UK companies/Harrow/Page 12
Companies in Harrow and their shareholdersPage 12 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 260 shareholdings and 3 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
7,668
WOODGRANGE MANSIONS LIMITED
sophymarine-openregistry-gb-04613394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73 Woodgrange Avenue, Harrow, Middlesex, HA3 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN MANDORAsophymarine-openregistry-h-bhavin-mandora-142823 | ORDINARY | 2,800 | |
| JSK CORPORATE LETS LTDsophymarine-openregistry-gb-10677810 | ORDINARY | 2,800 | |
| KETAN MALDEsophymarine-openregistry-h-ketan-malde-82754c | ORDINARY | 2,800 | |
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | ORDINARY | 2,800 | |
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | ORDINARY | 2,800 | |
| MARY NAMVARsophymarine-openregistry-h-mary-namvar-254792 | ORDINARY | 2,800 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | ORDINARY | 2,800 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | ORDINARY | 2,800 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | ORDINARY | 2,800 | |
| NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136d | ORDINARY | 2,800 | |
| P PATELsophymarine-openregistry-gb-10356603 | ORDINARY | 2,800 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | ORDINARY | 2,800 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | ORDINARY | 2,800 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | ORDINARY | 2,800 | |
| RAXA SHAHsophymarine-openregistry-h-raxa-shah-d8d67c | ORDINARY | 2,800 | |
| SUSAN TOTHsophymarine-openregistry-h-susan-toth-501940 | ORDINARY | 2,800 | |
| SONIA STOJANOVICsophymarine-openregistry-h-sonia-stojanovic-9976df | ORDINARY | 620 | |
| BHAVIN MANDORAsophymarine-openregistry-h-bhavin-mandora-142823 | MANAGEMENT | 1 | |
| JSK CORPORATE LETS LTDsophymarine-openregistry-gb-10677810 | MANAGEMENT | 1 | |
| KETAN MALDEsophymarine-openregistry-h-ketan-malde-82754c | MANAGEMENT | 1 | |
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | MANAGEMENT | 1 | |
| KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961 | MANAGEMENT | 1 | |
| MARY NAMVARsophymarine-openregistry-h-mary-namvar-254792 | MANAGEMENT | 1 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | MANAGEMENT | 1 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | MANAGEMENT | 1 | |
| MRADULA SHAHsophymarine-openregistry-h-mradula-shah-e421ca | MANAGEMENT | 1 | |
| NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136d | MANAGEMENT | 1 | |
| P PATELsophymarine-openregistry-gb-10356603 | MANAGEMENT | 1 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | MANAGEMENT | 1 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | MANAGEMENT | 1 | |
| RAMESHCHAND SHAHsophymarine-openregistry-h-rameshchand-shah-c71b28 | MANAGEMENT | 1 | |
| RAXA SHAHsophymarine-openregistry-h-raxa-shah-d8d67c | MANAGEMENT | 1 | |
| SUSAN TOTHsophymarine-openregistry-h-susan-toth-501940 | MANAGEMENT | 1 | |
GREENWAY ICKENHAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-01866816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middx, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G CHANDRATHEVAsophymarine-openregistry-h-g-chandratheva-13f1e4 | ORDINARY | 1 | |
| JOHN FITZGERALDsophymarine-openregistry-gb-10013288 | ORDINARY | 1 | |
| JONATHAN TINDALEsophymarine-openregistry-h-jonathan-tindale-df65c2 | ORDINARY | 1 | |
| LAVINIA O'LOUGHLINsophymarine-openregistry-h-lavinia-o-loughlin-af6490 | ORDINARY | 1 | |
| MATTHEW J DIXONsophymarine-openregistry-h-matthew-j-dixon-6d83d3 | ORDINARY | 1 | |
| MR D HOLLANDsophymarine-openregistry-h-mr-d-holland-7f71ec | ORDINARY | 1 | |
| MR L DIXONsophymarine-openregistry-h-mr-l-dixon-2cc3a5 | ORDINARY | 1 | |
| MR M PAREJsophymarine-openregistry-h-mr-m-parej-c36dd3 | ORDINARY | 1 | |
| MR R LUTHRAsophymarine-openregistry-h-mr-r-luthra-de2e1a | ORDINARY | 1 | |
| MR SIMON HILLsophymarine-openregistry-h-mr-simon-hill-3148d0 | ORDINARY | 1 | |
| MS G L HENNESSYsophymarine-openregistry-h-ms-g-l-hennessy-6d2f10 | ORDINARY | 1 | |
| MS S HARRISsophymarine-openregistry-h-ms-s-harris-620155 | ORDINARY | 1 | |
BLENHEIM ROAD HARROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-01971501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 557 Pinner Road, Harrow, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKOS PROPERTIES LTDsophymarine-openregistry-gb-11752160 | ORDINARY | 1 | |
| ELENA SILVESTROsophymarine-openregistry-h-elena-silvestro-9bca88 | ORDINARY | 1 | |
| MR B. GHEDIAsophymarine-openregistry-h-mr-b-ghedia-8f476e | ORDINARY | 1 | |
| MR J.D. GHEDIAsophymarine-openregistry-h-mr-j-d-ghedia-26fbc7 | ORDINARY | 1 | |
| MR P. PATELsophymarine-openregistry-h-mr-p-patel-338cfd | ORDINARY | 1 | |
| MR PAUL SOZIsophymarine-openregistry-h-mr-paul-sozi-94c4ee | ORDINARY | 1 | |
| MRS C. GHEDIAsophymarine-openregistry-h-mrs-c-ghedia-e4f51b | ORDINARY | 1 | |
| MRS C. PATELsophymarine-openregistry-h-mrs-c-patel-f392ad | ORDINARY | 1 | |
| MRS CAROLINE URRYsophymarine-openregistry-h-mrs-caroline-urry-dd2358 | ORDINARY | 1 | |
| MRS D. HARJIsophymarine-openregistry-h-mrs-d-harji-963684 | ORDINARY | 1 | |
| MRS D. HARJIsophymarine-openregistry-h-mrs-d-harji-963684 | ORDINARY | 1 | |
| MRS S.A. WELIKALAsophymarine-openregistry-h-mrs-s-a-welikala-49fe76 | ORDINARY | 1 | |
| RUTH PATERSONsophymarine-openregistry-h-ruth-paterson-69b63d | ORDINARY | 1 | |
SUNRISE VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02284343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO VELARDE LAVERDEsophymarine-openregistry-h-alberto-velarde-laverde-738979 | ORDINARY | 1 | 12.50% |
| CALLUM TAYLORsophymarine-openregistry-h-callum-taylor-4fc1f2 | ORDINARY | 1 | 12.50% |
| CONNOR TAYLORsophymarine-openregistry-h-connor-taylor-a526cc | ORDINARY | 1 | 12.50% |
| EDONA BAFTIRIsophymarine-openregistry-h-edona-baftiri-ae7ea2 | ORDINARY | 1 | 12.50% |
| EWART BAXTER KRAUSE & KAMEVARsophymarine-openregistry-h-ewart-baxter-krause-kamevar-bfa63a | ORDINARY | 1 | 12.50% |
| HEKURAN KONJUSHAsophymarine-openregistry-h-hekuran-konjusha-51e52f | ORDINARY | 1 | 12.50% |
| IRAJ SAEDIsophymarine-openregistry-h-iraj-saedi-64a584 | ORDINARY | 1 | 12.50% |
| M LEADERsophymarine-openregistry-h-m-leader-f043dd | ORDINARY | 1 | 12.50% |
| SARA HASANI DARABADIsophymarine-openregistry-h-sara-hasani-darabadi-1abc34 | ORDINARY | 1 | 12.50% |
| SUSAN JANE WILLETTSsophymarine-openregistry-h-susan-jane-willetts-cdb671 | ORDINARY | 1 | 12.50% |
| CONNIE FAITHsophymarine-openregistry-h-connie-faith-062974 | ORDINARY | 0 | 0.00% |
| MICHAEL SACHS MORRISsophymarine-openregistry-h-michael-sachs-morris-49af1f | ORDINARY | 0 | 0.00% |
BUTLERS MEWS (BLOCK D) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02395464
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BANKIM KAMDARsophymarine-openregistry-h-bankim-kamdar-9eef8c | ORDINARY | 1 | 11.11% |
| CARLOS GEORGE SUBA VASQUEZsophymarine-openregistry-h-carlos-george-suba-vasquez-7b4fa3 | ORDINARY | 1 | 11.11% |
| DAKSHA KAMDARsophymarine-openregistry-h-daksha-kamdar-d43bdb | ORDINARY | 1 | 11.11% |
| HENRI MCKENZIEsophymarine-openregistry-h-henri-mckenzie-1bd05f | ORDINARY | 1 | 11.11% |
| JYOTI ONTHRIARsophymarine-openregistry-h-jyoti-onthriar-6eb630 | ORDINARY | 1 | 11.11% |
| KALPANA PARBHU GIRDHARIsophymarine-openregistry-h-kalpana-parbhu-girdhari-84ae5a | ORDINARY | 1 | 11.11% |
| MARK ELLIOTsophymarine-openregistry-h-mark-elliot-b9f80f | ORDINARY | 1 | 11.11% |
| MICHAEL D'SILVAsophymarine-openregistry-h-michael-d-silva-b2fa0f | ORDINARY | 1 | 11.11% |
| MRS M D'SILVAsophymarine-openregistry-h-mrs-m-d-silva-16ea4d | ORDINARY | 1 | 11.11% |
| PARAMAKURUNATHAN ASAIPILLAIsophymarine-openregistry-h-paramakurunathan-asaipillai-a30fcf | ORDINARY | 1 | 11.11% |
| T R DE SOUZAsophymarine-openregistry-h-t-r-de-souza-9852de | ORDINARY | 1 | 11.11% |
| VIPUL RAMESHBHAI PATELsophymarine-openregistry-h-vipul-rameshbhai-patel-6a09b0 | ORDINARY | 1 | 11.11% |
WEST COURT RESIDENTS' ASSOCIATION (HARROW) LIMITED
sophymarine-openregistry-gb-02554228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Fire Station, Harrow, HA1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM DOBSON & HILDA MARY DOBSON (JOINTLY)sophymarine-openregistry-h-anthony-william-dobson-hilda-mary-dobson-98dc1b | ORDINARY | 1 | |
| CARL ROBERTSONsophymarine-openregistry-h-carl-robertson-022d57 | ORDINARY | 1 | |
| DONNA ROBERTSONsophymarine-openregistry-h-donna-robertson-d6a1e3 | ORDINARY | 1 | |
| GERGELY JOZSEF & MAN POK CSORDAS & CHANsophymarine-openregistry-h-gergely-jozsef-man-pok-csordas-chan-329ec1 | ORDINARY | 1 | |
| JANET SAWYERsophymarine-openregistry-h-janet-sawyer-898e07 | ORDINARY | 1 | |
| KHYATI PARMARsophymarine-openregistry-h-khyati-parmar-b885d3 | ORDINARY | 1 | |
| KUNAL & KAVI BHATTsophymarine-openregistry-h-kunal-kavi-bhatt-ebcaa4 | ORDINARY | 1 | |
| LINDA BURKEsophymarine-openregistry-gb-06639159 | ORDINARY | 1 | |
| NICOLE MCCARTHYsophymarine-openregistry-h-nicole-mccarthy-e26302 | ORDINARY | 1 | |
| STANISLAUS MCGREGOR CLARKsophymarine-openregistry-h-stanislaus-mcgregor-clark-621bff | ORDINARY | 1 | |
| SUTHAKARAN SANTHAGURILsophymarine-openregistry-h-suthakaran-santhaguril-c55872 | ORDINARY | 1 | |
| ZENHAR MAROLIAsophymarine-openregistry-h-zenhar-marolia-1f49cf | ORDINARY | 1 | |
PANKRIDGE FLATS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03487924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BEATTIEsophymarine-openregistry-h-david-william-beattie-dd63f3 | ORDINARY | 1 | 10.00% |
| FAZLEABBAS KARMALI & ZAHRA VERSIsophymarine-openregistry-h-fazleabbas-karmali-zahra-versi-eb09c6 | ORDINARY | 1 | 10.00% |
| GREGORY STEPHEN WALTERSsophymarine-openregistry-h-gregory-stephen-walters-fe5006 | ORDINARY | 1 | 10.00% |
| HUSEIN ABDULRASUL VIRJIsophymarine-openregistry-h-husein-abdulrasul-virji-84ca16 | ORDINARY | 1 | 10.00% |
| KEBBELL DEVELOPMENTS LTDsophymarine-openregistry-h-kebbell-developments-ltd-e34e32 | ORDINARY | 1 | 10.00% |
| KOMAL SAVJANIsophymarine-openregistry-h-komal-savjani-2c4bcc | ORDINARY | 1 | 10.00% |
| LINZIANN JOSEPHINE O'BRYANsophymarine-openregistry-h-linziann-josephine-o-bryan-ffc7ff | ORDINARY | 1 | 10.00% |
| MANOJ BORAsophymarine-openregistry-h-manoj-bora-6cfc15 | ORDINARY | 1 | 10.00% |
| MATTHEW PETER BOWNsophymarine-openregistry-h-matthew-peter-bown-01e683 | ORDINARY | 1 | 10.00% |
| PERMESHWARY MANOJ BORAsophymarine-openregistry-h-permeshwary-manoj-bora-4182d2 | ORDINARY | 1 | 10.00% |
| RUSSEL JAISHIM MAUGIsophymarine-openregistry-h-russel-jaishim-maugi-3e05b7 | ORDINARY | 1 | 10.00% |
| SHIVANI CHAITANYA PATELsophymarine-openregistry-h-shivani-chaitanya-patel-8a8327 | ORDINARY | 1 | 10.00% |
MANOR ROAD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04239467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Oxleay Road, Harrow, Middlesex, HA2 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PEARSONsophymarine-openregistry-h-amy-pearson-1741db | ORDINARY | 1 | |
| ANKITA PATELsophymarine-openregistry-h-ankita-patel-dfeb26 | ORDINARY | 1 | |
| AVNI SHAHsophymarine-openregistry-h-avni-shah-1d40dd | ORDINARY | 1 | |
| DAVID ADLERsophymarine-openregistry-h-david-adler-2707a8 | ORDINARY | 1 | |
| H DONMEZLERsophymarine-openregistry-h-h-donmezler-ba9626 | ORDINARY | 1 | |
| JOYCE ATHAsophymarine-openregistry-h-joyce-atha-0a7732 | ORDINARY | 1 | |
| KANWAL CHAUDHRYsophymarine-openregistry-h-kanwal-chaudhry-3e4f68 | ORDINARY | 1 | |
| MAHESH MANGATANIsophymarine-openregistry-h-mahesh-mangatani-bf2f97 | ORDINARY | 1 | |
| NOUSHIN KHALILISHAVARINIsophymarine-openregistry-h-noushin-khalilishavarini-3a68e8 | ORDINARY | 1 | |
| RISHMA SHAHsophymarine-openregistry-h-rishma-shah-09bd55 | ORDINARY | 1 | |
| ROBERT CALLERYsophymarine-openregistry-h-robert-callery-f8cc51 | ORDINARY | 1 | |
| R PATELsophymarine-openregistry-gb-11429435 | ORDINARY | 0 | |
361 CLAPHAM ROAD LEASEHOLDERS LIMITED
sophymarine-openregistry-gb-04551933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jfm Block And Estate Management, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HANCOCKsophymarine-openregistry-h-caroline-hancock-9cf59d | ORDINARY | 1 | 11.11% |
| E K KOIKEsophymarine-openregistry-h-e-k-koike-f7400e | ORDINARY | 1 | 11.11% |
| GILLIAN MARGARET POWERsophymarine-openregistry-h-gillian-margaret-power-484069 | ORDINARY | 1 | 11.11% |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 1 | 11.11% |
| JONJO JAMES HENRYsophymarine-openregistry-h-jonjo-james-henry-a413ff | ORDINARY | 1 | 11.11% |
| KYLE JESSsophymarine-openregistry-h-kyle-jess-3b9283 | ORDINARY | 1 | 11.11% |
| MILES ALEXANDER HILLGROVEsophymarine-openregistry-h-miles-alexander-hillgrove-eca5e0 | ORDINARY | 1 | 11.11% |
| MONIQUE Y-C FREIDANCKsophymarine-openregistry-h-monique-y-c-freidanck-a67bb5 | ORDINARY | 1 | 11.11% |
| PAUL MURRAY BRENNANsophymarine-openregistry-h-paul-murray-brennan-22cbf1 | ORDINARY | 1 | 11.11% |
| QUDSIA MIRZAsophymarine-openregistry-h-qudsia-mirza-d0e521 | ORDINARY | 1 | 11.11% |
| V E KOIKEsophymarine-openregistry-h-v-e-koike-23596d | ORDINARY | 1 | 11.11% |
| VERONICA BERASSIsophymarine-openregistry-h-veronica-berassi-1bae71 | ORDINARY | 1 | 11.11% |
THE CHANCELLERY RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04927177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORGANsophymarine-openregistry-gb-11408251 | ORDINARY | 1 | |
| CLIVE ADAM COWDERYsophymarine-openregistry-h-clive-adam-cowdery-33c8ce | ORDINARY | 1 | |
| DARIO GUIDO MARIO COCHISsophymarine-openregistry-h-dario-guido-mario-cochis-f765b8 | ORDINARY | 1 | |
| JANET MORGANsophymarine-openregistry-h-janet-morgan-a55aac | ORDINARY | 1 | |
| LIMIN SHIsophymarine-openregistry-h-limin-shi-8faf72 | ORDINARY | 1 | |
| MANHATTAN ST JAMES LTDsophymarine-openregistry-h-manhattan-st-james-ltd-afadf8 | ORDINARY | 1 | |
| MARVEL PARTICIPATION CORPsophymarine-openregistry-gb-OE008440 | ORDINARY | 1 | |
| MOS INVESTORS LIMITEDsophymarine-openregistry-gb-14469768 | ORDINARY | 1 | |
| PACOR SEOMA TRUSTEES SA AS TRUSTEE FORTHE GANESH LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-pacor-seoma-trustees-sa-as-trustee-forth-6a78bd | ORDINARY | 1 | |
| PATRICK JEAN-MARIE DE SMEDTsophymarine-openregistry-h-patrick-jean-marie-de-smedt-580b37 | ORDINARY | 1 | |
| SAND DUNES LTDsophymarine-openregistry-gb-OE028852 | ORDINARY | 1 | |
| PETER MAURICE KINGsophymarine-openregistry-h-peter-maurice-king-0a51db | ORDINARY | 0 | |
RAPTOR CAPITAL UK LTD
sophymarine-openregistry-gb-06956602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPTOR CAPITAL LIMITEDsophymarine-openregistry-gb-05369999 | ORDINARY 10P | 48,350 | |
| CHAAND SHAHsophymarine-openregistry-h-chaand-shah-117c19 | ORDINARY 10P | 0 | |
| JAYENDRA SHAHsophymarine-openregistry-h-jayendra-shah-adf277 | ORDINARY 10P | 0 | |
| KIRANBALA SHAHsophymarine-openregistry-h-kiranbala-shah-37b4ea | ORDINARY 10P | 0 | |
| KISTNASAMY VALAMOOTOOsophymarine-openregistry-h-kistnasamy-valamootoo-cb4e53 | ORDINARY 10P | 0 | |
| NAVIN VALAMOOTOOsophymarine-openregistry-h-navin-valamootoo-5c840f | ORDINARY 10P | 0 | |
| ONLY 4 U LTD RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-only-4-u-ltd-retirement-benefits-scheme-cae2a3 | ORDINARY 10P | 0 | |
| PZK PENSIONS SCHEMEsophymarine-openregistry-h-pzk-pensions-scheme-d76fdd | ORDINARY 10P | 0 | |
| SHIV SHAHsophymarine-openregistry-h-shiv-shah-16b097 | ORDINARY 10P | 0 | |
| SITUL SHAHsophymarine-openregistry-h-situl-shah-e7c626 | ORDINARY 10P | 0 | |
| SOMESWARY VALAMOOTOOsophymarine-openregistry-h-someswary-valamootoo-525268 | ORDINARY 10P | 0 | |
| THE DEVCHANDBHAI AND KANKUBEN FOUNDATION CIOsophymarine-openregistry-h-the-devchandbhai-and-kankuben-foundation-99e3ef | ORDINARY 10P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOX GLOBAL LIMITEDsophymarine-openregistry-gb-06800254 | Holds shares in | ORDINARY 1 GBP |
LINDEN COURT (MILL HILL) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-07260691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SANDSsophymarine-openregistry-h-marc-sands-47c321 | ORDINARY | 1 | |
| MAUREEN JACOBSsophymarine-openregistry-h-maureen-jacobs-bc4081 | ORDINARY | 1 | |
| MR & MRS R UPADHYAYAsophymarine-openregistry-h-mr-mrs-r-upadhyaya-9d98d5 | ORDINARY | 1 | |
| MR D. DUZGUNOGLUsophymarine-openregistry-h-mr-d-duzgunoglu-b8bc4a | ORDINARY | 1 | |
| MR R. BHATTsophymarine-openregistry-h-mr-r-bhatt-8d4e2a | ORDINARY | 1 | |
| MR S. CHOTAIsophymarine-openregistry-h-mr-s-chotai-d4ed94 | ORDINARY | 1 | |
| MRS C ZITRENsophymarine-openregistry-h-mrs-c-zitren-9eaac3 | ORDINARY | 1 | |
| MRS D. CHOTAIsophymarine-openregistry-h-mrs-d-chotai-6203fb | ORDINARY | 1 | |
| MRS J.M. KYARUZIsophymarine-openregistry-h-mrs-j-m-kyaruzi-15a1e7 | ORDINARY | 1 | |
| MS. ORLA HARTYsophymarine-openregistry-h-ms-orla-harty-cc56c2 | ORDINARY | 1 | |
| RRF PROPERTIES LIMITEDsophymarine-openregistry-gb-12094171 | ORDINARY | 1 | |
| ROBERT CLIVE FRANKSsophymarine-openregistry-h-robert-clive-franks-7b6c24 | ORDINARY | 0 | |
OPHIR ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-10866347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 172 Greenford Road, Harrow, Middlesex, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MOIRA CATHERINE SPRINZsophymarine-openregistry-h-anne-moira-catherine-sprinz-4b5c73 | ORDINARY | 1 | |
| CLIFFORD MILLGATEsophymarine-openregistry-h-clifford-millgate-00d4ae | ORDINARY | 1 | |
| ELLESSE WALLACEsophymarine-openregistry-h-ellesse-wallace-429c1e | ORDINARY | 1 | |
| FREDERICK YEOMANsophymarine-openregistry-h-frederick-yeoman-5854da | ORDINARY | 1 | |
| JACK BULLsophymarine-openregistry-h-jack-bull-818ba9 | ORDINARY | 1 | |
| JAN QUINLANsophymarine-openregistry-h-jan-quinlan-6dc4c9 | ORDINARY | 1 | |
| JESSICA NEWMANsophymarine-openregistry-h-jessica-newman-3cb35d | ORDINARY | 1 | |
| JOSEPH STEVEN GIBBSsophymarine-openregistry-h-joseph-steven-gibbs-8982f1 | ORDINARY | 1 | |
| PETER PHILLIP DUNGLISONsophymarine-openregistry-h-peter-phillip-dunglison-d11c62 | ORDINARY | 1 | |
| PETER PHILLIP DUNGLISONsophymarine-openregistry-h-peter-phillip-dunglison-d11c62 | ORDINARY | 1 | |
| PETER PHILLIP DUNGLISONsophymarine-openregistry-h-peter-phillip-dunglison-d11c62 | ORDINARY | 1 | |
| PETER PHILLIP DUNGLISONsophymarine-openregistry-h-peter-phillip-dunglison-d11c62 | ORDINARY | 1 | |
| SEAN BLACKBURNsophymarine-openregistry-h-sean-blackburn-447898 | ORDINARY | 1 | |
| CHLOE ASHDOWNsophymarine-openregistry-h-chloe-ashdown-918cc8 | ORDINARY | 0 | |
| SAMUEL BARNHAMsophymarine-openregistry-h-samuel-barnham-aaee8f | ORDINARY | 0 | |
ALBARRAK LIMITED
sophymarine-openregistry-gb-11602006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 St Johns Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ALBARRAKsophymarine-openregistry-h-abdullah-albarrak-f6fb2d | ORDINARY | 1,200 | 11.76% |
| ABDULRAHMAN ABDULAZIZ ALBARRAKsophymarine-openregistry-h-abdulrahman-abdulaziz-albarrak-c9ac27 | ORDINARY | 1,200 | 11.76% |
| FAHAD ALBARRAKsophymarine-openregistry-h-fahad-albarrak-6af150 | ORDINARY | 1,200 | 11.76% |
| KHALID ALBARRAKsophymarine-openregistry-h-khalid-albarrak-d5a679 | ORDINARY | 1,200 | 11.76% |
| MOHAMMED ALBARRAKsophymarine-openregistry-h-mohammed-albarrak-6f55ca | ORDINARY | 1,200 | 11.76% |
| SALMAN ALBARRAKsophymarine-openregistry-h-salman-albarrak-e890df | ORDINARY | 1,200 | 11.76% |
| AMAL ALBARRAKsophymarine-openregistry-h-amal-albarrak-bec649 | ORDINARY | 600 | 5.88% |
| FAWZIAH ALBARRAKsophymarine-openregistry-h-fawziah-albarrak-0eb067 | ORDINARY | 600 | 5.88% |
| HUDA ALBARRAKsophymarine-openregistry-h-huda-albarrak-b8864e | ORDINARY | 600 | 5.88% |
| IBTISAM ALBARRAKsophymarine-openregistry-h-ibtisam-albarrak-951d3e | ORDINARY | 600 | 5.88% |
| NORAH ALBARRAKsophymarine-openregistry-h-norah-albarrak-2c99a9 | ORDINARY | 600 | 5.88% |
| HISSAH ALBULAYHIDsophymarine-openregistry-h-hissah-albulayhid-d56e91 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 40 HYDE PARK GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01349821 | Holds shares in | ORDINARY |
| 40 HYDE PARK GATE FREEHOLD LIMITEDsophymarine-openregistry-gb-03488954 | Holds shares in | ORDINARY |
UXBRIDGE VENTURES LIMITED
sophymarine-openregistry-gb-13677354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-07721503 | ORDINARY | 442,873,400 | |
| VP INVESTMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-10334073 | ORDINARY | 86,811,000 | |
| BAGINI VENTURES LIMITEDsophymarine-openregistry-gb-13213979 | ORDINARY | 70,629,900 | |
| RNS ASSETS LIMITEDsophymarine-openregistry-gb-08819808 | ORDINARY | 61,020,400 | |
| SARR PROPERTIES LTDsophymarine-openregistry-gb-10844299 | ORDINARY | 35,315,000 | |
| SKA SERVICES LIMITEDsophymarine-openregistry-gb-11139482 | ORDINARY | 33,561,200 | |
| AMD ASSETS LIMITEDsophymarine-openregistry-gb-10678778 | ORDINARY | 17,289,100 | |
| ASHOK MATHURADAS LAKHANIsophymarine-openregistry-h-ashok-mathuradas-lakhani-2793e9 | ORDINARY | 0 | |
| RIKIN ASHOK LAKHANIsophymarine-openregistry-h-rikin-ashok-lakhani-bf3286 | ORDINARY | 0 | |
| RUPESH ASHOK LAKHANIsophymarine-openregistry-h-rupesh-ashok-lakhani-6f5849 | ORDINARY | 0 | |
| SMITA ASHOK LAKHANIsophymarine-openregistry-h-smita-ashok-lakhani-0c970e | ORDINARY | 0 | |
| VASCROFT CONTRACTORS LIMITEDsophymarine-openregistry-gb-01293674 | ORDINARY | 0 | |
AMERDEN LAKES MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04996987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERDEN LAKES MANAGEMENT COMPANYsophymarine-openregistry-gb-04996987 | 20P FOUNDERS SHARE | 5 | |
| B VALAMBIAsophymarine-openregistry-h-b-valambia-077b5b | ORDINARY GBP100 SHARE | 1 | |
| C A SMITHsophymarine-openregistry-h-c-a-smith-cd7b7a | ORDINARY GBP100 SHARE | 1 | |
| D C D DULEWICZsophymarine-openregistry-h-d-c-d-dulewicz-0b57e0 | ORDINARY GBP100 SHARE | 1 | |
| JEFFREY DAVID BEALsophymarine-openregistry-h-jeffrey-david-beal-28559a | ORDINARY GBP100 SHARE | 1 | |
| KAUSHIK MANSUKLAL SHAH & BEIJUL KAUSHIK SHAHsophymarine-openregistry-h-kaushik-mansuklal-shah-beijul-kaushik-sh-4fd0d6 | ORDINARY GBP100 SHARE | 1 | |
| RICHARD GRAHAM PERRY & SARAH MAYA LOTAVIA PERRYsophymarine-openregistry-h-richard-graham-perry-sarah-maya-lotavia--5b1d74 | ORDINARY GBP100 SHARE | 1 | |
| SHONA AMANDA FLEMING & CLARE RUTH BIDDLEsophymarine-openregistry-h-shona-amanda-fleming-clare-ruth-biddle-e04d59 | ORDINARY GBP100 SHARE | 1 | |
| J S BAINSsophymarine-openregistry-h-j-s-bains-d3351a | ORDINARY GBP100 SHARE | 0 | |
| PARADON PROPERTIES LIMITEDsophymarine-openregistry-gb-08683742 | ORDINARY GBP100 SHARE | 0 | |
| RICHARD GLOVER & GILLIAN HALVERSON (JOINTLY)sophymarine-openregistry-h-richard-glover-gillian-halverson-jointly-08d6ad | ORDINARY GBP100 SHARE | 0 | |
GREEN KITE ASSOCIATES LIMITED
sophymarine-openregistry-gb-11925857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 29 Byron Road, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE AGERsophymarine-openregistry-h-sara-louise-ager-e89343 | A ORDINARY | 510,000 | 59.54% |
| GREEN KITE ASSOCIATES LIMITEDsophymarine-openregistry-gb-11925857 | A ORDINARY | 122,500 | 14.30% |
| PAUL KEVIN LEACHsophymarine-openregistry-h-paul-kevin-leach-d3aa91 | A ORDINARY | 105,795 | 12.35% |
| KAREN JANE STANFORDsophymarine-openregistry-h-karen-jane-stanford-718bcf | B ORDINARY | 64,034 | 49.46% |
| SIAN FISHERsophymarine-openregistry-gb-11827973 | A ORDINARY | 53,300 | 6.22% |
| KAREN GRAVESsophymarine-openregistry-h-karen-graves-096104 | B ORDINARY | 41,761 | 32.26% |
| JANET EDEYsophymarine-openregistry-h-janet-edey-90eaa6 | A ORDINARY | 25,000 | 2.92% |
| GREEN KITE ASSOCIATES LTDsophymarine-openregistry-gb-11925857 | B ORDINARY | 23,665 | 18.28% |
| DEAN HARRY FATHERSsophymarine-openregistry-h-dean-harry-fathers-185e8f | A ORDINARY | 20,000 | 2.33% |
| TIM JOHNSONsophymarine-openregistry-h-tim-johnson-b5c099 | A ORDINARY | 20,000 | 2.33% |
| SHAN MARIE MILLIEsophymarine-openregistry-h-shan-marie-millie-3d3cb4 | B ORDINARY | 0 | 0.00% |
NAMAYAN SPIRITS CO. LIMITED
sophymarine-openregistry-gb-12689615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NINO GARCIAsophymarine-openregistry-h-andrew-john-nino-garcia-35f825 | ORDINARY | 47,500 | 49.48% |
| OCULAR HOLDINGS LTDsophymarine-openregistry-gb-14716824 | ORDINARY | 47,500 | 49.48% |
| CARA GRAHAMsophymarine-openregistry-h-cara-graham-3bacbd | ORDINARY | 1,000 | 1.04% |
| KATERINA ATHANASIsophymarine-openregistry-h-katerina-athanasi-7522fc | B ORDINARY | 1,000 | 20.00% |
| LYNDA FRICKERsophymarine-openregistry-h-lynda-fricker-0fb53e | B ORDINARY | 1,000 | 20.00% |
| ALFREDO PAEZ LOZANO JRsophymarine-openregistry-h-alfredo-paez-lozano-jr-77c947 | B ORDINARY | 500 | 10.00% |
| FERNANDO MARTIN MARCOS MANOTOCsophymarine-openregistry-h-fernando-martin-marcos-manotoc-ddf265 | B ORDINARY | 500 | 10.00% |
| GREGORIO DIONICIO GARCIA IIIsophymarine-openregistry-h-gregorio-dionicio-garcia-iii-80e9c5 | B ORDINARY | 500 | 10.00% |
| JOSEF BENJAMIN MONTILLA SAGEMULLERsophymarine-openregistry-h-josef-benjamin-montilla-sagemuller-345223 | B ORDINARY | 500 | 10.00% |
| STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9e | B ORDINARY | 500 | 10.00% |
| VICTOR ENCSIO MAGSAYSAYsophymarine-openregistry-h-victor-encsio-magsaysay-966a1d | B ORDINARY | 500 | 10.00% |
VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00792975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1964
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKET ASHOK LADsophymarine-openregistry-h-aniket-ashok-lad-83405f | ORDINARY | 1 | 12.50% |
| CHRISTOPHER BOLTONsophymarine-openregistry-h-christopher-bolton-cbba7f | ORDINARY | 1 | 12.50% |
| DIANA M REEVESsophymarine-openregistry-h-diana-m-reeves-4ed491 | ORDINARY | 1 | 12.50% |
| GOPAL RAICHAN VASHISTsophymarine-openregistry-h-gopal-raichan-vashist-1f0b03 | ORDINARY | 1 | 12.50% |
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | ORDINARY | 1 | 12.50% |
| MOHAMEDALI SOMJIsophymarine-openregistry-h-mohamedali-somji-a3960e | ORDINARY | 1 | 12.50% |
| MUHADDISA DATOOsophymarine-openregistry-h-muhaddisa-datoo-f1aadf | ORDINARY | 1 | 12.50% |
| SAMIRKUMAR B M SOLANKIsophymarine-openregistry-h-samirkumar-b-m-solanki-0b4496 | ORDINARY | 1 | 12.50% |
| STUART WILSONsophymarine-openregistry-h-stuart-wilson-df8df7 | ORDINARY | 1 | 12.50% |
| GOPALA KRISHNA CULLIsophymarine-openregistry-h-gopala-krishna-culli-241b10 | ORDINARY | 0 | 0.00% |
| RAMYA CULLIsophymarine-openregistry-h-ramya-culli-dddb75 | ORDINARY | 0 | 0.00% |
ROXBOROUGH AVENUE (RESIDENTS) LIMITED
sophymarine-openregistry-gb-01040088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Ha1 3ht, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES DIANA DAWSONsophymarine-openregistry-h-agnes-diana-dawson-ed8eeb | ORDINARY | 1 | 11.11% |
| B M DIABsophymarine-openregistry-h-b-m-diab-2bb31c | ORDINARY | 1 | 11.11% |
| COLIN ANDREW BALLsophymarine-openregistry-h-colin-andrew-ball-f50d51 | ORDINARY | 1 | 11.11% |
| CYRIL HARTIGANsophymarine-openregistry-h-cyril-hartigan-f90ea0 | ORDINARY | 1 | 11.11% |
| DEBORAH CLARE HEATLIEsophymarine-openregistry-h-deborah-clare-heatlie-cc4083 | ORDINARY | 1 | 11.11% |
| HOMA NEGHABATsophymarine-openregistry-h-homa-neghabat-3c23e5 | ORDINARY | 1 | 11.11% |
| MARK SIMON DAWSONsophymarine-openregistry-h-mark-simon-dawson-57f1e0 | ORDINARY | 1 | 11.11% |
| MAUREEN NGsophymarine-openregistry-h-maureen-ng-2a5594 | ORDINARY | 1 | 11.11% |
| NICOLETTE - CLAIR DAWSONsophymarine-openregistry-h-nicolette-clair-dawson-0277af | ORDINARY | 1 | 11.11% |
| NIGEL MARK COLSONsophymarine-openregistry-h-nigel-mark-colson-5008be | ORDINARY | 1 | 11.11% |
| ROSEMARY BAKERsophymarine-openregistry-h-rosemary-baker-c91596 | ORDINARY | 1 | 11.11% |