UK companies/Harrow/Page 11

Companies in Harrow and their shareholdersPage 11 of 384

7,668 companies registered in Harrow 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. Between them they record 315 shareholdings and 7 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
Companies with a register
7,668
On this page
20
Shareholdings
315
Related parties
7

RAMSEN LIMITED

sophymarine-openregistry-gb-02683898
Status
Active
Type
Private Limited Company
Incorporated
04/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
85 Winchester Road, Harrow, HA3 9PD

Direct shareholders

ShareholderShare classShares held% of class
SANJAY DEVSHIsophymarine-openregistry-h-sanjay-devshi-f97ac0ORDINARY SHARES15,62115.61%
GOPAL VEKARIAsophymarine-openregistry-h-gopal-vekaria-b92658ORDINARY SHARES13,49513.48%
ESTATE OF LATE HARJI DEVSHI PATELsophymarine-openregistry-h-estate-of-late-harji-devshi-patel-b61caaORDINARY SHARES11,72611.71%
ESTATE OF LATE VALJI DEVSHI PATELsophymarine-openregistry-h-estate-of-late-valji-devshi-patel-21da64ORDINARY SHARES11,72611.71%
RAMJI PATELsophymarine-openregistry-h-ramji-patel-181a7fORDINARY SHARES6,7466.74%
DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2dORDINARY SHARES6,6246.62%
HITEN PATELsophymarine-openregistry-gb-OC394872ORDINARY SHARES6,6246.62%
KANTA VEKARIAsophymarine-openregistry-h-kanta-vekaria-573023ORDINARY SHARES6,6246.62%
DHIRAJ PATELsophymarine-openregistry-h-dhiraj-patel-6809a1ORDINARY SHARES5,5005.49%
RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2ORDINARY SHARES5,5005.49%
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY SHARES3,8953.89%
NITESH VEKARIAsophymarine-openregistry-h-nitesh-vekaria-58e5c1ORDINARY SHARES3,0103.01%
DIPAK VEKARIAsophymarine-openregistry-h-dipak-vekaria-8f2151ORDINARY SHARES3,0093.01%
JITENDRA VEKARIAsophymarine-openregistry-h-jitendra-vekaria-0631f9ORDINARY SHARES00.00%

THORNBURROW INVESTMENT LIMITED

sophymarine-openregistry-gb-02734977
Status
Active
Type
Private Limited Company
Incorporated
28/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR NIMESH A PATELsophymarine-openregistry-h-mr-nimesh-a-patel-883166ORDINARY283,50013.50%
MR VIKRAM NANDLAL PATELsophymarine-openregistry-h-mr-vikram-nandlal-patel-abbbb4ORDINARY255,50012.17%
MRS USHA ROHIT PATELsophymarine-openregistry-h-mrs-usha-rohit-patel-ea0055ORDINARY255,50012.17%
ROHIT VRAJLAL PATELsophymarine-openregistry-h-rohit-vrajlal-patel-bf6245ORDINARY255,50012.17%
MR JAYDRATH NANDLAL PATELsophymarine-openregistry-h-mr-jaydrath-nandlal-patel-4e1782ORDINARY127,7506.08%
MRS SMITA JAYDRATH PATELsophymarine-openregistry-h-mrs-smita-jaydrath-patel-2df91eORDINARY127,7506.08%
MR BRIJESH PATELsophymarine-openregistry-h-mr-brijesh-patel-774dfbORDINARY102,2004.87%
MRS ALPA PATELsophymarine-openregistry-h-mrs-alpa-patel-fe9637ORDINARY102,2004.87%
MRS SHILPA D. PATELsophymarine-openregistry-h-mrs-shilpa-d-patel-05d249ORDINARY102,2004.87%
MRS SMITA V KHOOTsophymarine-openregistry-h-mrs-smita-v-khoot-8039ebORDINARY102,2004.87%
MS REKHA R PATELsophymarine-openregistry-h-ms-rekha-r-patel-069239ORDINARY102,2004.87%
MR MAHESH NAGJIBHAI PATELsophymarine-openregistry-h-mr-mahesh-nagjibhai-patel-50b752ORDINARY94,5004.50%
MRS SHANTABEN NAGJIBHAI PATELsophymarine-openregistry-h-mrs-shantaben-nagjibhai-patel-ed3f43ORDINARY94,5004.50%
NAGJIBHAI LAXMANBHAI PATELsophymarine-openregistry-h-nagjibhai-laxmanbhai-patel-c3df8aORDINARY94,5004.50%

CLARENDON INFORMATION SYSTEMS LIMITED

sophymarine-openregistry-gb-03256721
Status
Active
Type
Private Limited Company
Incorporated
30/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES HARVEYsophymarine-openregistry-h-christopher-charles-harvey-645daaORDINARY74,18174.28%
NICK ROSSERsophymarine-openregistry-h-nick-rosser-60a11bORDINARY11,34011.36%
JONATHAN GARAWAYsophymarine-openregistry-h-jonathan-garaway-0639c8ORDINARY1,7811.78%
KEES DE VOSsophymarine-openregistry-h-kees-de-vos-fbfef3ORDINARY1,4781.48%
MERLIN INKLEYsophymarine-openregistry-h-merlin-inkley-39c9e2ORDINARY1,4781.48%
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY1,4781.48%
MICHAEL ROBERT PRINGsophymarine-openregistry-h-michael-robert-pring-9f3659ORDINARY1,4781.48%
NIGEL ROBERT ATKINSONsophymarine-openregistry-h-nigel-robert-atkinson-12674dORDINARY1,4781.48%
RUTH BURSONsophymarine-openregistry-h-ruth-burson-9a36edORDINARY1,4781.48%
STUART TURNERsophymarine-openregistry-gb-00088368ORDINARY1,4781.48%
JEAN LOUIS DUBOISsophymarine-openregistry-h-jean-louis-dubois-c4f165ORDINARY7390.74%
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dbaORDINARY7390.74%
SUE PRATTsophymarine-openregistry-h-sue-pratt-1a9b0fORDINARY7390.74%
MRS LYSTRA SPARYsophymarine-openregistry-h-mrs-lystra-spary-e202a6ORDINARY00.00%

Related parties

PartyRelationshipDetail
GAVEA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10684351Holds shares inORDINARY · 5.75%
CELEBRITIES WORLDWIDE LTDsophymarine-openregistry-gb-03950213Holds shares inORDINARY · 0.00%
ARTES SPECIALTY LIMITEDsophymarine-openregistry-gb-13530935Holds shares inORDINARY

LAVENDER (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03265481
Status
Active
Type
Private Limited Company
Incorporated
18/10/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Lavender Gardens, Harrow, Middlesex, HA3 6DD

Direct shareholders

ShareholderShare classShares held% of class
3-LEAF INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE023011ORDINARY1
ALI LATIFsophymarine-openregistry-h-ali-latif-e22debORDINARY1
ASHOK SACHDEVsophymarine-openregistry-h-ashok-sachdev-b192ecORDINARY1
DHARMESH SHAHsophymarine-openregistry-h-dharmesh-shah-7b9787ORDINARY1
FARHANA DUDHIAsophymarine-openregistry-h-farhana-dudhia-de6d19ORDINARY1
JASON CONWAYsophymarine-openregistry-h-jason-conway-2a5262ORDINARY1
JEFFREY MAZEsophymarine-openregistry-h-jeffrey-maze-bad1c8ORDINARY1
JUDITH BLOOMsophymarine-openregistry-h-judith-bloom-535d01ORDINARY1
MARA LEE MAZEsophymarine-openregistry-h-mara-lee-maze-0f5b5dORDINARY1
PREETI & BAIJU SHAHsophymarine-openregistry-h-preeti-baiju-shah-d5b9a0ORDINARY1
REMY SHAHsophymarine-openregistry-h-remy-shah-8ccd3dORDINARY1
RICHARD BHANAPsophymarine-openregistry-h-richard-bhanap-c4c5e1ORDINARY1
SUSIE CONWAYsophymarine-openregistry-h-susie-conway-4a9df6ORDINARY1
TARIQ DUDHIAsophymarine-openregistry-h-tariq-dudhia-875250ORDINARY1

RAPTOR CAPITAL LIMITED

sophymarine-openregistry-gb-05369999
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
THE DEVCHANDBHAI AND KANKUBEN FOUNDATION CIOsophymarine-openregistry-h-the-devchandbhai-and-kankuben-foundation-99e3efORDINARY21,156
KIRAMBALA SHAHsophymarine-openregistry-h-kirambala-shah-3f4d1bORDINARY14,812
SILVER SINO HOLDINGS LIMITEDsophymarine-openregistry-h-silver-sino-holdings-limited-2e25deORDINARY14,500
ZD SHAH & KD SHAH - ONLY 4 U PENSION SCHEMEsophymarine-openregistry-h-zd-shah-kd-shah-only-4-u-pension-scheme-309f33ORDINARY12,922
LORDHALL SECURITIES LIMITEDsophymarine-openregistry-gb-01191664ORDINARY9,667
ZK SHAH & KD SHAH - PZK PENSION SCHEMEsophymarine-openregistry-h-zk-shah-kd-shah-pzk-pension-scheme-b78c93ORDINARY7,922
CHAAND SAAYER SHAHsophymarine-openregistry-h-chaand-saayer-shah-145448ORDINARY6,887
SHIV SHAHsophymarine-openregistry-h-shiv-shah-16b097ORDINARY6,031
NAVIN VALAMOOTOOsophymarine-openregistry-h-navin-valamootoo-5c840fORDINARY3,562
SOMESWARY VALAMOOTOOsophymarine-openregistry-h-someswary-valamootoo-525268ORDINARY3,556
JAYENDRA SHAHsophymarine-openregistry-h-jayendra-shah-adf277ORDINARY2,681
KISHORILAL DEVCHAND GOSAR SHAHsophymarine-openregistry-h-kishorilal-devchand-gosar-shah-1c77c8ORDINARY2,500
SITUL SHAHsophymarine-openregistry-h-situl-shah-e7c626ORDINARY1,991
ZAVERCHAND DEVCHAND SHAHsophymarine-openregistry-h-zaverchand-devchand-shah-54f7bbORDINARY500

Related parties

PartyRelationshipDetail
ECOSYSTEM LABS LTDsophymarine-openregistry-gb-11374265Holds shares inORDINARY · 3.08%
EARTHMERE LIMITEDsophymarine-openregistry-gb-02776278Holds shares inORDINARY
RAPTOR CAPITAL UK LTDsophymarine-openregistry-gb-06956602Holds shares inORDINARY 10P
JESHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-09867052Holds shares inORDINARY

82 BELSIZE PARK GARDENS LIMITED

sophymarine-openregistry-gb-05642841
Status
Active
Type
Private Limited Company
Incorporated
02/12/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA IWONA KULIKsophymarine-openregistry-h-agnieszka-iwona-kulik-be1fbfORDINARY111.11%
ARLENE JANE AUDERGONsophymarine-openregistry-h-arlene-jane-audergon-3a5322ORDINARY111.11%
IRINA LIKHACHEVAsophymarine-openregistry-h-irina-likhacheva-98b31dORDINARY111.11%
JEAN-CLAUDE AUDERGONsophymarine-openregistry-h-jean-claude-audergon-ce1f9dORDINARY111.11%
JOHN WILLIAM HARVEYsophymarine-openregistry-h-john-william-harvey-803776ORDINARY111.11%
JUNE HARVEY-KINGsophymarine-openregistry-h-june-harvey-king-cdbd2fORDINARY111.11%
JUSTINE CARR-BRIONsophymarine-openregistry-h-justine-carr-brion-1e52d0ORDINARY111.11%
PETER ROBERT HOBSONsophymarine-openregistry-h-peter-robert-hobson-fcd7f4ORDINARY111.11%
ROMAN CHARLES FERRERsophymarine-openregistry-h-roman-charles-ferrer-b018ccORDINARY111.11%
ROSEMARY HELEN TEAREsophymarine-openregistry-h-rosemary-helen-teare-1db92dORDINARY111.11%
SCOTT MCGILL CUMMINGsophymarine-openregistry-h-scott-mcgill-cumming-1e5793ORDINARY111.11%
VALETNYN ZGURSKYIsophymarine-openregistry-h-valetnyn-zgurskyi-7f6571ORDINARY111.11%
VEENA RAMGULAMsophymarine-openregistry-h-veena-ramgulam-89558cORDINARY111.11%
STEPHEN JOHN DANIELsophymarine-openregistry-h-stephen-john-daniel-3534c9ORDINARY00.00%

GLEBE KNOLL LIMITED

sophymarine-openregistry-gb-06720748
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1st Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN PETYTsophymarine-openregistry-h-andrew-jonathan-petyt-7cce27ORDINARY110.00%
CIGNIA PROPERTY LIMITEDsophymarine-openregistry-gb-11283566ORDINARY110.00%
GARETH BERNARD DANCER & PHILIPPA GLASSOCKsophymarine-openregistry-h-gareth-bernard-dancer-philippa-glassock-1ebeaeORDINARY110.00%
HELEN JAYNE BUTLERsophymarine-openregistry-h-helen-jayne-butler-1f028aORDINARY110.00%
JADAVJI VELJI PATELsophymarine-openregistry-h-jadavji-velji-patel-151490ORDINARY110.00%
JADAVJI VELJI PATEL & DAMYANTI PATELsophymarine-openregistry-h-jadavji-velji-patel-damyanti-patel-7cdf2aORDINARY110.00%
LISA JANE YORKsophymarine-openregistry-h-lisa-jane-york-d5123bORDINARY110.00%
MICHELLE VISSERsophymarine-openregistry-h-michelle-visser-d00ef6ORDINARY110.00%
NTANDO KHWAMI BROWNsophymarine-openregistry-h-ntando-khwami-brown-2c4857ORDINARY110.00%
PHILIPPA ANNE BOLTsophymarine-openregistry-h-philippa-anne-bolt-959ed7ORDINARY110.00%
SUSAN ALISON PETYTsophymarine-openregistry-h-susan-alison-petyt-e945d3ORDINARY110.00%
JONATHAN ROBSON ALLEN & BARBARA MARY CALVERTsophymarine-openregistry-h-jonathan-robson-allen-barbara-mary-calve-195412ORDINARY00.00%
PHILIP ANTHONY O'HARAsophymarine-openregistry-h-philip-anthony-o-hara-8a44d3ORDINARY00.00%
PHILIP ANTHONY O'HARA & SYLVIA O'HARAsophymarine-openregistry-h-philip-anthony-o-hara-sylvia-o-hara-8718f3ORDINARY00.00%

IE: ENTERTAINMENT LTD

sophymarine-openregistry-gb-12973775
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HOWARD CLARKsophymarine-openregistry-h-timothy-howard-clark-ff1943ORDINARY510
LUCY PULLINsophymarine-openregistry-h-lucy-pullin-f9b07bORDINARY400
NINA PARNABYsophymarine-openregistry-h-nina-parnaby-60f8d9ORDINARY90
ROBERT ANGUSsophymarine-openregistry-h-robert-angus-28dd20ORDINARY60
SIMON MORANsophymarine-openregistry-h-simon-moran-62ce62ORDINARY60
ROBIN MILLARsophymarine-openregistry-h-robin-millar-898be6ORDINARY24
THOMAS WATSONsophymarine-openregistry-gb-10777678ORDINARY18
EMMA BANKSsophymarine-openregistry-gb-06919935ORDINARY16
ALISTAIR VILESsophymarine-openregistry-h-alistair-viles-f640e5ORDINARY12
CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0efORDINARY12
IAN HUFFAMsophymarine-openregistry-h-ian-huffam-e0734cORDINARY12
MATTHEW KIRKsophymarine-openregistry-h-matthew-kirk-7404deORDINARY12
CHRISTOPHER SILLSsophymarine-openregistry-h-christopher-sills-7e2fc5ORDINARY9
ULF SANDBERGsophymarine-openregistry-h-ulf-sandberg-0da320ORDINARY8

HAROLD BENJAMIN SOLICITORS LIMITED

sophymarine-openregistry-gb-11776096
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARINA PAULINE VINCENTsophymarine-openregistry-h-marina-pauline-vincent-ff68b8E ORDINARY250100.00%
RAYMOND OSHRYsophymarine-openregistry-h-raymond-oshry-b13dbdB ORDINARY250100.00%
ROBERT NEIL SOUBERsophymarine-openregistry-h-robert-neil-souber-74c544C ORDINARY250100.00%
VIJAY SHASHIKANT PARIKHsophymarine-openregistry-h-vijay-shashikant-parikh-849e23A ORDINARY250100.00%
RAY OSHRYsophymarine-openregistry-h-ray-oshry-445803D ORDINARY6325.20%
VIJAY PARIKHsophymarine-openregistry-h-vijay-parikh-2d451fD ORDINARY6325.20%
MARINA VINCENTsophymarine-openregistry-h-marina-vincent-c7a8acD ORDINARY6224.80%
ROBERT SOUBERsophymarine-openregistry-h-robert-souber-0e8ec5D ORDINARY6224.80%
JAMES OXLEYsophymarine-openregistry-h-james-oxley-2bd561J ORDINARY50100.00%
MILLI JONESsophymarine-openregistry-h-milli-jones-ced226I ORDINARY50100.00%
NITEN CHAUHANsophymarine-openregistry-h-niten-chauhan-886b2cL ORDINARY50100.00%
STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727K ORDINARY50100.00%
MARINA PAULINE VINCENTsophymarine-openregistry-h-marina-pauline-vincent-ff68b8G ORDINARY1020.00%
MARINA PAULINE VINCENTsophymarine-openregistry-h-marina-pauline-vincent-ff68b8F ORDINARY1020.00%
MARINA PAULINE VINCENTsophymarine-openregistry-h-marina-pauline-vincent-ff68b8H ORDINARY1020.00%
RAY OSHRYsophymarine-openregistry-h-ray-oshry-445803H ORDINARY1020.00%
RAY OSHRYsophymarine-openregistry-h-ray-oshry-445803G ORDINARY1020.00%
RAY OSHRYsophymarine-openregistry-h-ray-oshry-445803F ORDINARY1020.00%
ROBERT NEIL SOUBERsophymarine-openregistry-h-robert-neil-souber-74c544G ORDINARY1020.00%
ROBERT NEIL SOUBERsophymarine-openregistry-h-robert-neil-souber-74c544F ORDINARY1020.00%
ROBERT NEIL SOUBERsophymarine-openregistry-h-robert-neil-souber-74c544H ORDINARY1020.00%
VIJAY SHASHIKANT PARIKHsophymarine-openregistry-h-vijay-shashikant-parikh-849e23F ORDINARY1020.00%
VIJAY SHASHIKANT PARIKHsophymarine-openregistry-h-vijay-shashikant-parikh-849e23H ORDINARY1020.00%
VIJAY SHASHIKANT PARIKHsophymarine-openregistry-h-vijay-shashikant-parikh-849e23G ORDINARY1020.00%
VIJAY PARIKHsophymarine-openregistry-h-vijay-parikh-2d451fH ORDINARY48.00%
VIJAY PARIKHsophymarine-openregistry-h-vijay-parikh-2d451fG ORDINARY48.00%
VIJAY PARIKHsophymarine-openregistry-h-vijay-parikh-2d451fF ORDINARY48.00%
MARINA VINCENTsophymarine-openregistry-h-marina-vincent-c7a8acG ORDINARY24.00%
MARINA VINCENTsophymarine-openregistry-h-marina-vincent-c7a8acH ORDINARY24.00%
MARINA VINCENTsophymarine-openregistry-h-marina-vincent-c7a8acF ORDINARY24.00%
RAYMOND OSHRYsophymarine-openregistry-h-raymond-oshry-b13dbdF ORDINARY24.00%
RAYMOND OSHRYsophymarine-openregistry-h-raymond-oshry-b13dbdH ORDINARY24.00%
RAYMOND OSHRYsophymarine-openregistry-h-raymond-oshry-b13dbdG ORDINARY24.00%
ROBERT SOUBERsophymarine-openregistry-h-robert-souber-0e8ec5G ORDINARY24.00%
ROBERT SOUBERsophymarine-openregistry-h-robert-souber-0e8ec5H ORDINARY24.00%
ROBERT SOUBERsophymarine-openregistry-h-robert-souber-0e8ec5F ORDINARY24.00%
JONATHAN DORMANsophymarine-openregistry-h-jonathan-dorman-6354e8G ORDINARY00.00%
JONATHAN DORMANsophymarine-openregistry-h-jonathan-dorman-6354e8F ORDINARY00.00%
JONATHAN DORMANsophymarine-openregistry-h-jonathan-dorman-6354e8H ORDINARY00.00%
JONATHAN DORMANsophymarine-openregistry-h-jonathan-dorman-6354e8D ORDINARY00.00%

BASSINI BOARD LIMITED

sophymarine-openregistry-gb-13949658
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE BASSINIsophymarine-openregistry-h-laurence-bassini-118835A ORDINARY1,000
LAURENCE BASSINIsophymarine-openregistry-h-laurence-bassini-118835B ORDINARY30
CAROLINE MARGARET STONESsophymarine-openregistry-h-caroline-margaret-stones-70fb88B ORDINARY10
CHRISTOPHER WILLIAM FARNELLsophymarine-openregistry-h-christopher-william-farnell-a565a0B ORDINARY10
DANIEL FRANKLYN CLIFFORDsophymarine-openregistry-h-daniel-franklyn-clifford-39a2f0B ORDINARY10
DAVID PETER STONESsophymarine-openregistry-h-david-peter-stones-b5e8eeB ORDINARY10
EUSTACIA THOMASsophymarine-openregistry-h-eustacia-thomas-4c82a9B ORDINARY10
JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4B ORDINARY10
KAUSHIK AMLANIsophymarine-openregistry-h-kaushik-amlani-83ec64B ORDINARY10
LEON ELIE DAVID ATTIACHsophymarine-openregistry-h-leon-elie-david-attiach-f262b4B ORDINARY10
PAUL HARRISsophymarine-openregistry-gb-12371725B ORDINARY10
SANDRA PARNELLsophymarine-openregistry-h-sandra-parnell-084b0cB ORDINARY10
WILLIAM JOHN GREGORY OSMONDsophymarine-openregistry-h-william-john-gregory-osmond-b31e52B ORDINARY10
SHIRIN PARSNOsophymarine-openregistry-h-shirin-parsno-895de3B ORDINARY0

WATERGATE AI LIMITED

sophymarine-openregistry-gb-15320638
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KRYSTIAN ZAJACsophymarine-openregistry-h-krystian-zajac-63719dORDINARY897,899
ELLIOT ISSACSsophymarine-openregistry-h-elliot-issacs-54b2b6ORDINARY A502,460
DIOMEDES CAPITAL LIMITEDsophymarine-openregistry-gb-05717236ORDINARY179,055
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY A35,010
LUIS A. IBANEZ GUZMANsophymarine-openregistry-h-luis-a-ibanez-guzman-17d9b5ORDINARY28,313
DIOMEDES CAPITAL LIMITEDsophymarine-openregistry-gb-05717236ORDINARY A27,422
REACH VENTURES LLCsophymarine-openregistry-h-reach-ventures-llc-6b2cf6ORDINARY A21,937
WARWICK & HERTFORD LTDsophymarine-openregistry-gb-15627161ORDINARY A21,937
JACKSON RICHARDsophymarine-openregistry-h-jackson-richard-373b27ORDINARY A19,688
IWONA WIERTELAKsophymarine-openregistry-h-iwona-wiertelak-dad085ORDINARY18,280
ZIEMOWID WIERTELAKsophymarine-openregistry-h-ziemowid-wiertelak-82503aORDINARY18,280
ALEXANDER BNINSKIsophymarine-openregistry-h-alexander-bninski-5bb687ORDINARY A4,571
DANIEL JOHN DROGMANsophymarine-openregistry-h-daniel-john-drogman-b2a306ORDINARY A4,022
JUSTYNA JACKHOLTsophymarine-openregistry-h-justyna-jackholt-b7e40aORDINARY A1,828

FULWOOD CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00955488
Status
Active
Type
Private Limited Company
Incorporated
04/06/1969
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
A & R MR A RAMAN & MISS R KAURsophymarine-openregistry-h-a-r-mr-a-raman-miss-r-kaur-b59693ORDINARY185
C MUNTEANsophymarine-openregistry-h-c-muntean-67f886ORDINARY185
C.R. PERERAsophymarine-openregistry-h-c-r-perera-232acaORDINARY185
H S & D D H S NACIMENTO & D D SANTOSsophymarine-openregistry-h-h-s-d-d-h-s-nacimento-d-d-santos-de77b3ORDINARY185
L ANIKUMARsophymarine-openregistry-h-l-anikumar-acf27cORDINARY185
M KISHAN & S CHAUHAMsophymarine-openregistry-h-m-kishan-s-chauham-590808ORDINARY185
MR & MRS TAHIRsophymarine-openregistry-h-mr-mrs-tahir-34537eORDINARY185
MR DHILLONsophymarine-openregistry-h-mr-dhillon-2c8af8ORDINARY185
MR JUNIOUR SANJAY SWALIsophymarine-openregistry-h-mr-juniour-sanjay-swali-61e9a2ORDINARY185
MR MADARsophymarine-openregistry-h-mr-madar-ca65c7ORDINARY185
S BRALLAsophymarine-openregistry-h-s-bralla-4c71e2ORDINARY185
YOSEF & MEKEDES HAILU & WOLDEKIDANsophymarine-openregistry-h-yosef-mekedes-hailu-woldekidan-b2cd38ORDINARY185
D LANGLEYsophymarine-openregistry-h-d-langley-9b92b4ORDINARY0

BUTLERS MEWS (BLOCK E) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02395458
Status
Active
Type
Private Limited Company
Incorporated
15/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY18.33%
EWELINA JARZABEKsophymarine-openregistry-h-ewelina-jarzabek-13e062ORDINARY18.33%
I AKHIGBEsophymarine-openregistry-h-i-akhigbe-a165c5ORDINARY18.33%
JOHN MALACHY MC DAIDsophymarine-openregistry-h-john-malachy-mc-daid-b196aaORDINARY18.33%
JYOTI DHANSUKAHIAL GANDHIsophymarine-openregistry-h-jyoti-dhansukahial-gandhi-8c34f4ORDINARY18.33%
KAVEH ESRAGHIsophymarine-openregistry-h-kaveh-esraghi-345065ORDINARY18.33%
M A COONANsophymarine-openregistry-h-m-a-coonan-2be9baORDINARY18.33%
N S UDUGAMPOLAsophymarine-openregistry-h-n-s-udugampola-8433faORDINARY18.33%
PAMELA ROSELDA DAVIDSONsophymarine-openregistry-h-pamela-roselda-davidson-dda903ORDINARY18.33%
RAJESH ROSHAN ARANHAsophymarine-openregistry-h-rajesh-roshan-aranha-bc4e0bORDINARY18.33%
S DHANJIsophymarine-openregistry-h-s-dhanji-7f3599ORDINARY18.33%
SHEFALI SHAHsophymarine-openregistry-h-shefali-shah-5849a8ORDINARY18.33%
ZEENA COELHOsophymarine-openregistry-h-zeena-coelho-75f059ORDINARY18.33%

IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03905158
Status
Active
Type
Private Limited Company
Incorporated
12/01/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6 Station Parade, Harrow, HA3 8SB

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
AGAM PRAVINCHANDRA PATELsophymarine-openregistry-h-agam-pravinchandra-patel-ff63c4ORDINARY GBP1 SHARES1
AJAY PATTNI & BHAVNA PATTNI (JOINTLY)sophymarine-openregistry-h-ajay-pattni-bhavna-pattni-jointly-73cc9eORDINARY GBP1 SHARES1
ANEES ALI KHAN & SHUMYLA ANEES KHAN (JOINTLY)sophymarine-openregistry-h-anees-ali-khan-shumyla-anees-khan-jointl-3cc7d0ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
ANIKET HIRALAL CHHIPAsophymarine-openregistry-h-aniket-hiralal-chhipa-d933f9ORDINARY GBP1 SHARES1
FALGUNI DHARMIN PABARI & DHARMIN MAHENDRAKUMAR PABARIsophymarine-openregistry-h-falguni-dharmin-pabari-dharmin-mahendrak-2c1a89ORDINARY GBP1 SHARES1
KALPESH ANUPCHAND BAVISHA & SEJAL BAVISHA (JOINTLY)sophymarine-openregistry-h-kalpesh-anupchand-bavisha-sejal-bavisha--c6d0dfORDINARY GBP1 SHARES1
LEE PETER JONES & IAN BARRETTO (JOINTLY)sophymarine-openregistry-h-lee-peter-jones-ian-barretto-jointly-c426c9ORDINARY GBP1 SHARES1
PRASHAANT DEVALIAsophymarine-openregistry-h-prashaant-devalia-fb019fORDINARY GBP1 SHARES1
RANESH WATHUDURAsophymarine-openregistry-h-ranesh-wathudura-9cad80ORDINARY GBP1 SHARES1
SCOTT PETER WILLIAMS & ALISON JUNE BIRD (JOINTLY)sophymarine-openregistry-h-scott-peter-williams-alison-june-bird-jo-997ec3ORDINARY GBP1 SHARES1
SUCHIRA JANITH PEIRISsophymarine-openregistry-h-suchira-janith-peiris-53d184ORDINARY GBP1 SHARES1
DEBORAH JULIA LYNCHsophymarine-openregistry-h-deborah-julia-lynch-a4bd71ORDINARY GBP1 SHARES0

J & M RESURFACING LIMITED

sophymarine-openregistry-gb-04939306
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES S FULLERsophymarine-openregistry-h-james-s-fuller-30a1dbORDINARY125
JASON D FULLERsophymarine-openregistry-h-jason-d-fuller-433452ORDINARY125
JUSTIN L FULLERsophymarine-openregistry-h-justin-l-fuller-1ecff5ORDINARY125
MRS VICKIE FULLERsophymarine-openregistry-h-mrs-vickie-fuller-aa8eceORDINARY125
MRS VIVIENNE FULLERsophymarine-openregistry-h-mrs-vivienne-fuller-25a946ORDINARY125
TANIA FULLERsophymarine-openregistry-h-tania-fuller-565ff7ORDINARY125
JUSTIN LEE FULLERsophymarine-openregistry-h-justin-lee-fuller-18db29ORDINARY41
MR JAMES STEVEN FULLERsophymarine-openregistry-h-mr-james-steven-fuller-6be131ORDINARY41
MR JASON DARREN FULLERsophymarine-openregistry-h-mr-jason-darren-fuller-e5844dORDINARY41
MRS TANIA JANE FULLERsophymarine-openregistry-h-mrs-tania-jane-fuller-39354eORDINARY41
MRS VICKIE FULLERsophymarine-openregistry-h-mrs-vickie-fuller-aa8eceORDINARY41
MRS VIVIENNE FULLERsophymarine-openregistry-h-mrs-vivienne-fuller-25a946ORDINARY41
FULLER VICKIE FULLER VIVIENNE FULLERsophymarine-openregistry-h-fuller-vickie-fuller-vivienne-fuller-05a956ORDINARY4
JAMES S FULLER JASON D FULLER JUSTIN L FULLER TANIA Jsophymarine-openregistry-h-james-s-fuller-jason-d-fuller-justin-l-f-340f66ORDINARY4
JAMES FULLERsophymarine-openregistry-h-james-fuller-08a503ORDINARY0

WOODLANDS (NORTHWOOD) FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-11551609
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
BARRY DUNSFORDsophymarine-openregistry-h-barry-dunsford-54a7e6ORDINARY1
HENRY MANNERSsophymarine-openregistry-h-henry-manners-86e146ORDINARY1
JONATHAN FEINBERGsophymarine-openregistry-h-jonathan-feinberg-c75f84ORDINARY1
MR BINIT SHAHsophymarine-openregistry-h-mr-binit-shah-238547ORDINARY1
MR JEREMY PIZERsophymarine-openregistry-h-mr-jeremy-pizer-55f92eORDINARY1
MR JOEL B WITTEsophymarine-openregistry-h-mr-joel-b-witte-6fbf87ORDINARY1
MR MAHENDER SHARMAsophymarine-openregistry-h-mr-mahender-sharma-4bbb85ORDINARY1
MR PRAVIN SAMANIsophymarine-openregistry-h-mr-pravin-samani-538910ORDINARY1
MRS ANGELES KENNEDYsophymarine-openregistry-h-mrs-angeles-kennedy-d8a7aaORDINARY1
MRS SHIMI SHAHsophymarine-openregistry-h-mrs-shimi-shah-975838ORDINARY1
MRS YVETTE E MALHOTRAsophymarine-openregistry-h-mrs-yvette-e-malhotra-ef4b4dORDINARY1
MS ANUJA VORAsophymarine-openregistry-h-ms-anuja-vora-fe7bd5ORDINARY1
THE ESTATE OF THE LATE BENJAMIN AARONSsophymarine-openregistry-h-the-estate-of-the-late-benjamin-aarons-e3ba07ORDINARY1

EXIT HERE LIMITED

sophymarine-openregistry-gb-11812156
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
8 Peterborough Road, Harrow, Middlesex, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PEYTONsophymarine-openregistry-h-oliver-peyton-12f572ORDINARY92557.81%
OLIVER PETER PATRICK PEYTONsophymarine-openregistry-h-oliver-peter-patrick-peyton-208d99ORDINARY27517.19%
ERIC FELLNERsophymarine-openregistry-h-eric-fellner-6f6176ORDINARY1006.25%
MARTIN REITHsophymarine-openregistry-h-martin-reith-6fad3bORDINARY1006.25%
PHILIP GEORGIADISsophymarine-openregistry-h-philip-georgiadis-57fc35ORDINARY1006.25%
SIMON KELNERsophymarine-openregistry-h-simon-kelner-54546fORDINARY1006.25%
BARRY PRITCHARDsophymarine-openregistry-h-barry-pritchard-8410d7ORDINARY754.69%
BARNABAS KINDERSLEYsophymarine-openregistry-h-barnabas-kindersley-531021ORDINARY503.13%
HARRIET TREUILLEsophymarine-openregistry-h-harriet-treuille-bb9cdeORDINARY503.13%
JON OWENsophymarine-openregistry-gb-17057986ORDINARY503.13%
MARTIN SLIPPERsophymarine-openregistry-h-martin-slipper-28719cORDINARY503.13%
BARRY PRITCHARDsophymarine-openregistry-h-barry-pritchard-8410d7ORDINARY251.56%
LAURENCE DUNMOREsophymarine-openregistry-h-laurence-dunmore-bfcd41ORDINARY251.56%
LAURENCE DUNMOREsophymarine-openregistry-h-laurence-dunmore-bfcd41ORDINARY251.56%
SANJAY JAWAsophymarine-openregistry-h-sanjay-jawa-6d37ddORDINARY251.56%
SANJAY JAWAsophymarine-openregistry-h-sanjay-jawa-6d37ddORDINARY251.56%

BANECO GROUP LIMITED

sophymarine-openregistry-gb-15732003
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
MICRO ENTITY
SIC
17110 — Manufacture of pulp
17219 — Manufacture of other paper and paperboard containers
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CORBETTsophymarine-openregistry-gb-15616868ORDINARY9,000,000
GRACE CORBETTsophymarine-openregistry-h-grace-corbett-a0ddabORDINARY1,000,000
EDMUND PRAGNELLsophymarine-openregistry-h-edmund-pragnell-667764ORDINARY810,185
DANIEL CHENsophymarine-openregistry-h-daniel-chen-b01727ORDINARY347,222
COLIN HILLsophymarine-openregistry-h-colin-hill-590daaORDINARY23,148
MORITZ KUMPFMUELLERsophymarine-openregistry-h-moritz-kumpfmueller-431239ORDINARY23,148
CHRIS EASBYsophymarine-openregistry-h-chris-easby-1825ddORDINARY18,518
ADAM HAWKINSsophymarine-openregistry-gb-12278756ORDINARY13,888
AMANDA HAWKINSsophymarine-openregistry-h-amanda-hawkins-6b2532ORDINARY13,888
HEATHER MANGANsophymarine-openregistry-h-heather-mangan-e52502ORDINARY11,574
LUCY HAINsophymarine-openregistry-h-lucy-hain-84ce12ORDINARY11,574
MURRAY GREGORSONsophymarine-openregistry-h-murray-gregorson-762dc4ORDINARY11,574
JAMES DOYLEsophymarine-openregistry-gb-03435039ORDINARY4,629

ASHLEY CRT FREEHOLDERS LIMITED

sophymarine-openregistry-gb-16146535
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Ashley Court, Harrow, HA3 8RS

Direct shareholders

ShareholderShare classShares held% of class
1 ASHLEY COURT 1 ASHLEY COURTsophymarine-openregistry-h-1-ashley-court-1-ashley-court-0f88d1ORDINARY114.29%
2 ASHLEY COURT 2 ASHLEY COURTsophymarine-openregistry-h-2-ashley-court-2-ashley-court-f474d2ORDINARY114.29%
4 ASHLEY COURT 4 ASHLEY COURTsophymarine-openregistry-h-4-ashley-court-4-ashley-court-a35b81ORDINARY114.29%
5 ASHLEY COURT 5 ASHLEY COURTsophymarine-openregistry-h-5-ashley-court-5-ashley-court-7a3d9bORDINARY114.29%
6 ASHLEY COURT 6 ASHLEY COURTsophymarine-openregistry-h-6-ashley-court-6-ashley-court-96617cORDINARY114.29%
7 ASHLEY COURT 7 ASHLEY COURTsophymarine-openregistry-h-7-ashley-court-7-ashley-court-9b207fORDINARY114.29%
8 ASHLEY COURT 8 ASHLEY COURTsophymarine-openregistry-h-8-ashley-court-8-ashley-court-de884cORDINARY114.29%
BIJAL VIPUL BAROTsophymarine-openregistry-h-bijal-vipul-barot-b4bdc9ORDINARY00.00%
HEMAL DESAIsophymarine-openregistry-h-hemal-desai-253f1dORDINARY00.00%
PIETEN MEPANIsophymarine-openregistry-h-pieten-mepani-ba94a6ORDINARY00.00%
RASHMI KAPIL CHANCHLANIsophymarine-openregistry-h-rashmi-kapil-chanchlani-158e36ORDINARY00.00%
SONAL KANALYALAL MODHsophymarine-openregistry-h-sonal-kanalyalal-modh-9705e5ORDINARY00.00%
SUNILKUMAR BABULAL MODIsophymarine-openregistry-h-sunilkumar-babulal-modi-49d52cORDINARY00.00%

NOVORISE LIMITED

sophymarine-openregistry-gb-14402301
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities
Registered office
79 College Road, Harrow, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
DOLLY SHAHsophymarine-openregistry-h-dolly-shah-eee607PREFERENCE7,491
ELBA MARIA BECERRA MALLOsophymarine-openregistry-h-elba-maria-becerra-mallo-892889REDEEMABLE450
SHILPA KULLAsophymarine-openregistry-h-shilpa-kulla-2ee6aeORDINARY320
SUNITA SAYAMMAGARUsophymarine-openregistry-h-sunita-sayammagaru-1a4a02ORDINARY300
SHILPA KULLAsophymarine-openregistry-h-shilpa-kulla-2ee6aeREDEEMABLE213
MASTERY LTDsophymarine-openregistry-gb-08965019ORDINARY200
SUNITA SAYAMMAGARUsophymarine-openregistry-h-sunita-sayammagaru-1a4a02REDEEMABLE200
VIRAN KANSAGRAsophymarine-openregistry-h-viran-kansagra-675852ORDINARY190
ELBA MARIA BECERRA MALLOsophymarine-openregistry-h-elba-maria-becerra-mallo-892889ORDINARY100
SINGARAVELU THIYAGARAJANsophymarine-openregistry-h-singaravelu-thiyagarajan-ed167eORDINARY100
KIRAN KUMAR TALLURIsophymarine-openregistry-h-kiran-kumar-talluri-d2e2a3ORDINARY80
VIRAN KANSAGRAsophymarine-openregistry-h-viran-kansagra-675852REDEEMABLE79
KIRAN KUMAR TALLURIsophymarine-openregistry-h-kiran-kumar-talluri-d2e2a3REDEEMABLE53
JEMI PRATIK ARDESHNAsophymarine-openregistry-h-jemi-pratik-ardeshna-85a3cbORDINARY50
NIPPA DEVI PATELsophymarine-openregistry-h-nippa-devi-patel-6370f1ORDINARY50
SIAN JORDAN BASSOsophymarine-openregistry-h-sian-jordan-basso-adc7e6ORDINARY50
PRATIK ARDESHNAsophymarine-openregistry-h-pratik-ardeshna-494ffaREDEEMABLE40
JEMI PRATIK ARDESHNAsophymarine-openregistry-h-jemi-pratik-ardeshna-85a3cbREDEEMABLE33
DOLLY SHAHsophymarine-openregistry-h-dolly-shah-eee607ORDINARY1