UK companies/Harrow/Page 14
Companies in Harrow and their shareholdersPage 14 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 200 shareholdings and 1 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
104/106 VAUGHAN ROAD LIMITED
sophymarine-openregistry-gb-01824381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 104 Vaughan Road, Harrow, Middlesex, HA1 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA RATNAYAKAsophymarine-openregistry-h-chandra-ratnayaka-2fa6f8 | ORDINARY | 1 | |
| MEERA PATELsophymarine-openregistry-h-meera-patel-efa428 | ORDINARY | 1 | |
| MEYRAV SHEFFERsophymarine-openregistry-h-meyrav-sheffer-766af0 | ORDINARY | 1 | |
| MUNIRHASAN MEGHJEEsophymarine-openregistry-h-munirhasan-meghjee-fe85bf | ORDINARY | 1 | |
| R. GOODWINsophymarine-openregistry-h-r-goodwin-c4fe90 | ORDINARY | 1 | |
| RAVI RUGHANIsophymarine-openregistry-h-ravi-rughani-cd30d0 | ORDINARY | 1 | |
| SHARON SHEFFERsophymarine-openregistry-h-sharon-sheffer-e47d62 | ORDINARY | 1 | |
| TACK KANG TANsophymarine-openregistry-h-tack-kang-tan-8d33ef | ORDINARY | 1 | |
| VARAYU LEWISsophymarine-openregistry-h-varayu-lewis-405c6f | ORDINARY | 1 | |
| VINCENT ONGsophymarine-openregistry-h-vincent-ong-dd272b | ORDINARY | 1 | |
9 AIRLIE GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02069570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BREWERsophymarine-openregistry-h-graham-brewer-e4e63e | ORDINARY | 2 | |
| JEANETTE ANDERSONsophymarine-openregistry-h-jeanette-anderson-b37181 | ORDINARY | 2 | |
| LUCY GRACE BENSONsophymarine-openregistry-h-lucy-grace-benson-009065 | ORDINARY | 2 | |
| NAOMI SORKIN TATEsophymarine-openregistry-h-naomi-sorkin-tate-fd601d | ORDINARY | 2 | |
| PETER TATEsophymarine-openregistry-gb-07991517 | ORDINARY | 2 | |
| RICHARD HUMPHREYsophymarine-openregistry-h-richard-humphrey-e77e27 | ORDINARY | 2 | |
| TIM VOAKEsophymarine-openregistry-h-tim-voake-81c48e | ORDINARY | 2 | |
| ARTHUR BENOIT MARIE JAUDEAUsophymarine-openregistry-h-arthur-benoit-marie-jaudeau-0c7a67 | ORDINARY | 1 | |
| LEA VERONIQUE FROEHLICHsophymarine-openregistry-h-lea-veronique-froehlich-6546f3 | ORDINARY | 1 | |
| CHRISTIAN ROWELLsophymarine-openregistry-h-christian-rowell-89b29d | ORDINARY | 0 | |
KANARI PROPERTIES LIMITED
sophymarine-openregistry-gb-02305620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 99a Kenton Road, Harrow, Middlesex, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT JESHANG SHAHsophymarine-openregistry-h-anant-jeshang-shah-41bdd6 | ORDINARY | 10 | |
| DHIRAJLAL JESHANG SHAHsophymarine-openregistry-h-dhirajlal-jeshang-shah-d2b3a2 | ORDINARY | 10 | |
| HASMITA MALDEsophymarine-openregistry-h-hasmita-malde-3cda79 | ORDINARY | 10 | |
| JITENDRA VARDHAMAN MALDEsophymarine-openregistry-h-jitendra-vardhaman-malde-45e623 | ORDINARY | 10 | |
| KIRAN VARDHAMAN MALDEsophymarine-openregistry-h-kiran-vardhaman-malde-e5e724 | ORDINARY | 10 | |
| MAHENDRA JESHANG SHAHsophymarine-openregistry-h-mahendra-jeshang-shah-3f587d | ORDINARY | 10 | |
| PUSHPABEN KANTILAL SHAHsophymarine-openregistry-h-pushpaben-kantilal-shah-6781aa | ORDINARY | 10 | |
| RAJESH VARDHAMAN MALDEsophymarine-openregistry-h-rajesh-vardhaman-malde-957018 | ORDINARY | 10 | |
| SIRISH VARDHAMAN MALDEsophymarine-openregistry-h-sirish-vardhaman-malde-746cc1 | ORDINARY | 10 | |
| VASANTI NARESH SHAHsophymarine-openregistry-h-vasanti-naresh-shah-837082 | ORDINARY | 10 | |
ENDERWADE FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02595722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A B SIDDIQUEsophymarine-openregistry-h-a-b-siddique-100c84 | ORDINARY | 1 | |
| A M MCGIVNEYsophymarine-openregistry-h-a-m-mcgivney-afc478 | ORDINARY | 1 | |
| ANDREW MICHAEL MCGIVNEYsophymarine-openregistry-h-andrew-michael-mcgivney-01ef8a | ORDINARY | 1 | |
| CLARE MCGIVNEYsophymarine-openregistry-h-clare-mcgivney-1758e0 | ORDINARY | 1 | |
| JOHN OLIVERA FARRELLsophymarine-openregistry-h-john-olivera-farrell-f566a0 | ORDINARY | 1 | |
| LISA MORRISsophymarine-openregistry-h-lisa-morris-2dd4e5 | ORDINARY | 1 | |
| MCGIVNEY PROPERTIES LTDsophymarine-openregistry-gb-11272481 | ORDINARY | 1 | |
| MUAZZAM I CHAUDHRYsophymarine-openregistry-h-muazzam-i-chaudhry-30acac | ORDINARY | 1 | |
| RAMY R GHOBRIALsophymarine-openregistry-h-ramy-r-ghobrial-f58da9 | ORDINARY | 1 | |
| VINAS W R IBRAHIMsophymarine-openregistry-h-vinas-w-r-ibrahim-216e80 | ORDINARY | 1 | |
MEGACHOICE LIMITED
sophymarine-openregistry-gb-02890762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1994
- 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
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEESHA BHUDIAsophymarine-openregistry-h-ameesha-bhudia-d579c3 | ORDINARY | 15,000 | |
| KHIMJI KUNVERJI BHUDIAsophymarine-openregistry-h-khimji-kunverji-bhudia-9ef2ec | ORDINARY | 6,250 | |
| PURNA KHIMJI BHUDIAsophymarine-openregistry-h-purna-khimji-bhudia-2c604e | ORDINARY | 2,700 | |
| SHEENA KHIMJI FRAZERsophymarine-openregistry-h-sheena-khimji-frazer-2e769b | ORDINARY | 2,700 | |
| REX FRAZERsophymarine-openregistry-h-rex-frazer-08e2f0 | ORDINARY | 1,450 | |
| ROHAN BISWASsophymarine-openregistry-h-rohan-biswas-e8c218 | ORDINARY | 1,450 | |
| WREN FRAZERsophymarine-openregistry-h-wren-frazer-dfa6e1 | ORDINARY | 1,450 | |
| ARAN BISWASsophymarine-openregistry-h-aran-biswas-abf335 | ORDINARY | 1,445 | |
| BHIMJI KUNVERJI BHUDIAsophymarine-openregistry-h-bhimji-kunverji-bhudia-d90bb3 | ORDINARY | 0 | |
| MANJU KHIMJI BHUDIAsophymarine-openregistry-h-manju-khimji-bhudia-b76b08 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXGROVE PROPERTIES LIMITEDsophymarine-openregistry-gb-07904031 | Holds shares in | ORDINARY · 100.00% |
HARVESTWAY LIMITED
sophymarine-openregistry-gb-03067890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Wilson Hawkins, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT DRAVINSsophymarine-openregistry-h-albert-dravins-ee8415 | ORDINARY | 1 | 12.50% |
| BALINT MADARsophymarine-openregistry-h-balint-madar-618686 | ORDINARY | 1 | 12.50% |
| CLIVE P SHEETERsophymarine-openregistry-h-clive-p-sheeter-7cd96a | ORDINARY | 1 | 12.50% |
| FLORA KORMENDYsophymarine-openregistry-h-flora-kormendy-451de7 | ORDINARY | 1 | 12.50% |
| FRANCES DEE LIMITEDsophymarine-openregistry-gb-00483312 | ORDINARY | 1 | 12.50% |
| GOHAR RAJAsophymarine-openregistry-h-gohar-raja-c77bec | ORDINARY | 1 | 12.50% |
| MIHIR SHAHsophymarine-openregistry-h-mihir-shah-0127c1 | ORDINARY | 1 | 12.50% |
| MUKESH MALDEsophymarine-openregistry-h-mukesh-malde-858b87 | ORDINARY | 1 | 12.50% |
| NIRUPAMA MALDEsophymarine-openregistry-h-nirupama-malde-433784 | ORDINARY | 1 | 12.50% |
| WENDY DRIVERsophymarine-openregistry-h-wendy-driver-2aeaf4 | ORDINARY | 1 | 12.50% |
WILLOW COURT (HARROW) LIMITED
sophymarine-openregistry-gb-03307963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 33-35 High Street, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CHONGsophymarine-openregistry-h-alex-chong-1a6252 | ORDINARY | 10 | |
| COMPTON JO-ANNsophymarine-openregistry-h-compton-jo-ann-e703d0 | ORDINARY | 10 | |
| IOAN AND EMANUEL ONTsophymarine-openregistry-h-ioan-and-emanuel-ont-9a147d | ORDINARY | 10 | |
| M. PATELsophymarine-openregistry-gb-14823509 | ORDINARY | 10 | |
| MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9 | ORDINARY | 10 | |
| MICHAEL WESTsophymarine-openregistry-gb-03758714 | ORDINARY | 10 | |
| NAYAN YOGESH AND SHRENA KAPADIA/WILLOW COURT (HARROW)sophymarine-openregistry-h-nayan-yogesh-and-shrena-kapadia-willow-c-cbbec3 | ORDINARY | 10 | |
| PRATAP AND PRAVINA KHAGRAMsophymarine-openregistry-h-pratap-and-pravina-khagram-350679 | ORDINARY | 10 | |
| THEDCHANA MUHUNTHANsophymarine-openregistry-h-thedchana-muhunthan-b13f54 | ORDINARY | 10 | |
| Y. CHEHABIsophymarine-openregistry-h-y-chehabi-213879 | ORDINARY | 10 | |
STONEHAM HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03667059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHEATLEYsophymarine-openregistry-h-alexander-wheatley-52f08a | ORDINARY | 1 | |
| DAVID STANLEY HARDYsophymarine-openregistry-h-david-stanley-hardy-6fab92 | ORDINARY | 1 | |
| IAN GERARD DE KRESTERsophymarine-openregistry-h-ian-gerard-de-krester-039aac | ORDINARY | 1 | |
| JOANNA MARGARET POWELL JONESsophymarine-openregistry-h-joanna-margaret-powell-jones-ce8c0a | ORDINARY | 1 | |
| JUNE YUsophymarine-openregistry-h-june-yu-8180f1 | ORDINARY | 1 | |
| KATHLEEN ELIZABETH MCCOLGANsophymarine-openregistry-h-kathleen-elizabeth-mccolgan-1c070b | ORDINARY | 1 | |
| LISSA MARILENA STEINBRECHERsophymarine-openregistry-h-lissa-marilena-steinbrecher-cfcbf5 | ORDINARY | 1 | |
| MICHAEL STEINBRECHERsophymarine-openregistry-h-michael-steinbrecher-2585c0 | ORDINARY | 1 | |
| NICOLA JANE DE KRETSERsophymarine-openregistry-h-nicola-jane-de-kretser-04a0f6 | ORDINARY | 1 | |
| SHAUN ROBERT WHITLINGsophymarine-openregistry-h-shaun-robert-whitling-fcacd2 | ORDINARY | 0 | |
BADGERS CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-05083199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 557 Pinner Road, Harrow, Middlesex, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADGERS CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05083199 | ORDINARY | 1 | 12.50% |
| BARRY HOLTONsophymarine-openregistry-h-barry-holton-ff04bf | ORDINARY | 1 | 12.50% |
| D G PARKERsophymarine-openregistry-h-d-g-parker-a7c6ef | ORDINARY | 1 | 12.50% |
| D SHAHsophymarine-openregistry-gb-08805258 | ORDINARY | 1 | 12.50% |
| DENNIS GORDON VICTOR PARKERsophymarine-openregistry-h-dennis-gordon-victor-parker-b57f69 | ORDINARY | 1 | 12.50% |
| J OTTERWELLsophymarine-openregistry-h-j-otterwell-666c1e | ORDINARY | 1 | 12.50% |
| K MCKIDDsophymarine-openregistry-h-k-mckidd-fbc104 | ORDINARY | 1 | 12.50% |
| P SRISKANDA BALLANsophymarine-openregistry-h-p-sriskanda-ballan-d89441 | ORDINARY | 1 | 12.50% |
| SIMON COULTERsophymarine-openregistry-h-simon-coulter-7cc91d | ORDINARY | 1 | 12.50% |
| STEPHANIE DESLANDESsophymarine-openregistry-h-stephanie-deslandes-9c1867 | ORDINARY | 1 | 12.50% |
SQUIRRELS CLOSE FLATS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05122149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHKA MICHAELA SHANTA MITTMANsophymarine-openregistry-h-anushka-michaela-shanta-mittman-dcf64a | ORDINARY | 1 | |
| KRISHNA MAJEETHIAsophymarine-openregistry-h-krishna-majeethia-1a6eae | ORDINARY | 1 | |
| MOHAMMED MUSTAFIZUR RAHMANsophymarine-openregistry-h-mohammed-mustafizur-rahman-9b1509 | ORDINARY | 1 | |
| NEDA RAHMANI-KHEZRIsophymarine-openregistry-h-neda-rahmani-khezri-274b7d | ORDINARY | 1 | |
| NIKITA KRISTAL DULHARI MITTMANsophymarine-openregistry-h-nikita-kristal-dulhari-mittman-d1407c | ORDINARY | 1 | |
| NILESH HARIAsophymarine-openregistry-h-nilesh-haria-b63ead | ORDINARY | 1 | |
| PRAGNA MULJI MITTMANsophymarine-openregistry-h-pragna-mulji-mittman-584f71 | ORDINARY | 1 | |
| RAJEEV SHAHsophymarine-openregistry-h-rajeev-shah-ab1961 | ORDINARY | 1 | |
| SAID RAHMANI-KHEZRIsophymarine-openregistry-h-said-rahmani-khezri-84a2ac | ORDINARY | 1 | |
| PRAGNA MULJI MEPA MITTMANsophymarine-openregistry-h-pragna-mulji-mepa-mittman-206de6 | ORDINARY | 0 | |
UPLANDS AND SUMMIT HOUSE LTD
sophymarine-openregistry-gb-05610394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- Wilson Hawkins 33-35 High Street, Harrow, Middlesex, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C SHIRODARIA & DR S SHIRODARIAsophymarine-openregistry-h-c-shirodaria-dr-s-shirodaria-264ad6 | ORDINARY | 1 | 11.11% |
| DINUBALA VYASsophymarine-openregistry-h-dinubala-vyas-e0e6a5 | ORDINARY | 1 | 11.11% |
| M GARGHsophymarine-openregistry-h-m-gargh-53bf8a | ORDINARY | 1 | 11.11% |
| N & MRS K F AUGERsophymarine-openregistry-h-n-mrs-k-f-auger-50a1b9 | ORDINARY | 1 | 11.11% |
| N KAPDEEsophymarine-openregistry-h-n-kapdee-a4b25a | ORDINARY | 1 | 11.11% |
| O SHAIKHsophymarine-openregistry-h-o-shaikh-0295a6 | ORDINARY | 1 | 11.11% |
| PG BERRY & MRS SLN BERRYsophymarine-openregistry-h-pg-berry-mrs-sln-berry-c82a7e | ORDINARY | 1 | 11.11% |
| RAJENDRA KALEsophymarine-openregistry-h-rajendra-kale-126bcf | ORDINARY | 1 | 11.11% |
| SHANTA KALEsophymarine-openregistry-h-shanta-kale-31f673 | ORDINARY | 1 | 11.11% |
| ZIYAAD SUJEE & MS DOROTA SILENKOsophymarine-openregistry-h-ziyaad-sujee-ms-dorota-silenko-ba58f2 | ORDINARY | 1 | 11.11% |
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
sophymarine-openregistry-gb-05827949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSIDA JANE CONSTANCE HARBOTTLEsophymarine-openregistry-h-cressida-jane-constance-harbottle-0cfd26 | ORDINARY £1 | 1 | 12.50% |
| FIONA ATKINSONsophymarine-openregistry-h-fiona-atkinson-730918 | ORDINARY £1 | 1 | 12.50% |
| GEORGE GORDON WRIGHTsophymarine-openregistry-h-george-gordon-wright-e5e382 | ORDINARY £1 | 1 | 12.50% |
| HENRY WILLIAM ROBERT HARBOTTLEsophymarine-openregistry-h-henry-william-robert-harbottle-e7be8b | ORDINARY £1 | 1 | 12.50% |
| HOLROYD PEARCEsophymarine-openregistry-h-holroyd-pearce-565b78 | ORDINARY £1 | 1 | 12.50% |
| PAUL MICHAEL WILSONsophymarine-openregistry-h-paul-michael-wilson-bcc054 | ORDINARY £1 | 1 | 12.50% |
| RAVINDER GARGsophymarine-openregistry-h-ravinder-garg-56034b | ORDINARY £1 | 1 | 12.50% |
| ROMAIN DOMINIQUE JACQUES CABARROTsophymarine-openregistry-h-romain-dominique-jacques-cabarrot-6489f4 | ORDINARY £1 | 1 | 12.50% |
| SYED FAISAL JAMILsophymarine-openregistry-h-syed-faisal-jamil-319c85 | ORDINARY £1 | 1 | 12.50% |
| PAUL AND BRENDA WILSONsophymarine-openregistry-h-paul-and-brenda-wilson-952caf | ORDINARY £1 | 0 | 0.00% |
REGAL HEALTH AND WELLBEING LTD
sophymarine-openregistry-gb-10197320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAL ASSET MANAGERS LIMITEDsophymarine-openregistry-gb-03451269 | ORDINARY | 135,000 | 90.00% |
| SHEILESHKUMAR PARBHUBHAI PATELsophymarine-openregistry-h-sheileshkumar-parbhubhai-patel-a489e6 | ORDINARY | 7,500 | 5.00% |
| ANUJ JARIWALAsophymarine-openregistry-h-anuj-jariwala-7df030 | ORDINARY | 3,750 | 2.50% |
| MEERA POONAM JARIWALAsophymarine-openregistry-h-meera-poonam-jariwala-addcd0 | ORDINARY | 3,750 | 2.50% |
| BINA SUNIL SHARMAsophymarine-openregistry-h-bina-sunil-sharma-816a37 | ORDINARY | 0 | 0.00% |
| JAYKRISHAN TERESA KERAIsophymarine-openregistry-h-jaykrishan-teresa-kerai-9e3502 | ORDINARY | 0 | 0.00% |
| RAMESH MAVJI PINDORIAsophymarine-openregistry-h-ramesh-mavji-pindoria-f7a03e | ORDINARY | 0 | 0.00% |
| RAMJI BECHAR KERAIsophymarine-openregistry-h-ramji-bechar-kerai-529140 | ORDINARY | 0 | 0.00% |
| RISHA RAMJI KERAIsophymarine-openregistry-h-risha-ramji-kerai-02207c | ORDINARY | 0 | 0.00% |
| SUNIL KUMAR SHARMAsophymarine-openregistry-h-sunil-kumar-sharma-6cf808 | ORDINARY | 0 | 0.00% |
INVENTIVE LENDS LIMITED
sophymarine-openregistry-gb-11106142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK RICHARDSsophymarine-openregistry-h-david-mark-richards-3c0715 | ORDINARY | 3 | 25.00% |
| PAUL ANDREW STOKESsophymarine-openregistry-h-paul-andrew-stokes-484a86 | ORDINARY | 3 | 25.00% |
| TRACEY LOUISE RICHARDSsophymarine-openregistry-h-tracey-louise-richards-4759e6 | ORDINARY | 3 | 25.00% |
| ALEXANDRA ELIZABETH RICHARDSsophymarine-openregistry-h-alexandra-elizabeth-richards-9bd198 | ORDINARY | 1 | 8.33% |
| EMILIA GRACE RICHARDSsophymarine-openregistry-h-emilia-grace-richards-a643de | ORDINARY | 1 | 8.33% |
| HOLLY ANTONIA RICHARDSsophymarine-openregistry-h-holly-antonia-richards-52a757 | ORDINARY | 1 | 8.33% |
| MARK STEVEN WIGNALLsophymarine-openregistry-h-mark-steven-wignall-ba18d3 | ORDINARY | 0 | 0.00% |
| MICHAEL FRANCIS COXsophymarine-openregistry-h-michael-francis-cox-0e6c29 | ORDINARY | 0 | 0.00% |
| PHILIP RAVENsophymarine-openregistry-h-philip-raven-91fbf9 | ORDINARY | 0 | 0.00% |
| SIMON SCOTTsophymarine-openregistry-gb-04208885 | ORDINARY | 0 | 0.00% |
LICUIDO MARKETS LIMITED
sophymarine-openregistry-gb-12183999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LICUIDO LIMITEDsophymarine-openregistry-gb-13851882 | ORDINARY | 6,124 | 100.00% |
| ADAM (RAYMOND) BAILEYsophymarine-openregistry-h-adam-raymond-bailey-31db8a | ORDINARY | 0 | 0.00% |
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 0 | 0.00% |
| GARETH JOHN IAN MITCHELLsophymarine-openregistry-h-gareth-john-ian-mitchell-b2e308 | ORDINARY | 0 | 0.00% |
| KEVIN RODGERSsophymarine-openregistry-h-kevin-rodgers-352564 | ORDINARY | 0 | 0.00% |
| LAURA JANE BATESsophymarine-openregistry-h-laura-jane-bates-022e82 | ORDINARY | 0 | 0.00% |
| NICHOLAS PETER MCCALLsophymarine-openregistry-h-nicholas-peter-mccall-684bbb | ORDINARY | 0 | 0.00% |
| PETER HERMAN JOOSsophymarine-openregistry-h-peter-herman-joos-a5adf6 | ORDINARY | 0 | 0.00% |
| ROBERTO PASQUALE VERRILLOsophymarine-openregistry-h-roberto-pasquale-verrillo-2ddd3a | ORDINARY | 0 | 0.00% |
| TIMOTHY COLIN MCCALLsophymarine-openregistry-h-timothy-colin-mccall-f8096a | ORDINARY | 0 | 0.00% |
TLC CARE GROUP LIMITED
sophymarine-openregistry-gb-12601885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Railway Approach, Harrow, Middlesex, HA3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLC CARE GROUP (UK) LIMITEDsophymarine-openregistry-gb-15937960 | ORDINARY | 1,000 | |
| GAGAN PURI, SANDALI HARVEY & LADY SANDHYA POPAT A/C PP24sophymarine-openregistry-h-gagan-puri-sandali-harvey-lady-sandhya-p-dae0eb | ORDINARY | 0 | |
| GAGAN PURI, SANDALI HARVEY, LADY SANDHYA POPAT, PAAVANsophymarine-openregistry-h-gagan-puri-sandali-harvey-lady-sandhya-p-d2a362 | ORDINARY | 0 | |
| GAGAN PURI. SANDALI HARVEY, LADY SANDHIYA POPAT & PAAVANsophymarine-openregistry-h-gagan-puri-sandali-harvey-lady-sandhiya--0dd900 | ORDINARY | 0 | |
| PAAVAN POPATsophymarine-openregistry-h-paavan-popat-5f7622 | ORDINARY | 0 | |
| POPAT A/C RP24sophymarine-openregistry-h-popat-a-c-rp24-86fce6 | ORDINARY | 0 | |
| POPAT A/C SP24sophymarine-openregistry-h-popat-a-c-sp24-4a3124 | ORDINARY | 0 | |
| RUPEEN POPATsophymarine-openregistry-h-rupeen-popat-4b94b3 | ORDINARY | 0 | |
| SANDHYA POPATsophymarine-openregistry-h-sandhya-popat-5a86ea | ORDINARY | 0 | |
| SHIVAAN SHILLIN POPATsophymarine-openregistry-h-shivaan-shillin-popat-cb6291 | ORDINARY | 0 | |
EDUMENTORS LTD
sophymarine-openregistry-gb-13533363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORNIKE ASATIANIsophymarine-openregistry-h-tornike-asatiani-1490af | ORDINARY | 1,824,641 | 43.94% |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | ORDINARY | 1,156,825 | 27.86% |
| MLH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16432884 | ORDINARY | 255,498 | 6.15% |
| RICHARD HARGREAVESsophymarine-openregistry-h-richard-hargreaves-f628f6 | ORDINARY | 239,140 | 5.76% |
| NINO DVALIDZEsophymarine-openregistry-h-nino-dvalidze-2b8d09 | ORDINARY | 172,694 | 4.16% |
| ZENON HOLDING LIMITEDsophymarine-openregistry-h-zenon-holding-limited-8c2f52 | ORDINARY | 166,638 | 4.01% |
| TEMUR MIKELADZEsophymarine-openregistry-h-temur-mikeladze-a905f6 | ORDINARY | 142,177 | 3.42% |
| MAGNA INVESTMENT LLCsophymarine-openregistry-h-magna-investment-llc-a0d913 | ORDINARY | 99,135 | 2.39% |
| TORNIKE SHENGELIAsophymarine-openregistry-h-tornike-shengelia-8cd3f1 | ORDINARY | 95,568 | 2.30% |
| LINMAO LIsophymarine-openregistry-h-linmao-li-d6e86b | ORDINARY | 0 | 0.00% |
TOKEN TRAXX HOLD CO LTD
sophymarine-openregistry-gb-13853170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM GENTRYsophymarine-openregistry-h-tim-gentry-8e48d7 | ORDINARY | 691 | |
| THOMAS DANVERSsophymarine-openregistry-h-thomas-danvers-2ee886 | ORDINARY | 546 | |
| YEARNER LIMITEDsophymarine-openregistry-gb-15330746 | ORDINARY | 363 | |
| SORSsophymarine-openregistry-h-sors-bf48cd | ORDINARY | 225 | |
| JITIN JAINsophymarine-openregistry-h-jitin-jain-46bd6e | ORDINARY | 117 | |
| MILES LEONARDsophymarine-openregistry-h-miles-leonard-e7a843 | ORDINARY | 100 | |
| MRX INVESTMENTS PTEsophymarine-openregistry-h-mrx-investments-pte-cf9a98 | ORDINARY | 100 | |
| ZILLIQA GROUPsophymarine-openregistry-h-zilliqa-group-ab774e | ORDINARY | 48 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 30 | |
| GALAXY DIGITALsophymarine-openregistry-h-galaxy-digital-192322 | ORDINARY | 29 | |
WAVES CARE LTD
sophymarine-openregistry-gb-14154872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Alpha House, Harrow, London, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASFA SUMAT HUSSAINsophymarine-openregistry-h-asfa-sumat-hussain-483d56 | ORDINARY | 17 | |
| IBRAHIM JEWIN HUSSAINsophymarine-openregistry-h-ibrahim-jewin-hussain-45d5b0 | ORDINARY | 16 | |
| AJMAL ALI ARIFsophymarine-openregistry-h-ajmal-ali-arif-e8696d | ORDINARY | 11 | |
| HAJRA ALI ARIFsophymarine-openregistry-h-hajra-ali-arif-98da00 | ORDINARY | 11 | |
| HASAN ALI ARIFsophymarine-openregistry-h-hasan-ali-arif-f0d4c1 | ORDINARY | 11 | |
| RASHID HUSSAINsophymarine-openregistry-h-rashid-hussain-4cf210 | ORDINARY | 9 | |
| AKRAM HUSSAINsophymarine-openregistry-h-akram-hussain-c398e1 | ORDINARY | 8 | |
| NADIA HUSSAINsophymarine-openregistry-h-nadia-hussain-397a6e | ORDINARY | 8 | |
| SAIRAH HUSSAINsophymarine-openregistry-h-sairah-hussain-2b0bdf | ORDINARY | 8 | |
| KHADIJAH HUSSAINsophymarine-openregistry-h-khadijah-hussain-e0407c | ORDINARY | 0 | |
EMPLOYEDGE LTD
sophymarine-openregistry-gb-16412588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Winsor & Newton Building, Harrow, Greater London, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGISHA GAJJARsophymarine-openregistry-h-jigisha-gajjar-3c156c | ORDINARY | 1,000,000 | |
| ASHISH KUMAR GUPTAsophymarine-openregistry-h-ashish-kumar-gupta-517c6e | ORDINARY | 70,000 | |
| KRISHNAKUMAR VIJAYAKUMARsophymarine-openregistry-h-krishnakumar-vijayakumar-e9de30 | ORDINARY | 35,000 | |
| ANKUR GARGsophymarine-openregistry-h-ankur-garg-1dcc0d | ORDINARY | 30,000 | |
| MANOJ BHATIAsophymarine-openregistry-h-manoj-bhatia-a9b656 | ORDINARY | 30,000 | |
| PAURAV SINGH CHUDASMAsophymarine-openregistry-h-paurav-singh-chudasma-328fb3 | ORDINARY | 27,000 | |
| AMIT AGARWALsophymarine-openregistry-h-amit-agarwal-5b9045 | ORDINARY | 20,000 | |
| JESSICA ROSE MINOCHAsophymarine-openregistry-h-jessica-rose-minocha-9ed9e3 | ORDINARY | 12,000 | |
| MUKTA JAIDEV DASWANIsophymarine-openregistry-h-mukta-jaidev-daswani-e844b0 | ORDINARY | 10,000 | |
| TANUSHREE PODDARsophymarine-openregistry-h-tanushree-poddar-1fcd84 | ORDINARY | 10,000 | |