UK companies/Harrow/Page 123
Companies in Harrow and their shareholdersPage 123 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 113 shareholdings and 14 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
DREAMS ASSET SOLUTIONS LIMITED
sophymarine-openregistry-gb-16919113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 403 Pentax House, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASANTA NEPALsophymarine-openregistry-h-basanta-nepal-dbab20 | ORDINARY | 50 | |
| BISHWA TARA GHIMIREsophymarine-openregistry-h-bishwa-tara-ghimire-8382d3 | ORDINARY | 50 | |
| DREAMS CARE HOMES (RB) LIMITEDsophymarine-openregistry-gb-13779891 | ORDINARY | 0 | |
IMPERIAL LUXURY HOMES LIMITED
sophymarine-openregistry-gb-16922737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CIRMACI BUILDERS LIMITEDsophymarine-openregistry-gb-04852079 | ORDINARY | 100 | 50.00% |
| PIVO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14242499 | ORDINARY | 100 | 50.00% |
| KHYA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10790695 | ORDINARY | 0 | 0.00% |
BHAT & CO LTD
sophymarine-openregistry-gb-16953040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Hazelwood Close, Harrow, Middlesex, HA2 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAD SALEEM THAKOOsophymarine-openregistry-h-sajad-saleem-thakoo-23678f | ORDINARY SHARES | 600 | 60.00% |
| ARSHID AHMED BHATsophymarine-openregistry-h-arshid-ahmed-bhat-d05a38 | ORDINARY SHARES | 250 | 25.00% |
| NIGEL MONIZsophymarine-openregistry-h-nigel-moniz-e35d03 | ORDINARY SHARES | 150 | 15.00% |
THE HERTFORDSHIRE PADEL TREE LTD
sophymarine-openregistry-gb-16970640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mavani Shah And Co Ltd, 2nd Floor Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITIUM HOLDINGS SPFsophymarine-openregistry-h-citium-holdings-spf-425e7f | ORDINARY | 50 | |
| EDLS WORLD HOLDINGS LTDsophymarine-openregistry-h-edls-world-holdings-ltd-37989e | ORDINARY | 50 | |
| ELYE DYLAN LASZLO SHAWYERsophymarine-openregistry-h-elye-dylan-laszlo-shawyer-f4778d | ORDINARY | 0 | |
MAYLEAF D&B LTD
sophymarine-openregistry-gb-17008489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Northwick House 191-193, Harrow, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDER MAHDEYsophymarine-openregistry-h-hayder-mahdey-c328c4 | ORDINARY A | 50 | |
| MOHAMED SADIQ SHARIFsophymarine-openregistry-h-mohamed-sadiq-sharif-e3f665 | ORDINARY A | 50 | |
| FADI SHAWKATsophymarine-openregistry-h-fadi-shawkat-ed15c0 | ORDINARY A | 0 | |
CLASS MOTORS LIMITED
sophymarine-openregistry-gb-17060550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate - Registered office
- Winsor & Newton Building, Unit 12a, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM TAHZIBsophymarine-openregistry-h-miriam-tahzib-26bb26 | ORDINARY | 50 | |
| MOHAMMED JAMILsophymarine-openregistry-h-mohammed-jamil-41933c | ORDINARY | 50 | |
| JAMIL JAMILsophymarine-openregistry-h-jamil-jamil-4d7ec9 | ORDINARY | 0 | |
DOSA KADAI PVT LTD
sophymarine-openregistry-gb-17068090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 55 Station Road, Harrow, HA1 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WILSON FERNANDESsophymarine-openregistry-h-joe-wilson-fernandes-810731 | ORDINARY | 100 | |
| AMUTHA SARAVANANsophymarine-openregistry-h-amutha-saravanan-af418a | ORDINARY | 0 | |
| MEGHANA GOGINENIsophymarine-openregistry-h-meghana-gogineni-5d8a57 | ORDINARY | 0 | |
JSN RETAILERS LTD
sophymarine-openregistry-gb-17121989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL INVESTMENT LTDsophymarine-openregistry-gb-14184646 | ORDINARY | 50 | |
| RAJAN VEKARIAsophymarine-openregistry-h-rajan-vekaria-68664d | ORDINARY | 50 | |
| NILAV SURESHKUMAR BABARIYAsophymarine-openregistry-h-nilav-sureshkumar-babariya-90659b | ORDINARY | 0 | |
INTENSITY BARKINGSIDE LTD
sophymarine-openregistry-gb-17122255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIPARA HOLDINGS LTDsophymarine-openregistry-gb-14162973 | ORDINARY | 50 | |
| SMITALBAHEN CHINTANKUMAR VAGHASIYAsophymarine-openregistry-h-smitalbahen-chintankumar-vaghasiya-5ffe18 | ORDINARY | 50 | |
| HARSH AMIPARAsophymarine-openregistry-h-harsh-amipara-41655c | ORDINARY | 0 | |
AKESO KASHI LTD
sophymarine-openregistry-gb-17162070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Alpha House, 296 Kenton Road, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHMITA BHUDIAsophymarine-openregistry-h-ashmita-bhudia-49a7ae | ORDINARY SHARES | 34 | |
| JITAN BHUDIAsophymarine-openregistry-h-jitan-bhudia-442f7c | ORDINARY SHARES | 33 | |
| RADHA MAHESH PATELsophymarine-openregistry-h-radha-mahesh-patel-96b29f | ORDINARY SHARES | 33 | |
V&P INVESTMENTS LIMITED
sophymarine-openregistry-gb-14673986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 648 Kenton Lane, Harrow, HA3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY B | 4,925 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY A | 4,925 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY J | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY P | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY L | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY K | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY O | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY N | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY M | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY C | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY I | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY G | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY E | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY D | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY F | 10 | 100.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY H | 10 | 100.00% |
| PUSHPABEN SHAHsophymarine-openregistry-h-pushpaben-shah-d6deec | ORDINARY Q | 5 | 50.00% |
| VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3 | ORDINARY Q | 5 | 50.00% |
FINNLEY PROPERTY LTD
sophymarine-openregistry-gb-15393050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS B FREEZER | 4,925 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS A FREEZER | 4,925 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS L FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS M FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS O FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS P FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS K FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS N FREEZER | 10 | 100.00% |
| FRANCES VIVIENNE BAINTONsophymarine-openregistry-h-frances-vivienne-bainton-dfe5e2 | CLASS J FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS Q GROWTH | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS G FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS C FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS I FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS D FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS F FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS H FREEZER | 10 | 100.00% |
| ROGER BAINTONsophymarine-openregistry-h-roger-bainton-1d7844 | CLASS E FREEZER | 10 | 100.00% |
CHADLEY HOLDINGS LTD
sophymarine-openregistry-gb-16588652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 1,465 | |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY | 10 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | A ORDINARY | 5 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | D ORDINARY | 5 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | C ORDINARY | 5 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | E ORDINARY | 5 | |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADLEY GROUP LIMITEDsophymarine-openregistry-gb-09750442 | Holds shares in | ORDINARY A |
| CHADLEY ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-10671280 | Holds shares in | ORDINARY |
| CHADLEY ELECTRICAL LTDsophymarine-openregistry-gb-15759256 | Holds shares in | ORDINARY |
| CHADLEY INVESTMENTS LTDsophymarine-openregistry-gb-16308041 | Holds shares in | ORDINARY |
CANGLES CLOSE LIMITED
sophymarine-openregistry-gb-10720283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK MALHOTRAsophymarine-openregistry-h-vivek-malhotra-85146a | ORDINARY | 48 | 50.00% |
| YAMINI MALHOTRAsophymarine-openregistry-h-yamini-malhotra-94acf5 | ORDINARY | 48 | 50.00% |
| VIVEK MALHOTRAsophymarine-openregistry-h-vivek-malhotra-85146a | ORDINARY C | 1 | 100.00% |
| VIVEK MALHOTRAsophymarine-openregistry-h-vivek-malhotra-85146a | ORDINARY A | 1 | 100.00% |
| YAMINI MALHOTRAsophymarine-openregistry-h-yamini-malhotra-94acf5 | ORDINARY D | 1 | 100.00% |
| YAMINI MALHOTRAsophymarine-openregistry-h-yamini-malhotra-94acf5 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPEL APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11006698 | Holds shares in | ORDINARY · 6.25% |
MAYFAIR PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-10998467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | A ORDINARY | 60 | 100.00% |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | D ORDINARY | 10 | 100.00% |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | C ORDINARY | 10 | 100.00% |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | E ORDINARY | 10 | 100.00% |
| ROSALBA CHOPRAsophymarine-openregistry-h-rosalba-chopra-a688d7 | B ORDINARY | 10 | 100.00% |
| ROSALBA CHOPRAsophymarine-openregistry-h-rosalba-chopra-a688d7 | D ORDINARY | 10 | 100.00% |
| ROSALBA CHOPRAsophymarine-openregistry-h-rosalba-chopra-a688d7 | C ORDINARY | 10 | 100.00% |
| ROSALBA CHOPRAsophymarine-openregistry-h-rosalba-chopra-a688d7 | E ORDINARY | 10 | 100.00% |
LEBEER STUDIOS LIMITED
sophymarine-openregistry-gb-11370226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIAS LEBEERsophymarine-openregistry-h-matthias-lebeer-3e1ffe | ORDINARY A | 96 | 100.00% |
| AURELIE WAUTERSsophymarine-openregistry-h-aurelie-wauters-b4f6f5 | ORDINARY B | 1 | 100.00% |
| MATTHIAS LEBEERsophymarine-openregistry-h-matthias-lebeer-3e1ffe | ORDINARY C | 1 | 100.00% |
| MATTHIAS LEBEERsophymarine-openregistry-h-matthias-lebeer-3e1ffe | ORDINARY E | 1 | 100.00% |
| MATTHIAS LEBEERsophymarine-openregistry-h-matthias-lebeer-3e1ffe | ORDINARY D | 1 | 100.00% |
SPACE MERCHANTS LTD
sophymarine-openregistry-gb-07038477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 2nd Floor 2 Warner House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELLEN BAHLsophymarine-openregistry-h-grace-ellen-bahl-ee23b9 | ORDINARY | 50 | 50.00% |
| SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504 | ORDINARY | 50 | 50.00% |
| SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504 | 'C' | 0 | |
| SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504 | 'B' | 0 | |
| SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504 | 'A' | 0 | |
CHG1 LIMITED
sophymarine-openregistry-gb-08445653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN POWERsophymarine-openregistry-h-david-john-power-f3b8a9 | REDEEMABLE PREFERENCE SHARES | 1,926,970 | 100.00% |
| DAVID JOHN POWERsophymarine-openregistry-h-david-john-power-f3b8a9 | ORDINARY SHARES | 8 | 100.00% |
| DAVID POWERsophymarine-openregistry-h-david-power-5f0464 | ORDINARY A | 1 | 100.00% |
| DAVID POWERsophymarine-openregistry-h-david-power-5f0464 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARNELL CAPITAL LTDsophymarine-openregistry-gb-09353784 | Holds shares in | ORD · 50.00% |
| UNITY CONTRACTING SERVICES LTDsophymarine-openregistry-gb-05952128 | Holds shares in | ORDINARY · 33.33% |
| ATNC LTDsophymarine-openregistry-gb-07055503 | Holds shares in | ORDINARY · 33.33% |
| ARDENT TIDE LTDsophymarine-openregistry-gb-07196417 | Holds shares in | ORD A · 33.33% |
| GH INVESTMENTS (UK) LTDsophymarine-openregistry-gb-08989036 | Holds shares in | ORD · 33.33% |
| HOLLYFIELD PROPERTY (HOLDINGS) LTDsophymarine-openregistry-gb-10066955 | Holds shares in | ORD · 33.33% |
| EASY RETURN LTDsophymarine-openregistry-gb-04721692 | Holds shares in | ORDINARY · 25.00% |
| BLOOMCO LTDsophymarine-openregistry-gb-09035833 | Holds shares in | ORD · 25.00% |
| VITARIA LTDsophymarine-openregistry-gb-07311435 | Holds shares in | ORDINARY |
SEIS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08757584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holm Oak, Harrow, Middlesex, HA1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY | 1,000 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | A ORDINARY | 1,000 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | C ORDINARY | 1 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | B ORDINARY | 1 | |
| VICTORIA CATHERALLsophymarine-openregistry-h-victoria-catherall-b98c34 | B ORDINARY | 0 | |
METATRON INVESTMENTS LTD
sophymarine-openregistry-gb-09805197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tudor House 185, Harrow, Middlesex, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | A ORDINARY | 97 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | D ORDINARY | 1 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | B ORDINARY | 1 | |
| TUDOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-03705187 | C ORDINARY | 1 | |
| SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23 | C ORDINARY | 0 | |
| SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23 | D ORDINARY | 0 | |
| SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23 | B ORDINARY | 0 | |
| SONAL ASHARsophymarine-openregistry-h-sonal-ashar-6def23 | A ORDINARY | 0 | |