UK companies/Harrow Weald/Page 1
Companies in Harrow Weald and their shareholdersPage 1 of 2
28 companies registered in Harrow Weald 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 Weald. Between them they record 138 shareholdings and 6 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
28
CHARLWOOD CLOSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00800682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1a Charlwood Close, Harrow Weald, Middlesex, HA3 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK BYRNE AND CHRISTINA ANN BYRNEsophymarine-openregistry-h-michael-patrick-byrne-and-christina-ann--db8a8a | ORDINARY GBP1 SHARES | 4 | 4.44% |
| AMIR BIATIEsophymarine-openregistry-h-amir-biatie-a17f26 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ANGELA TERESA GALLAGHERsophymarine-openregistry-h-angela-teresa-gallagher-58c153 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ANIL & BINITA PARMARsophymarine-openregistry-h-anil-binita-parmar-fb6ce2 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ANISH SHAHsophymarine-openregistry-h-anish-shah-d7e0c4 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ARVINDA SHAHsophymarine-openregistry-h-arvinda-shah-7e074d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ASHOK PALLsophymarine-openregistry-h-ashok-pall-282f42 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ATA TAVAKOLsophymarine-openregistry-h-ata-tavakol-31a768 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| AUDREY HALLETTsophymarine-openregistry-h-audrey-hallett-51f6e1 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| BELINDA JANE PACIFICOsophymarine-openregistry-h-belinda-jane-pacifico-379c81 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| BEVERLEY EUGENIE JOHNSON AND CAROL JENNIFER JOHNSONsophymarine-openregistry-h-beverley-eugenie-johnson-and-carol-jenni-5461b3 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| CORNELIA DODOIsophymarine-openregistry-h-cornelia-dodoi-adfda6 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| DANIEL MARTIN FOLEY AND ROSEMARY FOLEYsophymarine-openregistry-h-daniel-martin-foley-and-rosemary-foley-f3a550 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| DAVID JOHN MARTINsophymarine-openregistry-h-david-john-martin-3d86db | ORDINARY GBP1 SHARES | 2 | 2.22% |
| DAVID JOSEPH & MRS KATHLEEN PHILOMENA CHRISTINA HOCKINGsophymarine-openregistry-h-david-joseph-mrs-kathleen-philomena-chri-54d7c4 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| DEEPESH PATEL & ASHOK PALLsophymarine-openregistry-h-deepesh-patel-ashok-pall-eda393 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| DERRICK MICHAEL BARSENBACH AND JELENA VAINOVSKAsophymarine-openregistry-h-derrick-michael-barsenbach-and-jelena-va-78900f | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ELISABETH ANN ALLSOPsophymarine-openregistry-h-elisabeth-ann-allsop-782ce1 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| IRIS KATHLEEN ZERMANIsophymarine-openregistry-h-iris-kathleen-zermani-8c7206 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| JANETTA BINGHAMsophymarine-openregistry-h-janetta-bingham-634acb | ORDINARY GBP1 SHARES | 2 | 2.22% |
| JAYANT KUMAR RAMJI DATTANIsophymarine-openregistry-h-jayant-kumar-ramji-dattani-6e153f | ORDINARY GBP1 SHARES | 2 | 2.22% |
| JONATHAN MICHAEL HURRYsophymarine-openregistry-h-jonathan-michael-hurry-041a0d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| KHALID & MRS BUSHRA SHEREEN JAMEELsophymarine-openregistry-h-khalid-mrs-bushra-shereen-jameel-b8c7ce | ORDINARY GBP1 SHARES | 2 | 2.22% |
| MALA CHIMANLAL PATELsophymarine-openregistry-h-mala-chimanlal-patel-81ea7d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| MARIA JESUS ITURREGUIsophymarine-openregistry-h-maria-jesus-iturregui-fbdb72 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| MATTHEW J & MS LISA J KLYHNsophymarine-openregistry-h-matthew-j-ms-lisa-j-klyhn-1fc2cb | ORDINARY GBP1 SHARES | 2 | 2.22% |
| MOJGAN NARIMAN AMINsophymarine-openregistry-h-mojgan-nariman-amin-e5dfaa | ORDINARY GBP1 SHARES | 2 | 2.22% |
| MUKESH SURENDRA PATTNI AND JAYSHREE MUKESH PATTNIsophymarine-openregistry-h-mukesh-surendra-pattni-and-jayshree-muke-f95244 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| NICHOLAS MAURICE TASHsophymarine-openregistry-h-nicholas-maurice-tash-4f259d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| OLAYEMI POPOOLAsophymarine-openregistry-h-olayemi-popoola-6d75e4 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| PURVI ANISH SHAHsophymarine-openregistry-h-purvi-anish-shah-bc1a03 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| RAJEN & NARENDRA PRASHAD RAWALsophymarine-openregistry-h-rajen-narendra-prashad-rawal-a92248 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| RUMEET MAHENDRA VORA & DR MAHENDRA SHAMJI VORAsophymarine-openregistry-h-rumeet-mahendra-vora-dr-mahendra-shamji--0bd85d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| RUPA KOTECHA-SMITH & MISS SEEMA VINODRAI KOTECHAsophymarine-openregistry-h-rupa-kotecha-smith-miss-seema-vinodrai-k-470a80 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| SALMA AHMEDsophymarine-openregistry-h-salma-ahmed-797fe2 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| SANJAY KUMAR NAYEE & MRS SONAL SANJAY NAYEEsophymarine-openregistry-h-sanjay-kumar-nayee-mrs-sonal-sanjay-naye-98913d | ORDINARY GBP1 SHARES | 2 | 2.22% |
| SARLA NARENDRA & RAJEN RAWALsophymarine-openregistry-h-sarla-narendra-rajen-rawal-ae7c20 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| SHIRLEY GOTTLEIBsophymarine-openregistry-h-shirley-gottleib-467671 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| STEPHEN BLANKsophymarine-openregistry-h-stephen-blank-f05134 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| STEPHEN PALESTERsophymarine-openregistry-h-stephen-palester-39a189 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| TANPRI PROPERTIES LIMITEDsophymarine-openregistry-gb-13261305 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| THE MAYER & BURGESSES OF LONDON BOROUGH OF HARROWsophymarine-openregistry-h-the-mayer-burgesses-of-london-borough-of-aa85d6 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| VALENTIN MITRIAsophymarine-openregistry-h-valentin-mitria-0d1b47 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| VIRAF KHOORSHID MEHTAsophymarine-openregistry-h-viraf-khoorshid-mehta-b4dfe9 | ORDINARY GBP1 SHARES | 2 | 2.22% |
| ZUBAIR USSMANE & ANGELINE KARADIA USSMANEsophymarine-openregistry-h-zubair-ussmane-angeline-karadia-ussmane-a66fdb | ORDINARY GBP1 SHARES | 2 | 2.22% |
CARBON PESA LIMITED
sophymarine-openregistry-gb-13779755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Brookshill Gate, Harrow Weald, Middlesex, HA3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET LALCHAND SHAHsophymarine-openregistry-h-ameet-lalchand-shah-d4e2d8 | ORDINARY | 4,348 | 26.81% |
| ELVIN MUTUMA MARANGUsophymarine-openregistry-h-elvin-mutuma-marangu-061d12 | ORDINARY | 4,348 | 26.81% |
| 9A TECH & HOLDINGS HONG KONG LIMITEDsophymarine-openregistry-h-9a-tech-holdings-hong-kong-limited-ceccf8 | ORDINARY | 4,120 | 25.40% |
| EDWARD MARLOWsophymarine-openregistry-h-edward-marlow-1ecf31 | ORDINARY | 528 | 3.26% |
| ZOE JANE ASHCROFTsophymarine-openregistry-h-zoe-jane-ashcroft-c25709 | ORDINARY | 295 | 1.82% |
| COOPER MCKHANN FAMILY TRUSTsophymarine-openregistry-h-cooper-mckhann-family-trust-0f20ac | ORDINARY | 275 | 1.70% |
| JUPITER METAVERSE LLPsophymarine-openregistry-h-jupiter-metaverse-llp-e428a6 | ORDINARY | 228 | 1.41% |
| DR MANOJ SUBHASH KHATRIsophymarine-openregistry-h-dr-manoj-subhash-khatri-9788cf | ORDINARY | 198 | 1.22% |
| NEERAJ AGARWALAsophymarine-openregistry-h-neeraj-agarwala-c76f5f | ORDINARY | 182 | 1.12% |
| KABENE GMBHsophymarine-openregistry-h-kabene-gmbh-d34d8f | ORDINARY | 179 | 1.10% |
| CHRISTOPHER ODENUYE-BRANIFFsophymarine-openregistry-h-christopher-odenuye-braniff-af44ee | ORDINARY | 166 | 1.02% |
| STRIDELY SOLUTIONS CORPORATIONsophymarine-openregistry-h-stridely-solutions-corporation-b6bd56 | ORDINARY | 165 | 1.02% |
| TOM JOSEPH KINOTIsophymarine-openregistry-h-tom-joseph-kinoti-e4a40f | ORDINARY | 156 | 0.96% |
| EVANS KAHUTHUsophymarine-openregistry-h-evans-kahuthu-101df3 | ORDINARY | 153 | 0.94% |
| MRS SHEFALI KHATRIsophymarine-openregistry-h-mrs-shefali-khatri-2e929a | ORDINARY | 143 | 0.88% |
| FARMLAND CO LTDsophymarine-openregistry-h-farmland-co-ltd-c7d2a5 | ORDINARY | 110 | 0.68% |
| ROBERT DAVID FRAZER BARNESsophymarine-openregistry-h-robert-david-frazer-barnes-856207 | ORDINARY | 105 | 0.65% |
| SAMIR BAHLsophymarine-openregistry-h-samir-bahl-9a9227 | ORDINARY | 73 | 0.45% |
| ROGER POINDEXTER MUNGERsophymarine-openregistry-h-roger-poindexter-munger-c7d501 | ORDINARY | 56 | 0.35% |
| ADMASSU YILMA TEDASSEsophymarine-openregistry-h-admassu-yilma-tedasse-652625 | ORDINARY | 55 | 0.34% |
| ANDREW DAVID SKIPPERsophymarine-openregistry-h-andrew-david-skipper-c31d22 | ORDINARY | 55 | 0.34% |
| IAN GREGORY GOLDBARTsophymarine-openregistry-h-ian-gregory-goldbart-ba1346 | ORDINARY | 55 | 0.34% |
| SAMMY OREOLUWA ADIGUNsophymarine-openregistry-h-sammy-oreoluwa-adigun-3056ee | ORDINARY | 55 | 0.34% |
| JULIEN PETER BYRNEsophymarine-openregistry-h-julien-peter-byrne-504ee5 | ORDINARY | 28 | 0.17% |
| OPCO ADVISORY INCsophymarine-openregistry-h-opco-advisory-inc-72c35d | ORDINARY | 28 | 0.17% |
| PRIVATE CAPITAL SUPPORT PROPRIETARY LLCsophymarine-openregistry-h-private-capital-support-proprietary-llc-4a30aa | ORDINARY | 28 | 0.17% |
| SAMIR SALIM ALI BUSAIDIsophymarine-openregistry-h-samir-salim-ali-busaidi-0ae07e | ORDINARY | 28 | 0.17% |
| ORE ADEYEMIsophymarine-openregistry-h-ore-adeyemi-03696c | ORDINARY | 22 | 0.14% |
| VINOD KHATUMALsophymarine-openregistry-h-vinod-khatumal-96c084 | ORDINARY | 14 | 0.09% |
| EMMANUEL OBIREsophymarine-openregistry-h-emmanuel-obire-b25573 | ORDINARY | 11 | 0.07% |
| RODNEY LEE BERGERsophymarine-openregistry-h-rodney-lee-berger-e63d05 | ORDINARY | 11 | 0.07% |
DALWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-00833910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 West Drive, Harrow Weald, Middx, HA3 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS MORRISsophymarine-openregistry-h-mavis-morris-f0f300 | ORDINARY | 204 | |
| MORRIS ELLIOTsophymarine-openregistry-h-morris-elliot-a5218a | ORDINARY | 120 | |
| WAYNE MORRISsophymarine-openregistry-h-wayne-morris-135d4a | ORDINARY | 120 | |
| ANDREW MARKSsophymarine-openregistry-gb-NI726665 | ORDINARY | 104 | |
| ROGER CHARLES MARKSsophymarine-openregistry-h-roger-charles-marks-2f8684 | ORDINARY | 104 | |
| JACQUELINE MARKSsophymarine-openregistry-h-jacqueline-marks-95a36e | ORDINARY | 96 | |
| ERIN MORRISsophymarine-openregistry-h-erin-morris-d12b90 | ORDINARY | 60 | |
| BENJAMIN PHILLIPSsophymarine-openregistry-gb-NI718139 | ORDINARY | 50 | |
| CARMELLA PHILLIPSsophymarine-openregistry-h-carmella-phillips-db71d4 | ORDINARY | 50 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 50 | |
| SARENA PHILLIPSsophymarine-openregistry-h-sarena-phillips-354a43 | ORDINARY | 50 | |
| DAVINA HELMANsophymarine-openregistry-h-davina-helman-903264 | ORDINARY | 48 | |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDINARY | 48 | |
| EMMA GODLYsophymarine-openregistry-h-emma-godly-d916c6 | ORDINARY | 24 | |
| FABIAN MARKSsophymarine-openregistry-h-fabian-marks-4660ac | ORDINARY | 24 | |
| HUGO MARKSsophymarine-openregistry-h-hugo-marks-1b153c | ORDINARY | 24 | |
| IMOGEN MARKSsophymarine-openregistry-h-imogen-marks-890b44 | ORDINARY | 24 | |
| MAURICE PETER DAVISsophymarine-openregistry-h-maurice-peter-davis-2b2da9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02183125 | Holds shares in | ORDINARY · 8.33% |
| SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384909 | Holds shares in | ORDINARY |
| MENTMORE COURT (STANMORE) LIMITEDsophymarine-openregistry-gb-03027778 | Holds shares in | ORDINARY |
| FLIGHTPATH FREEHOLD LIMITEDsophymarine-openregistry-gb-05664990 | Holds shares in | ORDINARY |
THE COLLEGE OF CONTEMPORARY HEALTH LTD
sophymarine-openregistry-gb-08221791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 54 Weald Lane, Harrow Weald, Middlesex, HA3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FEENIEsophymarine-openregistry-h-helen-feenie-2da1bc | ORDINARY | 14,253 | |
| ZDZISLAW JAN SABATsophymarine-openregistry-h-zdzislaw-jan-sabat-9d347d | ORDINARY | 1,070 | |
| VICTORIA FEENIEsophymarine-openregistry-h-victoria-feenie-971190 | ORDINARY | 429 | |
| CLIVE PINDERsophymarine-openregistry-h-clive-pinder-abf83c | ORDINARY | 178 | |
| NICHOLAS FEENIEsophymarine-openregistry-h-nicholas-feenie-4b0ef3 | ORDINARY | 178 | |
| VALERIE GREIG BULLENsophymarine-openregistry-h-valerie-greig-bullen-163438 | ORDINARY | 178 | |
| SUMSOYWAN PTY COOKSON SUPERANNUATION FUNDsophymarine-openregistry-h-sumsoywan-pty-cookson-superannuation-fun-fb1bc6 | ORDINARY | 176 | |
| ESPOIR HOLDINGS LTDsophymarine-openregistry-h-espoir-holdings-ltd-228a9a | ORDINARY | 0 | |
OUTBOOKS LTD
sophymarine-openregistry-gb-10746177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 18 Winsor & Newton Building Opposite Whitefriars School, Harrow Weald, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 101 | 100.00% |
| AJEET AGARWALsophymarine-openregistry-h-ajeet-agarwal-31f730 | ORDINARY B | 40 | 60.61% |
| NIDHI AGARWALsophymarine-openregistry-h-nidhi-agarwal-9c421d | ORDINARY C | 33 | 100.00% |
| KHUSHBOO SUBHASH MITTALsophymarine-openregistry-h-khushboo-subhash-mittal-690cfc | ORDINARY B | 26 | 39.39% |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | Holds shares in | ORDINARY |
MAYLAND CROFT LIMITED
sophymarine-openregistry-gb-04657482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1-4 Mayland Croft, Harrow Weald, Middlesex, HA3 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL SHAHsophymarine-openregistry-gb-OC438816 | ORDINARY | 1 | |
| AMARJIT SINGH PAULsophymarine-openregistry-h-amarjit-singh-paul-bf327f | ORDINARY | 1 | |
| HAVEELA IBRAHIMsophymarine-openregistry-h-haveela-ibrahim-85583a | ORDINARY | 1 | |
| KACDEDJA SHPRESAsophymarine-openregistry-h-kacdedja-shpresa-a4699a | ORDINARY | 1 | |
CSAM LTD
sophymarine-openregistry-gb-15613433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 161 Uxbridge Road, Harrow Weald, HA3 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRA SHAHsophymarine-openregistry-gb-07235663 | ORDINARY | 3 | |
| NARESH SHAHsophymarine-openregistry-h-naresh-shah-801275 | ORDINARY | 1 | |
| SACHIN SHAHsophymarine-openregistry-h-sachin-shah-4af442 | ORDINARY | 0 | |
VIKSTAR LIMITED
sophymarine-openregistry-gb-09048329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 41 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISHREE VIKESH VITHLANIsophymarine-openregistry-h-jaishree-vikesh-vithlani-a6de5e | A ORDINARY | 10 | |
| VIKESH NARENDRA VITHLANIsophymarine-openregistry-h-vikesh-narendra-vithlani-3d738a | ORDINARY | 10 | |
SOHO SEARCH LIMITED
sophymarine-openregistry-gb-05391195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 27 College Avenue, Harrow Weald, Middlesex, HA3 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE WOOTTON KELLYsophymarine-openregistry-h-frankie-wootton-kelly-8d14a0 | ORDINARY | 50 | |
| KEVIN KELLYsophymarine-openregistry-h-kevin-kelly-0e803a | ORDINARY | 50 | |
BOXTREE INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-05443166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Boxtree Road, Harrow Weald, Middlesex, HA3 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MOWLEsophymarine-openregistry-h-douglas-mowle-eb3fd9 | ORDINARY | 1 | |
| LISA MOWLEsophymarine-openregistry-h-lisa-mowle-088365 | ORDINARY | 1 | |
BITORED LTD
sophymarine-openregistry-gb-08823578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 264 High Road, Harrow Weald, Middlesex, Middlesex, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RORY HORWARDsophymarine-openregistry-h-mr-rory-horward-a13ac3 | ORDINARY SHARES | 50 | |
| MRS ANNAMARIE HOWARDsophymarine-openregistry-h-mrs-annamarie-howard-46eb78 | ORDINARY SHARES | 50 | |
OLIVIA MEWS CONSULTING LTD
sophymarine-openregistry-gb-09769567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Olivia Mews, Harrow Weald, Middlesex, HA3 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAIG NEWMANsophymarine-openregistry-h-adam-craig-newman-07c76a | ORD | 1 | 50.00% |
| EFRAIM ZAZOsophymarine-openregistry-h-efraim-zazo-6f2774 | ORD | 1 | 50.00% |
STERLING PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-10168726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 264 High Road, Harrow Weald, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABHAY SHAHsophymarine-openregistry-h-mr-abhay-shah-6abb46 | ORDINARY | 100 | |
| MR DOMINIC PAUL FERNANDESsophymarine-openregistry-h-mr-dominic-paul-fernandes-a31fb5 | ORDINARY | 100 | |
LINKSWAY CHILDRENS HOME LTD
sophymarine-openregistry-gb-12434585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 264 High Road, Harrow Weald, Middlesex, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAY SHAHsophymarine-openregistry-h-abhay-shah-7435bc | ORDINARY SHARES | 100 | |
| SHILEN RAICHURAsophymarine-openregistry-h-shilen-raichura-728893 | ORDINARY SHARES | 100 | |
ADR PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-12736735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 264 High Road, Harrow Weald, Middlesex, HA3 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABHAY SHAHsophymarine-openregistry-h-mr-abhay-shah-6abb46 | ORDINARY | 150 | |
| MR DOMINIC FERNANDESsophymarine-openregistry-h-mr-dominic-fernandes-2f45ce | ORDINARY | 150 | |
PRIMA ALLIANCE LTD
sophymarine-openregistry-gb-12991499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harrow Weald House Farm, Harrow Weald, Middlesex, HA3 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJAL VERMAsophymarine-openregistry-h-kajal-verma-e1e0ca | ORDINARY | 50 | |
| RAVI VERMAsophymarine-openregistry-h-ravi-verma-680246 | ORDINARY | 50 | |
FILM CATERING & EVENTS LIMITED
sophymarine-openregistry-gb-14432751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
59111 — Motion picture production activities - Registered office
- Suite 28 Winsor & Newton Building, Harrow Weald, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI DEVIsophymarine-openregistry-h-kalyani-devi-be4010 | ORDINARY | 1 | |
| AMIT BASNETsophymarine-openregistry-h-amit-basnet-6f2d50 | ORDINARY | 0 | |
MAKSI LIMITED
sophymarine-openregistry-gb-10992921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 22 A, Winsor & Newton Building, Harrow Weald, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL MITTALsophymarine-openregistry-h-komal-mittal-b11bc0 | ORDINARY B | 500 | 100.00% |
| KOMAL MITTALsophymarine-openregistry-h-komal-mittal-b11bc0 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMSA PROPERTIES LIMITEDsophymarine-openregistry-gb-14313471 | Holds shares in | ORDINARY A |
CORRIGAN FILMS LIMITED
sophymarine-openregistry-gb-03541769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
90030 — Artistic creation - Registered office
- 63 Fisher Road, Harrow Weald, Middlesex, HA3 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAURICE CRANEsophymarine-openregistry-h-peter-maurice-crane-c605c9 | ORDINARY | 2 | 100.00% |
MISTER DEE OF LONDON LIMITED
sophymarine-openregistry-gb-03852791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Elms Road, Harrow Weald, Middlesex, HA3 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHANDRAKANT JESHANG SHAHsophymarine-openregistry-h-mr-chandrakant-jeshang-shah-422b4e | ORDINARY 1 GBP | 4 | 100.00% |