINARY2,120,0003.57%
WEBSTER FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-webster-family-investment-company-limite-7ddb16ORDINARY1,701,0002.86%
WILL KERNANsophymarine-openregistry-h-will-kernan-e2a569ORDINARY1,580,0002.66%
STUART ARTHUR ROSSsophymarine-openregistry-h-stuart-arthur-ross-5e92faORDINARY1,570,0002.64%
MARK BRYAN HUTSONsophymarine-openregistry-h-mark-bryan-hutson-bfd0b0ORDINARY1,187,7002.00%
JAMES RICHARD BEDDALLsophymarine-openregistry-h-james-richard-beddall-d86438ORDINARY1,134,0001.91%
SANDRINE VIRGINIE BEDDALLsophymarine-openregistry-h-sandrine-virginie-beddall-1d8d06ORDINARY1,134,0001.91%
DAVID WEBSTERsophymarine-openregistry-gb-00928643ORDINARY1,000,0001.68%
NICK HAIRsophymarine-openregistry-h-nick-hair-1c19e2ORDINARY1,000,0001.68%
ANDREW JOHN DURRANT WHITEsophymarine-openregistry-h-andrew-john-durrant-white-183905ORDINARY955,6001.61%
DARREN PATRICK RUANEsophymarine-openregistry-h-darren-patrick-ruane-2a4dd4ORDINARY752,6001.27%
DAN GHEORGHIUsophymarine-openregistry-h-dan-gheorghiu-cace28ORDINARY712,6001.20%
JOHN IONSsophymarine-openregistry-h-john-ions-e11eb8ORDINARY701,0001.18%
MATTHEW BEDDALLsophymarine-openregistry-h-matthew-beddall-c933f0ORDINARY701,0001.18%
STEPHEN ROANsophymarine-openregistry-h-stephen-roan-9cfef9ORDINARY662,6001.12%
HENRY SHIRESsophymarine-openregistry-h-henry-shires-cc4cd4ORDINARY661,1001.11%
COX COMMERCIAL INVESTMENTS LTDsophymarine-openregistry-gb-09813413ORDINARY620,0001.04%
DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733ORDINARY567,0000.95%
JONATHAN KAYsophymarine-openregistry-gb-01369959ORDINARY567,0000.95%
GREGORY OLIVER JONESsophymarine-openregistry-h-gregory-oliver-jones-74d45aORDINARY515,5000.87%
SIMON JAMES ROGERSsophymarine-openregistry-h-simon-james-rogers-812745ORDINARY474,2000.80%
ROBERT JOHN PAGEsophymarine-openregistry-h-robert-john-page-134eadORDINARY463,9000.78%
PHILLIP CHARLES WAGSTAFFsophymarine-openregistry-h-phillip-charles-wagstaff-e6c352ORDINARY450,0000.76%
AMP CARLTON INTERNATIONAL PENSION SCHEMEsophymarine-openregistry-h-amp-carlton-international-pension-scheme-a954f1ORDINARY433,0000.73%
ROBERT TRAVISsophymarine-openregistry-h-robert-travis-8973e7ORDINARY433,0000.73%
GRAHAM FOXsophymarine-openregistry-h-graham-fox-39973cORDINARY422,7000.71%
DAN KENTsophymarine-openregistry-h-dan-kent-8df661ORDINARY410,0000.69%
PHILIP WEBBsophymarine-openregistry-h-philip-webb-db671fORDINARY410,0000.69%
BOB EAGANsophymarine-openregistry-h-bob-eagan-d1eb33ORDINARY340,0000.57%
CHRIS CARDINALsophymarine-openregistry-h-chris-cardinal-6ef1ccORDINARY340,0000.57%
JAMES SAMUEL METTRICKsophymarine-openregistry-h-james-samuel-mettrick-a22a79ORDINARY329,9000.56%
DEBBIE FLETCHERsophymarine-openregistry-h-debbie-fletcher-d9f7a7ORDINARY250,0000.42%
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131ORDINARY250,0000.42%
ADAM GRIMBERGsophymarine-openregistry-h-adam-grimberg-7175d3ORDINARY240,0000.40%
HELEN GRIMBERGsophymarine-openregistry-h-helen-grimberg-12a1caORDINARY240,0000.40%
MATTHEW HARRINGTONsophymarine-openregistry-h-matthew-harrington-26378dORDINARY240,0000.40%
MATTHEW LEPINEsophymarine-openregistry-h-matthew-lepine-2a5516ORDINARY195,9000.33%
GIOVANNI CARINIsophymarine-openregistry-h-giovanni-carini-454d39ORDINARY179,0000.30%
GUISEPPE CARINIsophymarine-openregistry-h-guiseppe-carini-37837cORDINARY179,0000.30%
VINCENZO CARINIsophymarine-openregistry-h-vincenzo-carini-8094a7ORDINARY179,0000.30%
RICHARD CHARLES ASHLEY TURNERsophymarine-openregistry-h-richard-charles-ashley-turner-60cb7cORDINARY175,3000.30%
ALEX MOSSsophymarine-openregistry-gb-07030592ORDINARY170,0000.29%
DEREK BRYDENsophymarine-openregistry-h-derek-bryden-61b1aaORDINARY144,3000.24%
GINGER RED LTDsophymarine-openregistry-gb-09310837ORDINARY144,3000.24%
JOHN INGLISsophymarine-openregistry-h-john-inglis-e62bc2ORDINARY144,3000.24%
BEN TUCKERsophymarine-openregistry-h-ben-tucker-448f83ORDINARY140,0000.24%
JANE ASHLEY MACALISTERsophymarine-openregistry-h-jane-ashley-macalister-a89e58ORDINARY140,0000.24%
RICHARD JOHN MACALISTERsophymarine-openregistry-h-richard-john-macalister-4918b5ORDINARY140,0000.24%
GIOVANNI CARINIsophymarine-openregistry-h-giovanni-carini-454d39ORDINARY120,0000.20%
GUISEPPE CARINIsophymarine-openregistry-h-guiseppe-carini-37837cORDINARY120,0000.20%
VINCENZO CARINIsophymarine-openregistry-h-vincenzo-carini-8094a7ORDINARY120,0000.20%
DAVID HOBBS (PENSION FUND)sophymarine-openregistry-h-david-hobbs-pension-fund-4e627dORDINARY110,0000.19%
CHRIS HILLsophymarine-openregistry-gb-NI602810ORDINARY103,1000.17%
JOSEPH O'DONNELLsophymarine-openregistry-h-joseph-o-donnell-283d60ORDINARY92,8000.16%
ROBERT ALLMANsophymarine-openregistry-h-robert-allman-4f775eORDINARY72,2000.12%
WALTER WRIGHTsophymarine-openregistry-h-walter-wright-0cdda7ORDINARY72,2000.12%
DAVID FIRTHsophymarine-openregistry-h-david-firth-e0b42cORDINARY30,9000.05%
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77ORDINARY30,9000.05%
NICOLA TUCKERsophymarine-openregistry-h-nicola-tucker-32eae6ORDINARY30,9000.05%
RICHARD JOHN MACALISTERsophymarine-openregistry-h-richard-john-macalister-4918b5ORDINARY15,7000.03%
JOE ALBERT WALLACEsophymarine-openregistry-h-joe-albert-wallace-1629ecORDINARY10,0000.02%
HENRY CHARLES MURCHsophymarine-openregistry-h-henry-charles-murch-553d44ORDINARY8,5000.01%

Related parties

PartyRelationshipDetail
UGOGO LIMITEDsophymarine-openregistry-gb-09480350Holds shares inORDINARY · 100.00%
GOLDEN SPIRAL AI LIMITEDsophymarine-openregistry-gb-15600436Holds shares inORDINARY · 14.14%

HUTTON AND CAIN COURTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01193424
Status
Active
Type
Private Limited Company
Incorporated
11/12/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33-35 C/O Whpm Ltd, Harrow On The Hill, Greater London, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
GMS ESTATES LIMITEDsophymarine-openregistry-gb-00210378ORDINARY6
ANA MARIA JANIKsophymarine-openregistry-h-ana-maria-janik-fb7a14ORDINARY1
ANGELINA BAMBANsophymarine-openregistry-h-angelina-bamban-737723ORDINARY1
ANN MARIAN O'MALLEYsophymarine-openregistry-h-ann-marian-o-malley-bc995dORDINARY1
ANTHONY HARBER DIGGLEsophymarine-openregistry-h-anthony-harber-diggle-3e5fc5ORDINARY1
BENJAMIN BIRTsophymarine-openregistry-h-benjamin-birt-c56a47ORDINARY1
C BASUsophymarine-openregistry-h-c-basu-1ce212ORDINARY1
DAVID ANTHONY EMMETsophymarine-openregistry-h-david-anthony-emmet-b3c8d0ORDINARY1
DIVYA VIJAYKUMAR JHAVERIsophymarine-openregistry-h-divya-vijaykumar-jhaveri-1e6b2bORDINARY1
EVA MARIA AGUILAsophymarine-openregistry-h-eva-maria-aguila-b4cb41ORDINARY1
FARHAT CHISTIsophymarine-openregistry-h-farhat-chisti-2216c6ORDINARY1
GERALDINE ANN O'NEILLsophymarine-openregistry-h-geraldine-ann-o-neill-6fc088ORDINARY1
IRENE MARIE BIRTsophymarine-openregistry-h-irene-marie-birt-a5b41bORDINARY1
JENNIFER FARREYsophymarine-openregistry-h-jennifer-farrey-1f15a2ORDINARY1
JOZEF JANIKsophymarine-openregistry-h-jozef-janik-27f353ORDINARY1
LYNDA SUSAN WOODsophymarine-openregistry-h-lynda-susan-wood-abe854ORDINARY1
M KUMERAVERLsophymarine-openregistry-h-m-kumeraverl-c5f7dbORDINARY1
MANSEL G L JONESsophymarine-openregistry-h-mansel-g-l-jones-a0a8c9ORDINARY1
MEHRNOOSH MARADI-ESLAMIsophymarine-openregistry-h-mehrnoosh-maradi-eslami-d77b50ORDINARY1
MEHUL ASHOKKUMAR VAKHARIAsophymarine-openregistry-h-mehul-ashokkumar-vakharia-2839c9ORDINARY1
NADA KRCMERYOVAsophymarine-openregistry-h-nada-krcmeryova-f2a9cbORDINARY1
NAVDEEP MEHTAsophymarine-openregistry-h-navdeep-mehta-586d69ORDINARY1
ORIANA L FALCONEsophymarine-openregistry-h-oriana-l-falcone-4b1b01ORDINARY1
PETER JANIKsophymarine-openregistry-h-peter-janik-3bb885ORDINARY1
R KUMERAVERLsophymarine-openregistry-h-r-kumeraverl-e606d8ORDINARY1
RAKTIM RAYsophymarine-openregistry-h-raktim-ray-10abc1ORDINARY1
RICHARD HENRY HOBBSsophymarine-openregistry-h-richard-henry-hobbs-a66d32ORDINARY1
SALLY ELIZABETH JAMESsophymarine-openregistry-h-sally-elizabeth-james-25574dORDINARY1
SEEMA BANERJEEsophymarine-openregistry-h-seema-banerjee-1a11ebORDINARY1
SLAVI STOYANOV SINIKCHIYSKIsophymarine-openregistry-h-slavi-stoyanov-sinikchiyski-9139d9ORDINARY1
STEWART RICHARD MCKEEsophymarine-openregistry-h-stewart-richard-mckee-595ac5ORDINARY1
TANIA CARAPETIANsophymarine-openregistry-h-tania-carapetian-9f1f91ORDINARY1
WILLIAM JAMES O'NEILLsophymarine-openregistry-h-william-james-o-neill-d4c55cORDINARY1
YORDANKA PETROVA SINIKCHIYSKAsophymarine-openregistry-h-yordanka-petrova-sinikchiyska-1fa3caORDINARY1
AMANDA LOUISE WOLFEsophymarine-openregistry-h-amanda-louise-wolfe-f10998ORDINARY0

HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-01575639
Status
Active
Type
Private Limited Company
Incorporated
21/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
C/O Stephen J Woodward Ltd The Old Fire Station, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
A & F GREENsophymarine-openregistry-h-a-f-green-4581ddORDINARY6
A & P SMITHsophymarine-openregistry-h-a-p-smith-62a742ORDINARY6
A & S CONSTANTI & SHAHsophymarine-openregistry-h-a-s-constanti-shah-e4d27aORDINARY6
A & S PANDEYsophymarine-openregistry-h-a-s-pandey-c2d2e2ORDINARY6
A KIN WAH LOUsophymarine-openregistry-h-a-kin-wah-lou-205f69ORDINARY6
A PATELsophymarine-openregistry-gb-08273164ORDINARY6
AVNIMED LIMITEDsophymarine-openregistry-gb-10142967ORDINARY6
B & M CHANDWANI & KESNANIsophymarine-openregistry-h-b-m-chandwani-kesnani-23deeaORDINARY6
BRADFORD PROPERTY TRUSTsophymarine-openregistry-gb-02386666ORDINARY6
C & M NICHOLS & ZGRAGGENsophymarine-openregistry-h-c-m-nichols-zgraggen-855b31ORDINARY6
C FOWLERsophymarine-openregistry-h-c-fowler-331710ORDINARY6
CRIMSON CREST LIMITEDsophymarine-openregistry-h-crimson-crest-limited-fdae33ORDINARY6
D & R MUKHERJEEsophymarine-openregistry-h-d-r-mukherjee-6a469aORDINARY6
D GOUGHsophymarine-openregistry-h-d-gough-5f6418ORDINARY6
G & D WOLFFsophymarine-openregistry-h-g-d-wolff-8c30abORDINARY6
J SOODsophymarine-openregistry-h-j-sood-725d3aORDINARY6
JN & SM HASSANIA & PRADHANsophymarine-openregistry-h-jn-sm-hassania-pradhan-31651cORDINARY6
LP & NM WRAY & VAN ROSSEsophymarine-openregistry-h-lp-nm-wray-van-rosse-78a5b0ORDINARY6
M & K RAKOVANsophymarine-openregistry-h-m-k-rakovan-7caa96ORDINARY6
MR C MULENGAsophymarine-openregistry-h-mr-c-mulenga-bd14b6ORDINARY6
N & N HATHIsophymarine-openregistry-h-n-n-hathi-54877dORDINARY6
N & N PATELsophymarine-openregistry-h-n-n-patel-f2bb58ORDINARY6
N & P TOROsophymarine-openregistry-h-n-p-toro-57ebb8ORDINARY6
N MOHANTYsophymarine-openregistry-h-n-mohanty-94becfORDINARY6
R & K BIYANIsophymarine-openregistry-h-r-k-biyani-bed945ORDINARY6
R SHENASsophymarine-openregistry-h-r-shenas-21f3a9ORDINARY6
R TAITsophymarine-openregistry-h-r-tait-79d31aORDINARY6
RF & N HASSAN & FASIHsophymarine-openregistry-h-rf-n-hassan-fasih-a113bfORDINARY6
S & A JAMES & HAYWOODsophymarine-openregistry-h-s-a-james-haywood-a0d130ORDINARY6
S & S VASSIsophymarine-openregistry-h-s-s-vassi-e33c86ORDINARY6
S TUBBYsophymarine-openregistry-h-s-tubby-59e471ORDINARY6
T BEAUMONTsophymarine-openregistry-h-t-beaumont-c8096eORDINARY6
V DUNN-TOROOSIANsophymarine-openregistry-h-v-dunn-toroosian-290795ORDINARY6
XIN ZHAOsophymarine-openregistry-gb-12999810ORDINARY6

BAWTREE MANAGEMENT (UXBRIDGE) LIMITED

sophymarine-openregistry-gb-01545051
Status
Active
Type
Private Limited Company
Incorporated
12/02/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Whpm Ltd 33-35, Harrow On The Hill, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
MESSRS SANDHU & SANDHUsophymarine-openregistry-h-messrs-sandhu-sandhu-d6f877ORDINARY28.33%
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7ORDINARY14.17%
BULENT TUNCELsophymarine-openregistry-h-bulent-tuncel-2627bcORDINARY14.17%
DRAGANA MATICsophymarine-openregistry-h-dragana-matic-90e62fORDINARY14.17%
EVGENIYA NOLDEsophymarine-openregistry-h-evgeniya-nolde-e3e050ORDINARY14.17%
G FROSTsophymarine-openregistry-h-g-frost-b1e584ORDINARY14.17%
GAVIN PAUL MICHAEL WILSONsophymarine-openregistry-h-gavin-paul-michael-wilson-880c4aORDINARY14.17%
HARSHIL S TAANKsophymarine-openregistry-h-harshil-s-taank-6ffe1eORDINARY14.17%
J GEORGEsophymarine-openregistry-gb-08808396ORDINARY14.17%
JANE MARY VASSsophymarine-openregistry-h-jane-mary-vass-9484c2ORDINARY14.17%
JOANNE MORGANsophymarine-openregistry-h-joanne-morgan-f99b9dORDINARY14.17%
JULIA SCHEMBRIsophymarine-openregistry-h-julia-schembri-7ff082ORDINARY14.17%
MICHAEL DERYK RAINBOW WILL TRUSTsophymarine-openregistry-h-michael-deryk-rainbow-will-trust-d452b3ORDINARY14.17%
MILA TRIPPAsophymarine-openregistry-h-mila-trippa-9053a1ORDINARY14.17%
MRS WANGsophymarine-openregistry-h-mrs-wang-0f00d4ORDINARY14.17%
N RAGAVANsophymarine-openregistry-h-n-ragavan-89a2f2ORDINARY14.17%
NIKOLA IVANOVsophymarine-openregistry-h-nikola-ivanov-3e8ad1ORDINARY14.17%
OGNJEN MATICsophymarine-openregistry-h-ognjen-matic-2092c5ORDINARY14.17%
PRIYA DK GUTHRIEsophymarine-openregistry-h-priya-dk-guthrie-c3e9f3ORDINARY14.17%
R WOODHEADsophymarine-openregistry-h-r-woodhead-035811ORDINARY14.17%
RICHARD CHANDLERsophymarine-openregistry-h-richard-chandler-11dd4cORDINARY14.17%
SAGA HOMES LTDsophymarine-openregistry-gb-11672040ORDINARY14.17%
SANGITA KHADKAsophymarine-openregistry-h-sangita-khadka-365185ORDINARY14.17%
SARAH HEMSWORTHsophymarine-openregistry-h-sarah-hemsworth-f2338bORDINARY14.17%
SENA TUNCELsophymarine-openregistry-h-sena-tuncel-06ac33ORDINARY14.17%
WAI SHAN ENTERPRISES LTDsophymarine-openregistry-h-wai-shan-enterprises-ltd-e4ceaeORDINARY14.17%
RICHARD MR & MRS RICHARD CROUDACEsophymarine-openregistry-h-richard-mr-mrs-richard-croudace-9a6a58ORDINARY00.00%

SHEPHERDS COURT HARROW LIMITED

sophymarine-openregistry-gb-10709049
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Woodward Estate Agents The Old Fire Station, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
ABALONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15680558ORDINARY15.26%
ABIGAIL VICTORIA GREYsophymarine-openregistry-h-abigail-victoria-grey-3edbe7ORDINARY15.26%
ANETA NIKOLOVAsophymarine-openregistry-h-aneta-nikolova-26a03bORDINARY15.26%
ANJLEE GUDKAsophymarine-openregistry-h-anjlee-gudka-88c6a6ORDINARY15.26%
ANKESH MITRUKAsophymarine-openregistry-h-ankesh-mitruka-e86986ORDINARY15.26%
CALUM VIJAY JOGLEKARsophymarine-openregistry-h-calum-vijay-joglekar-0dc22cORDINARY15.26%
DARSA ARVIND HARJIsophymarine-openregistry-h-darsa-arvind-harji-dae511ORDINARY15.26%
DAVID STAFFORD MACKERNESSsophymarine-openregistry-h-david-stafford-mackerness-7fa52bORDINARY15.26%
JAIMIN SURESH PATELsophymarine-openregistry-h-jaimin-suresh-patel-d9c66fORDINARY15.26%
JAMILAH RIAZ JANJUAsophymarine-openregistry-h-jamilah-riaz-janjua-d01930ORDINARY15.26%
JANET IRENE CORNBLOOMsophymarine-openregistry-h-janet-irene-cornbloom-186ee1ORDINARY15.26%
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77ORDINARY15.26%
KIERAN VIJAY JOGLEKARsophymarine-openregistry-h-kieran-vijay-joglekar-e72346ORDINARY15.26%
LINDA KAY MACKERNESSsophymarine-openregistry-h-linda-kay-mackerness-95a382ORDINARY15.26%
MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253ORDINARY15.26%
NIRAV MANSUKH SHAHsophymarine-openregistry-h-nirav-mansukh-shah-7089d0ORDINARY15.26%
NITIN MISTRYsophymarine-openregistry-h-nitin-mistry-33fc05ORDINARY15.26%
NITU AGARWALsophymarine-openregistry-h-nitu-agarwal-f3ed71ORDINARY15.26%
RAMESH LALJI HARJIsophymarine-openregistry-h-ramesh-lalji-harji-9a6480ORDINARY15.26%
RIAZ JANJUAsophymarine-openregistry-h-riaz-janjua-a69124ORDINARY15.26%
RUSSELL STEVEN POWELLsophymarine-openregistry-h-russell-steven-powell-cac660ORDINARY15.26%
SHERIF MALAKsophymarine-openregistry-h-sherif-malak-3884d9ORDINARY15.26%
SHILAN NEMCHAND SHAHsophymarine-openregistry-h-shilan-nemchand-shah-a1d28bORDINARY15.26%
SONA CHANDRAKANT RUPARELLsophymarine-openregistry-h-sona-chandrakant-ruparell-740f6dORDINARY15.26%
STEPHEN MACKERNESSsophymarine-openregistry-h-stephen-mackerness-3018b4ORDINARY15.26%
THANALAKSHUMI VISUVARATNAMsophymarine-openregistry-h-thanalakshumi-visuvaratnam-51388dORDINARY15.26%
VIJAY MADHAV JOGLEKARsophymarine-openregistry-h-vijay-madhav-joglekar-8dd066ORDINARY15.26%

CONISTON COURT LIMITED

sophymarine-openregistry-gb-03388327
Status
Active
Type
Private Limited Company
Incorporated
18/06/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Coniston Court, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MCGUINESSsophymarine-openregistry-h-andrew-paul-mcguiness-f87b82ORDINARY1
ANITA FORESTsophymarine-openregistry-h-anita-forest-a1d67eORDINARY1
DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536ORDINARY1
DAVID MORLEYsophymarine-openregistry-gb-07607447ORDINARY1
DIVYA GARGsophymarine-openregistry-h-divya-garg-2ad286ORDINARY1
GAZZALI MOHIDEENsophymarine-openregistry-h-gazzali-mohideen-2ac83aORDINARY1
INIGO WOOLFsophymarine-openregistry-h-inigo-woolf-806021ORDINARY1
KAUSHIK PATELsophymarine-openregistry-h-kaushik-patel-bc48e3ORDINARY1
KWOK KEUNG WONGsophymarine-openregistry-h-kwok-keung-wong-7edd87ORDINARY1
MIRA MOHIDEENsophymarine-openregistry-h-mira-mohideen-73783bORDINARY1
MONICA BERRYsophymarine-openregistry-h-monica-berry-8cfbbfORDINARY1
OSCAR KOWSMANNsophymarine-openregistry-h-oscar-kowsmann-331cd4ORDINARY1
PURNIMA PATELsophymarine-openregistry-h-purnima-patel-86cd19ORDINARY1
RORY FREDERICK KOKELAARsophymarine-openregistry-h-rory-frederick-kokelaar-e7250aORDINARY1
SANAAM KIAsophymarine-openregistry-h-sanaam-kia-625bfdORDINARY1
SUK CHING WONGsophymarine-openregistry-h-suk-ching-wong-790251ORDINARY1
SUSAN WOOLFsophymarine-openregistry-h-susan-woolf-e04976ORDINARY1
TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75ORDINARY1
UDIT GARGsophymarine-openregistry-h-udit-garg-a4fe9dORDINARY1
VIJAY SODHIsophymarine-openregistry-h-vijay-sodhi-cef7d6ORDINARY1
VISHVA SAMANIsophymarine-openregistry-h-vishva-samani-3d3f4fORDINARY1
CHRISTINE HOUSTONsophymarine-openregistry-h-christine-houston-79f40eORDINARY0
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY0
NORMA WILLIAMSsophymarine-openregistry-h-norma-williams-829e5bORDINARY0

Related parties

PartyRelationshipDetail
CONISTON COURT (RESIDENTS) LIMITEDsophymarine-openregistry-gb-02422927Holds shares inFOUNDER

CONISTON COURT (RESIDENTS) LIMITED

sophymarine-openregistry-gb-02422927
Status
Active
Type
Private Limited Company
Incorporated
14/09/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Coniston Court, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
CONISTON COURT LIMITEDsophymarine-openregistry-gb-03388327FOUNDER5
ANDREW PAUL MCGUINESSsophymarine-openregistry-h-andrew-paul-mcguiness-f87b82ORDINARY1
ANITA SITA FORESTsophymarine-openregistry-h-anita-sita-forest-351fe9ORDINARY1
DAVID GEORGE MORLEYsophymarine-openregistry-h-david-george-morley-f5751fORDINARY1
DAVID JOHN MASSEYsophymarine-openregistry-h-david-john-massey-706444ORDINARY1
DIVYA GARGsophymarine-openregistry-h-divya-garg-2ad286ORDINARY1
GAZZALI MOHIDEENsophymarine-openregistry-h-gazzali-mohideen-2ac83aORDINARY1
INIGO RODNEY MILMAN WOOLFsophymarine-openregistry-h-inigo-rodney-milman-woolf-490269ORDINARY1
KAUSHIK PATELsophymarine-openregistry-h-kaushik-patel-bc48e3ORDINARY1
KRISHNABEN BHATTsophymarine-openregistry-h-krishnaben-bhatt-0fa7d7ORDINARY1
KVOK KEUNG WONGsophymarine-openregistry-h-kvok-keung-wong-7f5624ORDINARY1
MIRA MOHIDEENsophymarine-openregistry-h-mira-mohideen-73783bORDINARY1
MONICA BERRYsophymarine-openregistry-h-monica-berry-8cfbbfORDINARY1
PURNIMA PATELsophymarine-openregistry-h-purnima-patel-86cd19ORDINARY1
RENATO OSCAR KOWSMANNsophymarine-openregistry-h-renato-oscar-kowsmann-1ed153ORDINARY1
SUK CHING WONGsophymarine-openregistry-h-suk-ching-wong-790251ORDINARY1
SUSAN REBECCA WOOLFsophymarine-openregistry-h-susan-rebecca-woolf-aa7ff2ORDINARY1
TIMOTHY BEVERTON WARDsophymarine-openregistry-h-timothy-beverton-ward-f49e52ORDINARY1
UDIT GARGsophymarine-openregistry-h-udit-garg-a4fe9dORDINARY1
VATSAL THAKKARsophymarine-openregistry-h-vatsal-thakkar-95720dORDINARY1
VIJAY SODHIsophymarine-openregistry-h-vijay-sodhi-cef7d6ORDINARY1
VISHVA SAMANIsophymarine-openregistry-h-vishva-samani-3d3f4fORDINARY1
VATSAL THAKKARsophymarine-openregistry-h-vatsal-thakkar-95720dORDINARY0

KINGS HEAD FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05083564
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Stephen J Woodward Ltd, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
A C REAsophymarine-openregistry-h-a-c-rea-39c9acORDINARY1
FJ DAVORENsophymarine-openregistry-h-fj-davoren-5ed047ORDINARY1
J SIDHUsophymarine-openregistry-gb-17015643ORDINARY1
KIERAN RYANsophymarine-openregistry-h-kieran-ryan-ae9004ORDINARY1
MR C & MRS N PIPONIASsophymarine-openregistry-h-mr-c-mrs-n-piponias-bfc8ebORDINARY1
MR H & MRS H DABASIAsophymarine-openregistry-h-mr-h-mrs-h-dabasia-0d2995ORDINARY1
MR H C & MRS K BANTHIAsophymarine-openregistry-h-mr-h-c-mrs-k-banthia-073d1aORDINARY1
MR N & E M THURLBECKsophymarine-openregistry-h-mr-n-e-m-thurlbeck-bbb825ORDINARY1
MR R H & MRS J M KENNEDYsophymarine-openregistry-h-mr-r-h-mrs-j-m-kennedy-bd0d82ORDINARY1
P L OSTWINDsophymarine-openregistry-h-p-l-ostwind-194890ORDINARY1
R ANDERTONsophymarine-openregistry-h-r-anderton-bc903cORDINARY1
S HALIMsophymarine-openregistry-h-s-halim-2713e3ORDINARY1
S J TUCKERsophymarine-openregistry-h-s-j-tucker-263aa3ORDINARY1
S LAKHANIsophymarine-openregistry-h-s-lakhani-2ac7cdORDINARY1
S PATELsophymarine-openregistry-gb-05624074ORDINARY1
SMILE AESTHETICS LIMITEDsophymarine-openregistry-gb-10608156ORDINARY1
SUNLEY FARMS LIMITEDsophymarine-openregistry-gb-01734546ORDINARY1
SVABHI PROPERTIES LIMITEDsophymarine-openregistry-gb-15208487ORDINARY1
T SHORTALLsophymarine-openregistry-h-t-shortall-642264ORDINARY1
U R DARBARsophymarine-openregistry-h-u-r-darbar-07bd31ORDINARY1
U R DARBARsophymarine-openregistry-h-u-r-darbar-07bd31ORDINARY1

Related parties

PartyRelationshipDetail
KINGS HEAD RENT CHARGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05083370Holds shares inORDINARY

REGENERATIVE MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-09625592
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
AGELESS MEN'S HEALTH GROUP HOLDINGS LTDsophymarine-openregistry-h-ageless-men-s-health-group-holdings-ltd-02910bORDINARY4,75043.25%
WENTWORTH HALL CONSULTANCY LTDsophymarine-openregistry-gb-05910661ORDINARY4,75043.25%
ABHAY CHOPADAsophymarine-openregistry-h-abhay-chopada-991032ORDINARY5004.55%
IAN BERTRAND MORLEYsophymarine-openregistry-h-ian-bertrand-morley-f782d1ORDINARY3803.46%
FRANC RODDAMsophymarine-openregistry-h-franc-roddam-033e45ORDINARY2352.14%
ASHISH SHAHsophymarine-openregistry-h-ashish-shah-cc1e22ORDINARY400.36%
GUY FRASER-SAMPSONsophymarine-openregistry-h-guy-fraser-sampson-262285ORDINARY400.36%
IAN PRIDEAUXsophymarine-openregistry-h-ian-prideaux-b3b914ORDINARY400.36%
KRYSTYNA NOWAKsophymarine-openregistry-h-krystyna-nowak-42a20dORDINARY400.36%
RUSSELL ANTHONY LONERGANsophymarine-openregistry-h-russell-anthony-lonergan-4a6bdfORDINARY400.36%
STEVEN ANDREW ALCOCKsophymarine-openregistry-h-steven-andrew-alcock-c3e3f5ORDINARY400.36%
SYLVIA LITVACKsophymarine-openregistry-h-sylvia-litvack-9b3fe5ORDINARY280.25%
ALAN SILVERsophymarine-openregistry-h-alan-silver-37c2fcORDINARY200.18%
BARBARA SHAPIROsophymarine-openregistry-h-barbara-shapiro-0252a6ORDINARY200.18%
JAY GOSRANIsophymarine-openregistry-h-jay-gosrani-2e1a68ORDINARY200.18%
JULIAN SAMPSONsophymarine-openregistry-h-julian-sampson-a379e2ORDINARY200.18%
ROBERT LINDOsophymarine-openregistry-h-robert-lindo-b2f3ecORDINARY200.18%

KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05083370
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Stephen J Woodward Ltd\, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
KINGS HEAD FLAT MANAGEMENT LTDsophymarine-openregistry-gb-05083564ORDINARY20
B DESAIsophymarine-openregistry-gb-17095656ORDINARY1
C CROOKsophymarine-openregistry-h-c-crook-d4b098ORDINARY1
CC LEEsophymarine-openregistry-h-cc-lee-d7e3c9ORDINARY1
D DHANANI, H DHANANI, M SHAH & N DHANANIsophymarine-openregistry-h-d-dhanani-h-dhanani-m-shah-n-dhanani-3ab901ORDINARY1
E MAIRsophymarine-openregistry-gb-16350668ORDINARY1
G PARRISsophymarine-openregistry-h-g-parris-73acd2ORDINARY1
J LYNCHsophymarine-openregistry-h-j-lynch-5576c4ORDINARY1
J SNOWDENsophymarine-openregistry-h-j-snowden-4c6d59ORDINARY1
N E JOHNsophymarine-openregistry-h-n-e-john-c1173fORDINARY1
PETER LIsophymarine-openregistry-h-peter-li-fd4a7cORDINARY1
S CHAKRABORTYsophymarine-openregistry-h-s-chakraborty-214368ORDINARY1
S DEBOOsophymarine-openregistry-h-s-deboo-f6c697ORDINARY1
S DEBOOsophymarine-openregistry-h-s-deboo-f6c697ORDINARY1
S PARRISsophymarine-openregistry-h-s-parris-325be7ORDINARY1
THE LATE A LYNCHsophymarine-openregistry-h-the-late-a-lynch-b3b662ORDINARY1
W SNOWDENsophymarine-openregistry-h-w-snowden-b1a216ORDINARY1

HIGHLAWN HALL FREEHOLD LIMITED

sophymarine-openregistry-gb-04239375
Status
Active
Type
Private Limited Company
Incorporated
22/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Old Fire Station, Harrow On The Hill, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
A DHALIWALsophymarine-openregistry-h-a-dhaliwal-4e5be6ORDINARY1
A DRAVINSsophymarine-openregistry-h-a-dravins-afaf1eORDINARY1
C GOELsophymarine-openregistry-h-c-goel-83e45dORDINARY1
H AMINsophymarine-openregistry-gb-16317970ORDINARY1
L REGANsophymarine-openregistry-h-l-regan-313e5fORDINARY1
M CUMMINGSsophymarine-openregistry-h-m-cummings-bd854fORDINARY1
N GOELsophymarine-openregistry-h-n-goel-206377ORDINARY1
P & MS M MODI & SINGHsophymarine-openregistry-h-p-ms-m-modi-singh-70762eORDINARY1
P RODRIGUESsophymarine-openregistry-h-p-rodrigues-86cd11ORDINARY1
R GUBBAYsophymarine-openregistry-h-r-gubbay-eae84aORDINARY1
R JOBANPUTRAsophymarine-openregistry-h-r-jobanputra-f3325cORDINARY1
S RADIAsophymarine-openregistry-h-s-radia-d34753ORDINARY1
SV & CS SHAHsophymarine-openregistry-h-sv-cs-shah-51a41dORDINARY1
T PATELsophymarine-openregistry-h-t-patel-a59d26ORDINARY1
V SANGHANIsophymarine-openregistry-h-v-sanghani-af5713ORDINARY1

BUCKINGHAM ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01832640
Status
Active
Type
Private Limited Company
Incorporated
13/07/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Fire Station, Harrow On The Hill, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
D G BONEsophymarine-openregistry-h-d-g-bone-1cccfaORDINARY18.33%
DAVID MACKERNESSsophymarine-openregistry-h-david-mackerness-8af08aORDINARY18.33%
H J GLADSTONEsophymarine-openregistry-h-h-j-gladstone-d04c8eORDINARY18.33%
HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2ORDINARY18.33%
L MACKERNESSsophymarine-openregistry-h-l-mackerness-1f578eORDINARY18.33%
M S GEORGYsophymarine-openregistry-h-m-s-georgy-09dee5ORDINARY18.33%
M T FITZGERALDsophymarine-openregistry-h-m-t-fitzgerald-48242aORDINARY18.33%
M T LAMsophymarine-openregistry-h-m-t-lam-fec20eORDINARY18.33%
MISS ALPA M TRIVEDIsophymarine-openregistry-h-miss-alpa-m-trivedi-09d6f5ORDINARY18.33%
MR M.V. C SHAHsophymarine-openregistry-h-mr-m-v-c-shah-fd528aORDINARY18.33%
MRS R.M. SHAHsophymarine-openregistry-h-mrs-r-m-shah-250d14ORDINARY18.33%
MV & RM SHAHsophymarine-openregistry-h-mv-rm-shah-ad8aa0ORDINARY18.33%
S MACKERNESSsophymarine-openregistry-h-s-mackerness-d69ef5ORDINARY18.33%
Z B M Y DEENsophymarine-openregistry-h-z-b-m-y-deen-948d94ORDINARY18.33%

CAPTAIN HORNBLOWER LIMITED

sophymarine-openregistry-gb-02609441
Status
Active
Type
Private Limited Company
Incorporated
10/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
NEWCO (HSW1) LTDsophymarine-openregistry-gb-03483266ORDINARY173,50052.58%
PETER JOHN MEFFANsophymarine-openregistry-h-peter-john-meffan-e959ddORDINARY57,25017.35%
MARCUS HENRY ORNSTEINsophymarine-openregistry-h-marcus-henry-ornstein-b64eceORDINARY30,0009.09%
NELSON JOSEPH BRUNTONsophymarine-openregistry-h-nelson-joseph-brunton-07422bORDINARY30,0009.09%
JOHN MORLEY (DECEASED)sophymarine-openregistry-h-john-morley-deceased-fc8984ORDINARY12,5003.79%
DIANA FIELDsophymarine-openregistry-h-diana-field-08aafcORDINARY10,0003.03%
BETHANY POPPY LAMBERTsophymarine-openregistry-h-bethany-poppy-lambert-11ed91ORDINARY5,5001.67%
PETER BARTKOsophymarine-openregistry-h-peter-bartko-45f92eORDINARY3,5001.06%
BRIAN KAPLANsophymarine-openregistry-h-brian-kaplan-62f28eORDINARY3,0000.91%
MICHAEL GEORGE WRIGHTsophymarine-openregistry-h-michael-george-wright-d5cdc5ORDINARY3,0000.91%
ETIENNE FRANCOIS ANTOINE CALLEBOUTsophymarine-openregistry-h-etienne-francois-antoine-callebout-f72c58ORDINARY1,0000.30%
CAPTAIN HORNBLOWER LIMITEDsophymarine-openregistry-gb-02609441ORDINARY5000.15%
DAVID HOLLANDsophymarine-openregistry-gb-05484954ORDINARY2500.08%
PATRICIA BRUNTONsophymarine-openregistry-h-patricia-brunton-940871ORDINARY00.00%

GAME FACE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-14026503
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
56101 — Licensed restaurants
93290 — Other amusement and recreation activities n.e.c.
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA VEREY FORDsophymarine-openregistry-h-joshua-verey-ford-cd6bb4ORDINARY11,60022.95%
TRISTAN JOHN HOFFMANsophymarine-openregistry-h-tristan-john-hoffman-592ddaORDINARY11,00021.76%
MICHAEL PETER NICHOLLSsophymarine-openregistry-h-michael-peter-nicholls-71caa5ORDINARY6,00011.87%
AARON MATTHEW MELLORsophymarine-openregistry-h-aaron-matthew-mellor-7ae5c5ORDINARY5,89811.67%
MYLES PHILIP MILNER PAYNEsophymarine-openregistry-h-myles-philip-milner-payne-383041ORDINARY4,8009.50%
HANNA SOFIA GULLBERGsophymarine-openregistry-h-hanna-sofia-gullberg-f2805bORDINARY4,0007.91%
SARAH WILLINGHAM-TOXVAERDsophymarine-openregistry-h-sarah-willingham-toxvaerd-504410ORDINARY1,3482.67%
VOGUE MARIA WILSONsophymarine-openregistry-h-vogue-maria-wilson-e44e47ORDINARY1,3272.63%
JOSEPH WILLIAM FITZGERALDsophymarine-openregistry-h-joseph-william-fitzgerald-0ad1a4ORDINARY1,3002.57%
KIMBERLEY MEGHAN HUTCHESONsophymarine-openregistry-h-kimberley-meghan-hutcheson-974f51ORDINARY1,3002.57%
CRAIG ANDREW HANNsophymarine-openregistry-h-craig-andrew-hann-489592ORDINARY8991.78%
SHANE PHILLIP BRADYsophymarine-openregistry-h-shane-phillip-brady-d0c285ORDINARY8991.78%
KIM KEBLE-WHITEsophymarine-openregistry-h-kim-keble-white-9e8b9cORDINARY1770.35%

POWERHOUSEHH LTD

sophymarine-openregistry-gb-15450600
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wilson Hawkins Property Management Ltd, Harrow On The Hill, Middlesex, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
ANISA ALIsophymarine-openregistry-h-anisa-ali-0b1363ORDINARY1
BENJAMIN MARSHsophymarine-openregistry-h-benjamin-marsh-5024ffORDINARY1
CHANDNI CHHATRALIAsophymarine-openregistry-h-chandni-chhatralia-cbb179ORDINARY1
CHENAI GERALDINE MADZIWAsophymarine-openregistry-h-chenai-geraldine-madziwa-a9132eORDINARY1
DR PRAVEEN KAUR ROOPROYsophymarine-openregistry-h-dr-praveen-kaur-rooproy-2e2ff6ORDINARY1
JAMES ROWLANDSsophymarine-openregistry-h-james-rowlands-526674ORDINARY1
JULIO ABREUsophymarine-openregistry-h-julio-abreu-fef0caORDINARY1
MARIA STEPHANIE RICHTERsophymarine-openregistry-h-maria-stephanie-richter-03fe34ORDINARY1
NISHA MANDALIA GUYsophymarine-openregistry-h-nisha-mandalia-guy-bb635dORDINARY1
RESHMA HIRANIsophymarine-openregistry-h-reshma-hirani-004e56ORDINARY1
SUZANNE HAYSLERsophymarine-openregistry-h-suzanne-haysler-5d2fc9ORDINARY1
THOMAS NEWELLsophymarine-openregistry-gb-04212397ORDINARY1

GOLDEN SPIRAL AI LIMITED

sophymarine-openregistry-gb-15600436
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HOBBSsophymarine-openregistry-h-david-john-hobbs-4b337cORDINARY6,750,00063.62%
HOTELOGICAL GROUP LIMITEDsophymarine-openregistry-gb-08931854ORDINARY1,500,00014.14%
DAN GHEORGHIUsophymarine-openregistry-h-dan-gheorghiu-cace28ORDINARY500,0004.71%
DANIEL ROSS STATHAMsophymarine-openregistry-h-daniel-ross-statham-b7f843ORDINARY500,0004.71%
WILL KERNANsophymarine-openregistry-h-will-kernan-e2a569ORDINARY500,0004.71%
JAKOBUS PETRUS ROUXsophymarine-openregistry-h-jakobus-petrus-roux-a22da4ORDINARY440,0004.15%
ROBERT JAMES HOBBSsophymarine-openregistry-h-robert-james-hobbs-9719b8ORDINARY250,0002.36%
AMANDA JANE WEBSTERsophymarine-openregistry-h-amanda-jane-webster-9ba176ORDINARY110,0001.04%
NICK HAIRsophymarine-openregistry-h-nick-hair-1c19e2ORDINARY27,5000.26%
ANDREW JOHN DURRANT WHITEsophymarine-openregistry-h-andrew-john-durrant-white-183905ORDINARY22,0000.21%
HENRY SHIRESsophymarine-openregistry-h-henry-shires-cc4cd4ORDINARY5,5000.05%
RICHARD JOHN MACALISTERsophymarine-openregistry-h-richard-john-macalister-4918b5ORDINARY5,5000.05%

NEWCO (HSW1) LIMITED

sophymarine-openregistry-gb-03483266
Status
Active
Type
Private Limited Company
Incorporated
18/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
NELSON JOSEPH BRUNTONsophymarine-openregistry-h-nelson-joseph-brunton-07422bORDINARY24124.10%
PETER JOHN MEFFANsophymarine-openregistry-h-peter-john-meffan-e959ddORDINARY24124.10%
CATCHWILDWORLD LTDsophymarine-openregistry-gb-06182994ORDINARY20420.40%
JOHN MORLEY (DECEASED)sophymarine-openregistry-h-john-morley-deceased-fc8984ORDINARY13013.00%
PROGRESSIVE HEALTH CLINIC LTDsophymarine-openregistry-h-progressive-health-clinic-ltd-a21632ORDINARY505.00%
BETHANY POPPY LAMBERTsophymarine-openregistry-h-bethany-poppy-lambert-11ed91ORDINARY404.00%
BRIAN KAPLANsophymarine-openregistry-h-brian-kaplan-62f28eORDINARY363.60%
ETIENNE FRANCOIS ANTOINE CALLEBOUTsophymarine-openregistry-h-etienne-francois-antoine-callebout-f72c58ORDINARY202.00%
MARCUS HENRY ORNSTEINsophymarine-openregistry-h-marcus-henry-ornstein-b64eceORDINARY202.00%
DIANA FIELDsophymarine-openregistry-h-diana-field-08aafcORDINARY101.00%
MICHAEL GEORGE WRIGHTsophymarine-openregistry-h-michael-george-wright-d5cdc5ORDINARY80.80%

Related parties

PartyRelationshipDetail
CAPTAIN HORNBLOWER LIMITEDsophymarine-openregistry-gb-02609441Holds shares inORDINARY · 52.58%

ARCTIC POWER LTD.

sophymarine-openregistry-gb-09440927
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA OJUTKANGASsophymarine-openregistry-h-anna-maria-ojutkangas-168409ORDINARY 0.014,93135.58%
SAARA EVELIINA SUOYRJOsophymarine-openregistry-h-saara-eveliina-suoyrjo-8207d4ORDINARY 0.014,93135.58%
STARTUP FUNDING CLUB 2015 SEIS FUNDsophymarine-openregistry-h-startup-funding-club-2015-seis-fund-ce5162ORDINARY 0.011,46910.60%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY 0.018776.33%
JONATHAN POLLsophymarine-openregistry-h-jonathan-poll-474c22ORDINARY 0.013512.53%
REN LINsophymarine-openregistry-h-ren-lin-eac767ORDINARY 0.013512.53%
ROBERT GALLsophymarine-openregistry-h-robert-gall-89e666ORDINARY 0.013512.53%
GROCERY ACCELERATOR LTDsophymarine-openregistry-gb-08831331ORDINARY 0.012862.06%
GUILHERME SILVAsophymarine-openregistry-h-guilherme-silva-842ec8ORDINARY 0.011751.26%
SIMON ADRIAN MATHER BOOTsophymarine-openregistry-h-simon-adrian-mather-boot-8b2bcaORDINARY 0.011381.00%

SAUL WACHTEL LIMITED

sophymarine-openregistry-gb-00688160
Status
Active
Type
Private Limited Company
Incorporated
28/03/1961
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
THELMA WACHTELsophymarine-openregistry-h-thelma-wachtel-cbf970PREFERENCE60,000100.00%
PETER WACHTEL AS TRUSTEE) THE T WACHTEL LIFE INTEREST SETTLEMENT (THELMA WACHTEL AS TRUSTEE)sophymarine-openregistry-h-peter-wachtel-as-trustee-the-t-wachtel-l-4e9e14ORDINARY B4,90028.19%
PETER WACHTEL AS TRUSTEE) THE T WACHTEL LIFE INTEREST SETTLEMENT (THELMA WACHTEL AS TRUSTEE)sophymarine-openregistry-h-peter-wachtel-as-trustee-the-t-wachtel-l-4e9e14ORDINARY4,90028.19%
THE T WACHTEL LIFE INTEREST SETTLEMENT (DAVID MICHAELsophymarine-openregistry-h-the-t-wachtel-life-interest-settlement-d-f54536ORDINARY4,90028.19%
THE T WACHTEL LIFE INTEREST SETTLEMENT (DAVID MICHAELsophymarine-openregistry-h-the-t-wachtel-life-interest-settlement-d-f54536ORDINARY B4,90028.19%
DAVID MICHAEL PETER WACHTELsophymarine-openregistry-h-david-michael-peter-wachtel-083cd9ORDINARY B3,79121.81%
DALIA SIMONE ADELE NICHOLSONsophymarine-openregistry-h-dalia-simone-adele-nicholson-6e1541ORDINARY B3,59120.66%
KAREN ANNE BERMANsophymarine-openregistry-h-karen-anne-berman-429ba3ORDINARY B3,59120.66%
DAVID MICHAEL PETER WACHTELsophymarine-openregistry-h-david-michael-peter-wachtel-083cd9ORDINARY2,74115.77%
DALIA SIMONE ADELE NICHOLSONsophymarine-openregistry-h-dalia-simone-adele-nicholson-6e1541ORDINARY2,62815.12%
KAREN ANNE BERMANsophymarine-openregistry-h-karen-anne-berman-429ba3ORDINARY2,62815.12%
THELMA WACHTELsophymarine-openregistry-h-thelma-wachtel-cbf970ORDINARY2,10012.08%
THE 2007 WACHTEL FAMILY TRUST (THELMA WACHTEL AS TRUSTEE) THE 2007 WACHTEL FAMILY TRUST (KAREN ANNE BERMAN AS TRUSTEE)sophymarine-openregistry-h-the-2007-wachtel-family-trust-thelma-wac-5704e5ORDINARY B1,5078.67%
THE 2007 WACHTEL FAMILY TRUST (THELMA WACHTEL AS TRUSTEE) THE 2007 WACHTEL FAMILY TRUST (KAREN ANNE BERMAN AS TRUSTEE)sophymarine-openregistry-h-the-2007-wachtel-family-trust-thelma-wac-5704e5ORDINARY1,5078.67%
THE 2008 WACHTEL FAMILY TRUST (THELMA WACHTEL AS TRUSTEE) THE 2008 WACHTEL FAMILY TRUST (KAREN ANNE BERMAN AS TRUSTEE)sophymarine-openregistry-h-the-2008-wachtel-family-trust-thelma-wac-fc65f2ORDINARY8765.04%
DALIA SIMONE ADELE NICHOLSONsophymarine-openregistry-h-dalia-simone-adele-nicholson-6e1541ORDINARY B20.01%
DALIA SIMONE ADELE NICHOLSONsophymarine-openregistry-h-dalia-simone-adele-nicholson-6e1541ORDINARY20.01%
KAREN ANNE BERMANsophymarine-openregistry-h-karen-anne-berman-429ba3ORDINARY20.01%
KAREN ANNE BERMANsophymarine-openregistry-h-karen-anne-berman-429ba3ORDINARY B20.01%