UK companies/Harrow/Page 13

Companies in Harrow and their shareholdersPage 13 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 221 shareholdings and 2 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
221
Related parties
2

MAS PRATS LIMITED

sophymarine-openregistry-gb-01217258
Status
Active
Type
Private Limited Company
Incorporated
25/06/1975
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
51 Longley Road, Harrow, HA1 4TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID BUTLERsophymarine-openregistry-h-john-david-butler-1ea5b1ORDINARY2,550
SUSAN IRENE MARTINsophymarine-openregistry-h-susan-irene-martin-2514a2ORDINARY2,550
YENDALL & SALLY BURNEsophymarine-openregistry-h-yendall-sally-burne-5a8240ORDINARY2,550
JAMES EDWARD MARTINsophymarine-openregistry-h-james-edward-martin-248f68ORDINARY2,443
JOHN RICHARD MARTINsophymarine-openregistry-h-john-richard-martin-b3a836ORDINARY2,443
WILLIAM DAVID MARTINsophymarine-openregistry-h-william-david-martin-05c22eORDINARY2,443
DANIEL WILLIAM JAMESsophymarine-openregistry-h-daniel-william-james-c963e5ORDINARY1,275
KATIE JOANNE JAMESsophymarine-openregistry-h-katie-joanne-james-db08acORDINARY1,275
HARRY JAMESsophymarine-openregistry-gb-17326282ORDINARY638
JOE JAMESsophymarine-openregistry-gb-14833772ORDINARY637
CLIFFORD DAVID MARTINsophymarine-openregistry-h-clifford-david-martin-149567ORDINARY321

1, ACOL ROAD LIMITED

sophymarine-openregistry-gb-01225600
Status
Active
Type
Private Limited Company
Incorporated
08/09/1975
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49 Ebrington Road, Harrow, HA3 0LS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HALLsophymarine-openregistry-h-caroline-hall-5ff85cORDINARY2
NATASHA JAIN DAHLBERGsophymarine-openregistry-h-natasha-jain-dahlberg-a0e9baORDINARY2
NICHOLAS KENTONsophymarine-openregistry-h-nicholas-kenton-53c94bORDINARY2
RICHARD SAUL MILESTONEsophymarine-openregistry-h-richard-saul-milestone-2c164cORDINARY2
ROBERT HOYOSsophymarine-openregistry-h-robert-hoyos-c643b7ORDINARY2
A HATTINGERsophymarine-openregistry-h-a-hattinger-015ea3ORDINARY1
ATHENA PEPPESsophymarine-openregistry-h-athena-peppes-429b2cORDINARY1
NATALIE ANDREA HATTTINGERsophymarine-openregistry-h-natalie-andrea-hatttinger-51fb91ORDINARY1
PANAGIOTIS KARNEZISsophymarine-openregistry-h-panagiotis-karnezis-344a8fORDINARY1
SPENCER DREW PROPERTY LIMITEDsophymarine-openregistry-gb-16035088ORDINARY1
WHITEFIELD PROPERTIES NORTHERN LIMITEDsophymarine-openregistry-gb-10683002ORDINARY1

RAMA RESIDENTS LIMITED

sophymarine-openregistry-gb-01822833
Status
Active
Type
Private Limited Company
Incorporated
07/06/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6, Rama Court, Harrow, Middlesex, HA1 3NG

Direct shareholders

ShareholderShare classShares held% of class
ALPA SHAHsophymarine-openregistry-h-alpa-shah-43abe9ORDINARY111.11%
ANNA TREACYsophymarine-openregistry-h-anna-treacy-c100cbORDINARY111.11%
KISHAN RAMESH JETHWAsophymarine-openregistry-h-kishan-ramesh-jethwa-8b35c8ORDINARY111.11%
MARGARET DONOHUEsophymarine-openregistry-h-margaret-donohue-600d33ORDINARY111.11%
MICHAEL D.M. GAFFNEYsophymarine-openregistry-h-michael-d-m-gaffney-baec8aORDINARY111.11%
RAJESH ACHANsophymarine-openregistry-h-rajesh-achan-b3aa38ORDINARY111.11%
SARAH HARRISsophymarine-openregistry-gb-06515196ORDINARY111.11%
SHAN JADHAVsophymarine-openregistry-h-shan-jadhav-2013a8ORDINARY111.11%
SHAZIA ALNASIR KASSAMsophymarine-openregistry-h-shazia-alnasir-kassam-dd451eORDINARY111.11%
SUSHILA MALDEsophymarine-openregistry-h-sushila-malde-ee9239ORDINARY111.11%
WILLIAM TREACYsophymarine-openregistry-h-william-treacy-74bc08ORDINARY111.11%

WILLOW COURT MANAGEMENT COMPANY (1985) LIMITED

sophymarine-openregistry-gb-01952520
Status
Active
Type
Private Limited Company
Incorporated
03/10/1985
Accounts
DORMANT
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
ALEX CHONGsophymarine-openregistry-h-alex-chong-1a6252ORDINARY B 50 GBP110.00%
EMANUEL EDUARD ONTsophymarine-openregistry-h-emanuel-eduard-ont-8986efORDINARY B 50 GBP110.00%
IOAN PETRE ONTsophymarine-openregistry-h-ioan-petre-ont-73d6b3ORDINARY B 50 GBP110.00%
KIAORA CONSULTANCY LTDsophymarine-openregistry-gb-09666261ORDINARY B 50 GBP110.00%
MICHAEL WESTsophymarine-openregistry-gb-03758714ORDINARY B 50 GBP110.00%
MR & MRS M FOLEYsophymarine-openregistry-h-mr-mrs-m-foley-6c3176ORDINARY B 50 GBP110.00%
MRUDULA PATELsophymarine-openregistry-h-mrudula-patel-935761ORDINARY B 50 GBP110.00%
MS JO ANN COMPTONsophymarine-openregistry-h-ms-jo-ann-compton-a321f1ORDINARY B 50 GBP110.00%
P AND P KHAGRAMsophymarine-openregistry-h-p-and-p-khagram-2256a2ORDINARY B 50 GBP110.00%
SHANMUGAVATHANY AND THEDCHANA MUHUNTHANsophymarine-openregistry-h-shanmugavathany-and-thedchana-muhunthan-bd400cORDINARY B 50 GBP110.00%
YASMIN CHEHABIsophymarine-openregistry-h-yasmin-chehabi-e94fa7ORDINARY B 50 GBP110.00%

ABBOTTS ARMSTRONG PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02064824
Status
Active
Type
Private Limited Company
Incorporated
16/10/1986
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
CHANDRIKA SHAHsophymarine-openregistry-h-chandrika-shah-cce266ORDINARY2
HASMUKH DEVSHI SHAHsophymarine-openregistry-h-hasmukh-devshi-shah-a06103ORDINARY2
HITESHCHANDRA SHAHsophymarine-openregistry-h-hiteshchandra-shah-8bb15eORDINARY2
KIRANKUMAR V MALDEsophymarine-openregistry-h-kirankumar-v-malde-07ac83ORDINARY2
MADHUKANT RAMJI SHAHsophymarine-openregistry-h-madhukant-ramji-shah-a903b7ORDINARY2
NAVIN DHARAMSHI SHAHsophymarine-openregistry-h-navin-dharamshi-shah-81fa1fORDINARY2
RAMESHCHANDRA M SHAHsophymarine-openregistry-h-rameshchandra-m-shah-f18ae7ORDINARY2
SAILESH PREMCHAND SHAHsophymarine-openregistry-h-sailesh-premchand-shah-aedaa4ORDINARY2
SATISH SHAHsophymarine-openregistry-h-satish-shah-49dcc9ORDINARY2
SIRISH VARDHAMAN MALDEsophymarine-openregistry-h-sirish-vardhaman-malde-746cc1ORDINARY2
VIPOOL KHETSHI SHAHsophymarine-openregistry-h-vipool-khetshi-shah-9335d5ORDINARY2

WOODPECKER CLOSE (HARROW WEALD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03012181
Status
Active
Type
Private Limited Company
Incorporated
20/01/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Woodpecker Close, Harrow, HA3 6FD

Direct shareholders

ShareholderShare classShares held% of class
BELGRAVIA PROPERTIES LTDsophymarine-openregistry-gb-04082505ORDINARY1
BRENDA LEAMANsophymarine-openregistry-h-brenda-leaman-4eb993ORDINARY1
CLIFFORD JOHNsophymarine-openregistry-h-clifford-john-45b600ORDINARY1
ELIZABETH GEORGIOUsophymarine-openregistry-h-elizabeth-georgiou-539a89ORDINARY1
FINBAR ANTHONY MCCARTHY; KAREN SMARTsophymarine-openregistry-h-finbar-anthony-mccarthy-karen-smart-627d5aORDINARY1
HITESH BHIKHUBHAI SHAH; HETAL SHAHsophymarine-openregistry-h-hitesh-bhikhubhai-shah-hetal-shah-5b4a86ORDINARY1
LAJ GHYARAMsophymarine-openregistry-h-laj-ghyaram-73d198ORDINARY1
MARTIN JOHN AVERBROOKsophymarine-openregistry-h-martin-john-averbrook-48c164ORDINARY1
PUSHPABEN KHATRI; AMRITLAS KHATRIsophymarine-openregistry-h-pushpaben-khatri-amritlas-khatri-c06908ORDINARY1
SHILPA SHAHsophymarine-openregistry-h-shilpa-shah-3165bdORDINARY1
PAUL STANLEYsophymarine-openregistry-h-paul-stanley-b48e7bORDINARY0

THE 87-97 SUDBURY COURT ROAD RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-03540857
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ALLY MUSTAFA PREMJIsophymarine-openregistry-h-ally-mustafa-premji-8e70e9ORDINARY116.67%
BEATRICE ASANTEsophymarine-openregistry-h-beatrice-asante-0a52a9ORDINARY116.67%
JITENDRA SHAHsophymarine-openregistry-h-jitendra-shah-548bf0ORDINARY116.67%
MARIANNE GARDNERsophymarine-openregistry-h-marianne-gardner-f81bd3ORDINARY116.67%
MYRA SHAHsophymarine-openregistry-h-myra-shah-a927a0ORDINARY116.67%
MYRA SHAWsophymarine-openregistry-h-myra-shaw-eee13bORDINARY116.67%
REXFORD ASANTEsophymarine-openregistry-h-rexford-asante-108bedORDINARY116.67%
TRUSTEE OF EDWARD HARRISsophymarine-openregistry-h-trustee-of-edward-harris-1ce30eORDINARY116.67%
VIVIENNE SHAWsophymarine-openregistry-h-vivienne-shaw-a2ba8bORDINARY116.67%
ZAINAB SUMARsophymarine-openregistry-h-zainab-sumar-25c518ORDINARY116.67%
NAJHA HALIMsophymarine-openregistry-h-najha-halim-932c58ORDINARY00.00%

MINERVA HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05805663
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CARL SAUNDERS SINGER & ELIZABETH ANN SAUNDERS SINGERsophymarine-openregistry-h-carl-saunders-singer-elizabeth-ann-saund-e7ff9eORDINARY18.33%
CERNE MARTINEAU CANNING & KIRSTEN VICTORIA CANNINGsophymarine-openregistry-h-cerne-martineau-canning-kirsten-victoria-a0a740ORDINARY18.33%
ELI CHAHINsophymarine-openregistry-h-eli-chahin-8ae7d7ORDINARY18.33%
ELI CHAHIN & ALICE ATKINSONsophymarine-openregistry-h-eli-chahin-alice-atkinson-e80d94ORDINARY18.33%
MARTIN CLEMENS KLINKEsophymarine-openregistry-h-martin-clemens-klinke-f8dd75ORDINARY18.33%
NICHOLAS GRENSIDE & JENNIFER MORRISsophymarine-openregistry-h-nicholas-grenside-jennifer-morris-b53966ORDINARY18.33%
NIGEL WYTHEN MIDDLETON AND LYNETTE SANDRA MIDDLETONsophymarine-openregistry-h-nigel-wythen-middleton-and-lynette-sandr-18ce0aORDINARY18.33%
PAUL IAN CRAIG & DEBRA HELEN CRAIGsophymarine-openregistry-h-paul-ian-craig-debra-helen-craig-a80b12ORDINARY18.33%
PONTSARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00611070ORDINARY18.33%
PONTSARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00611070ORDINARY18.33%
ROBERT I KINGsophymarine-openregistry-h-robert-i-king-eea5a5ORDINARY18.33%
ROY ANTHONY BARKER & NAFIA SERAP BARKERsophymarine-openregistry-h-roy-anthony-barker-nafia-serap-barker-c2f737ORDINARY18.33%

LUXURY MEDIA LIMITED

sophymarine-openregistry-gb-08352407
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PICCIONIsophymarine-openregistry-h-andrea-piccioni-5679d6ORDINARY6,400
MATTEO MERONIsophymarine-openregistry-h-matteo-meroni-711787ORDINARY353
ACHILLE SALVAGNIsophymarine-openregistry-h-achille-salvagni-40bdb3ORDINARY268
REAL WEB S.A.sophymarine-openregistry-h-real-web-s-a-aca5a3ORDINARY250
A+A SRL DI ACHILLE SALVAGNIsophymarine-openregistry-h-a-a-srl-di-achille-salvagni-c6bae6ORDINARY240
GIUSEPPE PIAZZAsophymarine-openregistry-h-giuseppe-piazza-bb26e9ORDINARY175
MARCELLA SALVAGNIsophymarine-openregistry-h-marcella-salvagni-755408ORDINARY167
CARMELA NATALEsophymarine-openregistry-h-carmela-natale-6f6d3bORDINARY166
SANDRO CALVISIsophymarine-openregistry-h-sandro-calvisi-3590d8ORDINARY125
JONATHAN MERONIsophymarine-openregistry-h-jonathan-meroni-6a6dc6ORDINARY88
GAETANO SALVAGNIsophymarine-openregistry-h-gaetano-salvagni-247a4aORDINARY0

HEXHAM GARDENS UB5 MANAGEMENT LIMITED

sophymarine-openregistry-gb-10351110
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
23 Manor Road, Harrow, HA1 2PF

Direct shareholders

ShareholderShare classShares held% of class
PARESH DATTANIsophymarine-openregistry-h-paresh-dattani-13250dORDINARY2
DEEPAK WAGJIANIsophymarine-openregistry-h-deepak-wagjiani-4ebe31ORDINARY1
KAKSHA BABLAsophymarine-openregistry-h-kaksha-babla-5fa848ORDINARY1
MALGORZATA KRZEMINSKIsophymarine-openregistry-h-malgorzata-krzeminski-2334caORDINARY1
PENELOPE BROWNsophymarine-openregistry-h-penelope-brown-f4f589ORDINARY1
PHILLIP RINGsophymarine-openregistry-h-phillip-ring-bd999aORDINARY1
ROBERT KENNETH WESTERNsophymarine-openregistry-h-robert-kenneth-western-979b2aORDINARY1
SIDDHARTH BHATIAsophymarine-openregistry-h-siddharth-bhatia-4e9a8aORDINARY1
SUSAN SWEETsophymarine-openregistry-h-susan-sweet-0f76b1ORDINARY1
HELEN BANDCROFTsophymarine-openregistry-h-helen-bandcroft-d3a078ORDINARY0
IGOR PRUZHANOVsophymarine-openregistry-h-igor-pruzhanov-8c0b88ORDINARY0

IMMERSIONN LIMITED

sophymarine-openregistry-gb-11654514
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Scottish Provident House, 1st Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HUSSENOT-DESENONGESsophymarine-openregistry-h-alexandra-hussenot-desenonges-2997e6ORDINARY10,000,00089.29%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY449,7644.02%
MOSCAS RIVER LIMITEDsophymarine-openregistry-gb-11734295ORDINARY194,4601.74%
JONATHAN PEARLsophymarine-openregistry-h-jonathan-pearl-0bbde9ORDINARY125,7891.12%
LAETITIA BEAUVOISsophymarine-openregistry-h-laetitia-beauvois-874ad0ORDINARY125,7891.12%
MICHAEL CHIVERSsophymarine-openregistry-h-michael-chivers-ea97a9ORDINARY125,7891.12%
SEAN NICHOLSONsophymarine-openregistry-h-sean-nicholson-27b0e9ORDINARY62,8950.56%
FRED FLADHOLDsophymarine-openregistry-h-fred-fladhold-ef3baaORDINARY41,5100.37%
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY41,5100.37%
LESHAO ZHANGsophymarine-openregistry-h-leshao-zhang-b83630ORDINARY25,1580.22%
RADINA STOYAVONAsophymarine-openregistry-h-radina-stoyavona-0910ecORDINARY6,2890.06%
ALEXANDRA HUSSENOT-DESENONGESsophymarine-openregistry-h-alexandra-hussenot-desenonges-2997e6ORDINARY00.00%

ROSENBERRY HOLDINGS LIMITED

sophymarine-openregistry-gb-14614486
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
SMALL
SIC
56101 — Licensed restaurants
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500ORDINARY51,000
MARTIN ANTHONY ZAPICOsophymarine-openregistry-h-martin-anthony-zapico-f1c80aORDINARY18,846
NKKI RUSHsophymarine-openregistry-h-nkki-rush-0aa7ddORDINARY9,423
BENGA SOLOFUWEsophymarine-openregistry-h-benga-solofuwe-793a22ORDINARY5,654
TERRY KHANsophymarine-openregistry-h-terry-khan-8847f1ORDINARY4,711
HEENA VEKHARIAsophymarine-openregistry-h-heena-vekharia-eafdb4ORDINARY3,769
ANKITA RANJANsophymarine-openregistry-h-ankita-ranjan-0207faORDINARY2,827
TUSHAR RANJANsophymarine-openregistry-h-tushar-ranjan-0c4abeORDINARY2,827
DANIEL HAWKINSsophymarine-openregistry-h-daniel-hawkins-82fafcORDINARY1,885
SUMIT KENDURKARsophymarine-openregistry-h-sumit-kendurkar-bc73d8ORDINARY1,885
ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1ORDINARY0

LAWRENCE GRANT CONSULTANCY LIMITED

sophymarine-openregistry-gb-07970617
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40feaORDINARY.53453.40%
BENJAMIN ALAN KORKLINsophymarine-openregistry-h-benjamin-alan-korklin-e40672ORDINARY.30330.30%
PAUL GARY LEVYsophymarine-openregistry-h-paul-gary-levy-98f1eaORDINARY.838.30%
AJAY CHANDULAL SHAHsophymarine-openregistry-h-ajay-chandulal-shah-5edf02ORDINARY.505.00%
GAVIN MAHENDRA KANSAGRAsophymarine-openregistry-h-gavin-mahendra-kansagra-f76d58ORDINARY.303.00%
AJ KORKLIN LIMITEDsophymarine-openregistry-gb-10494362A ORDINARY1100.00%
AJAY CHANDULAL SHAHsophymarine-openregistry-h-ajay-chandulal-shah-5edf02E ORDINARY1100.00%
GAVIN MAHENDRA KANSAGRAsophymarine-openregistry-h-gavin-mahendra-kansagra-f76d58F ORDINARY1100.00%
HANNAH LEVYsophymarine-openregistry-h-hannah-levy-610eecG ORDINARY1100.00%
HELEN LEVYsophymarine-openregistry-h-helen-levy-00c84bB ORDINARY1100.00%
MANUKAN MANAGEMENT LTDsophymarine-openregistry-gb-SC415072H ORDINARY1100.00%
VIVEKANANDA RAJAH HARINDRANsophymarine-openregistry-h-vivekananda-rajah-harindran-ce6249D ORDINARY1100.00%
VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40feaC ORDINARY1100.00%
VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40feaE ORDINARY00.00%
VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40feaF ORDINARY00.00%

SOUTHQUAY PROPERTY LTD

sophymarine-openregistry-gb-07335360
Status
Active
Type
Private Limited Company
Incorporated
04/08/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis
Registered office
59 Holmdene Avenue, Harrow, HA2 6HP

Direct shareholders

ShareholderShare classShares held% of class
GEETA PATELsophymarine-openregistry-h-geeta-patel-746ab2C ORDINARY15100.00%
TARUN PATELsophymarine-openregistry-h-tarun-patel-71d5a8A ORDINARY15100.00%
RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295B ORDINARY14100.00%
SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958D ORDINARY14100.00%
SHANIL PATELsophymarine-openregistry-h-shanil-patel-c2360cE ORDINARY921.43%
SHEENA DABASIAsophymarine-openregistry-h-sheena-dabasia-33b308E ORDINARY921.43%
SHIVANI VYASsophymarine-openregistry-h-shivani-vyas-557c81E ORDINARY921.43%
SNEH PATELsophymarine-openregistry-h-sneh-patel-0dfa1fE ORDINARY921.43%
RAHUL DADHANIAsophymarine-openregistry-h-rahul-dadhania-dc8fdcE ORDINARY37.14%
SACHIN DADHANIAsophymarine-openregistry-h-sachin-dadhania-e64f35E ORDINARY37.14%

TARVOS LIMITED

sophymarine-openregistry-gb-12730170
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Neum Insolvency, Suite 9, Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NISHIL PRAVIN KUKADIAsophymarine-openregistry-h-nishil-pravin-kukadia-9972a9ORDINARY A SHARES430,62342.00%
ROOPA PRAVIN KUKADIAsophymarine-openregistry-h-roopa-pravin-kukadia-dfb5efORDINARY A SHARES430,62342.00%
ANGLO PLATINUM MARKETING LIMITEDsophymarine-openregistry-gb-06726161ORDINARY B SHARES414,81058.57%
RVS GLOBAL LIMITEDsophymarine-openregistry-gb-12940766ORDINARY B SHARES266,66737.65%
RAJAN PRAVIN KUKADIAsophymarine-openregistry-h-rajan-pravin-kukadia-aae353ORDINARY A SHARES164,04716.00%
SACHIN KUKADIAsophymarine-openregistry-h-sachin-kukadia-5b090cORDINARY100,00050.06%
BEN OLIVER JOHN FLOWERSsophymarine-openregistry-h-ben-oliver-john-flowers-a8fe3bORDINARY99,76749.94%
NICHOLAS EMBIRICOSsophymarine-openregistry-h-nicholas-embiricos-035e69ORDINARY B SHARES21,1632.99%
ETIENNE RENAUDsophymarine-openregistry-h-etienne-renaud-5aa1beORDINARY B SHARES5,6430.80%
BEN OLIVER JOHN FLOWERSsophymarine-openregistry-h-ben-oliver-john-flowers-a8fe3bDEFERRED233100.00%
RAINMAKING VENTURE STUDIO LIMITEDsophymarine-openregistry-gb-11998427ORDINARY B SHARES00.00%

Related parties

PartyRelationshipDetail
THE CONDUIT HOLDCO LIMITEDsophymarine-openregistry-gb-11018010Holds shares inORDINARY · 0.02%
CONDUIT CLUB LIMITEDsophymarine-openregistry-gb-12976435Holds shares inORDINARY

NESSIE LONDON LIMITED

sophymarine-openregistry-gb-08161848
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
466-468 Alexandra Avenue, Harrow, Middlesex, HA2 9TL

Direct shareholders

ShareholderShare classShares held% of class
BINOD SHRESTHAsophymarine-openregistry-h-binod-shrestha-2e98e1ORDINARY20
MAHESH BANIYAsophymarine-openregistry-h-mahesh-baniya-ea550dORDINARY20
MATINA MANANDHARsophymarine-openregistry-h-matina-manandhar-bcde3fORDINARY 'A'20
RAJEEV MANANDHARsophymarine-openregistry-h-rajeev-manandhar-30eaacORDINARY20
RISHI SHRESHAsophymarine-openregistry-h-rishi-shresha-1f70c9ORDINARY20
ROJINA PRADHANsophymarine-openregistry-h-rojina-pradhan-f65566ORDINARY 'A'20
RONI SHRESTHAsophymarine-openregistry-h-roni-shrestha-3a6d49ORDINARY 'A'20
SANJU SHRESTHAsophymarine-openregistry-h-sanju-shrestha-8f3e04ORDINARY 'A'20
SUNITA BANIYAsophymarine-openregistry-h-sunita-baniya-8988a9ORDINARY 'A'20
SACHID MALIsophymarine-openregistry-h-sachid-mali-11f233ORDINARY15
ROJINA PRADHANsophymarine-openregistry-h-rojina-pradhan-f65566ORDINARY5

WEST END RESIDENTIAL PROPERTY (2) LTD

sophymarine-openregistry-gb-09076944
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
LEXCROSS LTDsophymarine-openregistry-gb-07503281B ORDINARY SHARES119,700
MUKESHCHANDRA RANIGAsophymarine-openregistry-h-mukeshchandra-raniga-f429d9B ORDINARY SHARES94,500
MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40eB ORDINARY SHARES63,000
MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8B ORDINARY SHARES47,250
BHARAT THAKRARsophymarine-openregistry-h-bharat-thakrar-be0cf0A ORDINARY SHARES25,000
SURESH VAGJIANIsophymarine-openregistry-h-suresh-vagjiani-3a3d74A ORDINARY SHARES25,000
NELESH MORJARIAsophymarine-openregistry-h-nelesh-morjaria-3922eeB ORDINARY SHARES22,050
KAUSHAL SHETHsophymarine-openregistry-h-kaushal-sheth-b42b27B ORDINARY SHARES15,750
SHEETAL PARMARsophymarine-openregistry-h-sheetal-parmar-cbd49eB ORDINARY SHARES15,750
TARA PATELsophymarine-openregistry-h-tara-patel-3e6c06B ORDINARY SHARES0

ECOM WORLD LONDON LIMITED

sophymarine-openregistry-gb-15782639
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 ,1-A, Harrow, HA1 4LP

Direct shareholders

ShareholderShare classShares held% of class
TEJASKUMAR DILIPBHAI PATELsophymarine-openregistry-h-tejaskumar-dilipbhai-patel-162f03ORDINARY A200,000100.00%
CHIRAG SHAHsophymarine-openregistry-h-chirag-shah-55d446ORDINARY B31019.83%
NIKIL MEHTAsophymarine-openregistry-h-nikil-mehta-a34c91ORDINARY B30019.19%
ANKIT MEHTAsophymarine-openregistry-h-ankit-mehta-9e31a6ORDINARY B20012.80%
RISHI VERMAsophymarine-openregistry-h-rishi-verma-bc4157ORDINARY B20012.80%
MITESHKUMAR PATELsophymarine-openregistry-h-miteshkumar-patel-eccfaeORDINARY B19612.54%
SHIHIR PATELsophymarine-openregistry-h-shihir-patel-782323ORDINARY B1439.15%
VISHWAM PATELsophymarine-openregistry-h-vishwam-patel-891dadORDINARY B1207.68%
PALAK PATELsophymarine-openregistry-h-palak-patel-8e2ae4ORDINARY B593.77%
VINAY MEHTAsophymarine-openregistry-h-vinay-mehta-0c5af4ORDINARY B352.24%

ROXBOROUGH ROAD FLATS LIMITED

sophymarine-openregistry-gb-01470232
Status
Active
Type
Private Limited Company
Incorporated
31/12/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Harrow, Middlesex, HA1 1NT

Direct shareholders

ShareholderShare classShares held% of class
ARMEN LEVON SERIDARIANsophymarine-openregistry-h-armen-levon-seridarian-cd4824ORDINARY1
BELINDA C. COPASsophymarine-openregistry-h-belinda-c-copas-1c5578ORDINARY1
ELENA IACOBsophymarine-openregistry-h-elena-iacob-8d1749ORDINARY1
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY1
KIM M. CHONGsophymarine-openregistry-h-kim-m-chong-f731d5ORDINARY1
LI WANGsophymarine-openregistry-h-li-wang-6a2400ORDINARY1
MICHAEL F. WILSONsophymarine-openregistry-h-michael-f-wilson-9c4b56ORDINARY1
WANDA M. WILSONsophymarine-openregistry-h-wanda-m-wilson-f92934ORDINARY1
ADAM TOMSsophymarine-openregistry-gb-13035497ORDINARY0
JANET MAY CAMPBELL-MCCORMICKsophymarine-openregistry-h-janet-may-campbell-mccormick-99d95fORDINARY0

PERFUMEMANIA LIMITED

sophymarine-openregistry-gb-01618959
Status
Active
Type
Private Limited Company
Incorporated
02/03/1982
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MRS VARSHA VIPINCHANDRA PATELsophymarine-openregistry-h-mrs-varsha-vipinchandra-patel-b4a5bbORDINARY20020.00%
MR HEMANT GORDHANBHAI PATELsophymarine-openregistry-h-mr-hemant-gordhanbhai-patel-8dbd8cORDINARY10010.00%
MR PRADIPKUMAR GORDHANBHAI PATELsophymarine-openregistry-h-mr-pradipkumar-gordhanbhai-patel-d5ecd0ORDINARY10010.00%
MRS ARPITA HEMANT PATELsophymarine-openregistry-h-mrs-arpita-hemant-patel-7967a3ORDINARY10010.00%
MRS RITA PRADIP PATELsophymarine-openregistry-h-mrs-rita-pradip-patel-be71c1ORDINARY10010.00%
SANDHYABEN GORDHANBHAI PATELsophymarine-openregistry-h-sandhyaben-gordhanbhai-patel-4208bdORDINARY10010.00%
MR HIMESH VIPIN PATELsophymarine-openregistry-h-mr-himesh-vipin-patel-f2810fORDINARY939.30%
MR DARSHAN PRADIP PATELsophymarine-openregistry-h-mr-darshan-pradip-patel-9aa436ORDINARY919.10%
MR HIREN HEMANTBHAI PATELsophymarine-openregistry-h-mr-hiren-hemantbhai-patel-b7baabORDINARY585.80%
MR NIRAV HEMANT PATELsophymarine-openregistry-h-mr-nirav-hemant-patel-229efeORDINARY585.80%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.