UK companies/Harrow/Page 15

Companies in Harrow and their shareholdersPage 15 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 184 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
184
Related parties
1

THE CRICKET BRANDS AND RETAIL COMPANY LIMITED

sophymarine-openregistry-gb-16916362
Status
Active
Type
Private Limited Company
Incorporated
17/12/2025
Accounts
NO ACCOUNTS FILED
SIC
32300 — Manufacture of sports goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Banner House, Harrow, Middlesex, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
INENGINT LLPsophymarine-openregistry-h-inengint-llp-349805ORDINARY SHARES50086.66%
RONOJIT BANERJEEsophymarine-openregistry-h-ronojit-banerjee-ffea9cORDINARY SHARES295.03%
ADITI GOKHALEsophymarine-openregistry-h-aditi-gokhale-1c08beORDINARY SHARES162.77%
VIVEK MARIPUDIsophymarine-openregistry-h-vivek-maripudi-8300b9ORDINARY SHARES101.73%
DOLPHIN FAMILY TRUSTsophymarine-openregistry-h-dolphin-family-trust-1824b6ORDINARY SHARES61.04%
EVERMORE GLOBALsophymarine-openregistry-h-evermore-global-0be5e1ORDINARY SHARES40.69%
KARTHIK NATARAJANsophymarine-openregistry-h-karthik-natarajan-04e074ORDINARY SHARES40.69%
SAINT CAPITALsophymarine-openregistry-h-saint-capital-39cea8ORDINARY SHARES40.69%
DINESH VIRWANIsophymarine-openregistry-h-dinesh-virwani-77efdcORDINARY SHARES20.35%
KUNAL VIRWANIsophymarine-openregistry-h-kunal-virwani-b1f0eaORDINARY SHARES20.35%

Related parties

PartyRelationshipDetail
DUNCAN FEARNLEY CRICKET SALES LIMITEDsophymarine-openregistry-gb-01221837Holds shares inORDINARY

KRISKU INVESTMENTS LTD

sophymarine-openregistry-gb-11472548
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DIPEN KANUBHAI PATELsophymarine-openregistry-h-dipen-kanubhai-patel-84ca20B ORDINARY15100.00%
HEMAKSHIBEN PATELsophymarine-openregistry-h-hemakshiben-patel-f810beC ORDINARY15100.00%
KETA ANILBHAI PATELsophymarine-openregistry-h-keta-anilbhai-patel-1f2a5cD ORDINARY15100.00%
PAREN KANUBHAI PATELsophymarine-openregistry-h-paren-kanubhai-patel-89e5f4A ORDINARY15100.00%
ISHA PAREN PATELsophymarine-openregistry-h-isha-paren-patel-939e3aI ORDINARY10100.00%
KRISH PAREN PATELsophymarine-openregistry-h-krish-paren-patel-32b2c5H ORDINARY10100.00%
KUSH DIPEN PATELsophymarine-openregistry-h-kush-dipen-patel-d5e617G ORDINARY10100.00%
KANUBHAI PATELsophymarine-openregistry-h-kanubhai-patel-4e5d36E ORDINARY5100.00%
URMILABEN KANUBHAI PATELsophymarine-openregistry-h-urmilaben-kanubhai-patel-b16297F ORDINARY5100.00%
DIPEN KANUBHAI PATELsophymarine-openregistry-h-dipen-kanubhai-patel-84ca20G ORDINARY00.00%

ST GEORGE'S (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-04714055
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SHEENA GUDHKAsophymarine-openregistry-h-sheena-gudhka-4874d6ORDINARY A20,010
ANJU HARIAsophymarine-openregistry-h-anju-haria-6d96b9ORDINARY14,010
SAHIL GUDHKAsophymarine-openregistry-h-sahil-gudhka-255a6eORDINARY B9,990
SHEENA GUDHKAsophymarine-openregistry-h-sheena-gudhka-4874d6ORDINARY B9,990
KHIANA GAJJARsophymarine-openregistry-h-khiana-gajjar-5b9a99C ORDINARY2,000
DIMPLE GAJJARsophymarine-openregistry-h-dimple-gajjar-35e8c1C ORDINARY1,000
REKHA TAMMANA GAJJARsophymarine-openregistry-h-rekha-tammana-gajjar-b7d9b7C ORDINARY1,000
SHANIL GAJJARsophymarine-openregistry-h-shanil-gajjar-524c12C ORDINARY1,000
VRUSH GAJJARsophymarine-openregistry-h-vrush-gajjar-fc078fC ORDINARY1,000
SOBHAG HARIA (DECEASED)sophymarine-openregistry-h-sobhag-haria-deceased-824f18ORDINARY A0

LEGAL FUNDING LIMITED

sophymarine-openregistry-gb-05535593
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ANN BERGERsophymarine-openregistry-gb-06422333B ORDINARY4,800100.00%
PHILIP LOUIS SIMMONSsophymarine-openregistry-h-philip-louis-simmons-e1606fA ORDINARY3,200100.00%
RICHARD HARVEY MANSELLsophymarine-openregistry-h-richard-harvey-mansell-d2e2e8C ORDINARY2,000100.00%
DEBRA VERCHISsophymarine-openregistry-h-debra-verchis-f354f5A ORDINARY00.00%
JODIE BERGERsophymarine-openregistry-h-jodie-berger-494b62B ORDINARY00.00%
JONATHAN SIMMONSsophymarine-openregistry-h-jonathan-simmons-895201A ORDINARY00.00%
NOMIHOLD SECURITIES INC.sophymarine-openregistry-h-nomihold-securities-inc-7db10bA ORDINARY00.00%
PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5A ORDINARY00.00%
RUTH SIMMONSsophymarine-openregistry-h-ruth-simmons-aee3b6A ORDINARY00.00%

RED TOURS LIMITED

sophymarine-openregistry-gb-08918981
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
6 Riverstone Close, Harrow, HA2 0DJ

Direct shareholders

ShareholderShare classShares held% of class
BURJOR MISTRYsophymarine-openregistry-h-burjor-mistry-399e7bREDEEMABLE PREFERENCE642,500
SHROFF ZARIRsophymarine-openregistry-h-shroff-zarir-1e6331REDEEMABLE PREFERENCE107,000
JESMIN SORABsophymarine-openregistry-h-jesmin-sorab-48d111REDEEMABLE PREFERENCE85,000
ZARIR SHROFFsophymarine-openregistry-h-zarir-shroff-844353ORDINARY75,000
DANESHWAR ROHINTON BASTANIsophymarine-openregistry-h-daneshwar-rohinton-bastani-e7373eREDEEMABLE PREFERENCE34,000
HAYAT SINGH RAWATsophymarine-openregistry-h-hayat-singh-rawat-871346REDEEMABLE PREFERENCE34,000
JETHU SINGH JODHAsophymarine-openregistry-h-jethu-singh-jodha-e96a3aREDEEMABLE PREFERENCE34,000
SHAILENDER KUMARsophymarine-openregistry-h-shailender-kumar-f2dca6REDEEMABLE PREFERENCE34,000
SURENDRA RAIsophymarine-openregistry-h-surendra-rai-cee109REDEEMABLE PREFERENCE34,000
JESMIN SORABsophymarine-openregistry-h-jesmin-sorab-48d111ORDINARY25,000

AREA PROPERTIES LIMITED

sophymarine-openregistry-gb-00462299
Status
Active
Type
Private Limited Company
Incorporated
14/12/1948
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROY JONESsophymarine-openregistry-h-brian-roy-jones-bebeafORDINARY GBP1 SHARES114.29%
CHETNA HALAIsophymarine-openregistry-h-chetna-halai-03ab95ORDINARY GBP1 SHARES114.29%
PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2ORDINARY GBP1 SHARES114.29%
RAJESH KUMAR CHECHANIsophymarine-openregistry-h-rajesh-kumar-chechani-5ed090ORDINARY GBP1 SHARES114.29%
RAMJI CHAUHANsophymarine-openregistry-h-ramji-chauhan-00ba12ORDINARY GBP1 SHARES114.29%
STEPHEN ANTHONY JAMES GREEKsophymarine-openregistry-h-stephen-anthony-james-greek-969c1eORDINARY GBP1 SHARES114.29%
ZAK OLIVER WAGMANsophymarine-openregistry-h-zak-oliver-wagman-5d0abaORDINARY GBP1 SHARES114.29%
KANTI RABADIAsophymarine-openregistry-h-kanti-rabadia-880b47ORDINARY GBP1 SHARES00.00%
PAUL FRANCIS GREEKsophymarine-openregistry-h-paul-francis-greek-d7bfb7ORDINARY GBP1 SHARES00.00%

CRAIG & COMPANY (PROPERTIES) LIMITED

sophymarine-openregistry-gb-00483549
Status
Active
Type
Private Limited Company
Incorporated
21/06/1950
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Second Floor, Harrow, HA1 3QZ

Direct shareholders

ShareholderShare classShares held% of class
DEPENDABLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00567476ORDINARY3,900
SIMON WOLFMANsophymarine-openregistry-h-simon-wolfman-61da63ORDINARY1,332
JOHN FREEMAN CHARITABLE TRUSTsophymarine-openregistry-h-john-freeman-charitable-trust-c1ce63ORDINARY888
LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183ORDINARY750
TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287ORDINARY750
ANNABEL MILLICENT LEIGHsophymarine-openregistry-h-annabel-millicent-leigh-e0ceebORDINARY70
OLIVIA PEACH ROSANNA LEIGHsophymarine-openregistry-h-olivia-peach-rosanna-leigh-c5532bORDINARY70
SUSANNAH CAROLINE LEIGHsophymarine-openregistry-h-susannah-caroline-leigh-fed086ORDINARY70
THOMAS PHILLIP LEIGHsophymarine-openregistry-h-thomas-phillip-leigh-b4be9eORDINARY70

ROWSHAM COURT (HARROW) LIMITED

sophymarine-openregistry-gb-00972862
Status
Active
Type
Private Limited Company
Incorporated
19/02/1970
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
PURPLE SHIELD LTDsophymarine-openregistry-gb-OE015550ORDINARY330.00%
A WATTsophymarine-openregistry-h-a-watt-7a1ba4ORDINARY110.00%
AZAD MAHOMEDsophymarine-openregistry-h-azad-mahomed-e54837ORDINARY110.00%
LORUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11798022ORDINARY110.00%
MARK FALKNERsophymarine-openregistry-h-mark-falkner-c5f6ebORDINARY110.00%
MOHAMMED AFZAAL BHATTIsophymarine-openregistry-h-mohammed-afzaal-bhatti-3d5b6dORDINARY110.00%
S E WATTsophymarine-openregistry-h-s-e-watt-c0300cORDINARY110.00%
SKALEEL RATHERsophymarine-openregistry-h-skaleel-rather-80e403ORDINARY110.00%
SUNIL NEMCHAND SHAHsophymarine-openregistry-h-sunil-nemchand-shah-1e2767ORDINARY110.00%

WOODMANS FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-01798983
Status
Active
Type
Private Limited Company
Incorporated
12/03/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
557 Pinner Road, Harrow, HA2 6EQ

Direct shareholders

ShareholderShare classShares held% of class
A.R. JOHNSONsophymarine-openregistry-h-a-r-johnson-994a17ORDINARY1
ANTHONY JOHN DAVIESsophymarine-openregistry-h-anthony-john-davies-091938ORDINARY1
DEEPA CHANDYBHAI DAVIESsophymarine-openregistry-h-deepa-chandybhai-davies-027b6eORDINARY1
GABOR PURMANsophymarine-openregistry-h-gabor-purman-8451e3ORDINARY1
MR. & MRS. N. MCKINSTRYsophymarine-openregistry-h-mr-mrs-n-mckinstry-683d85ORDINARY1
MRS. N. HENRYsophymarine-openregistry-h-mrs-n-henry-2040c6ORDINARY1
MS. T. LEDERERsophymarine-openregistry-h-ms-t-lederer-5cb1c3ORDINARY1
S.E. WATERMANsophymarine-openregistry-h-s-e-waterman-ed064eORDINARY1
MR.M. SMITHsophymarine-openregistry-h-mr-m-smith-01e0e2ORDINARY0

ANTHONY COURT LIMITED

sophymarine-openregistry-gb-02009351
Status
Active
Type
Private Limited Company
Incorporated
11/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Anthony Court, Harrow, Middlesex, HA1 3DP

Direct shareholders

ShareholderShare classShares held% of class
14 SWAN CLOSE LIMITEDsophymarine-openregistry-gb-09846407ORDINARY1
B. BURKEsophymarine-openregistry-h-b-burke-10ff9bORDINARY1
JEANETTE LEIBLINGsophymarine-openregistry-h-jeanette-leibling-c9ab20ORDINARY1
JEEVAHINI SUBENDRANsophymarine-openregistry-h-jeevahini-subendran-051addORDINARY1
MARK LEIBLINGsophymarine-openregistry-h-mark-leibling-23bc69ORDINARY1
NAGENDRAN SUBENDRANsophymarine-openregistry-h-nagendran-subendran-c66d5aORDINARY1
R AGARWALsophymarine-openregistry-gb-12107288ORDINARY1
RAJ SACHDEVsophymarine-openregistry-h-raj-sachdev-7ba64dORDINARY1
SIMON LEIBLINGsophymarine-openregistry-h-simon-leibling-50ceedORDINARY1

ITS (U.K.) LIMITED

sophymarine-openregistry-gb-02237405
Status
Active
Type
Private Limited Company
Incorporated
29/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Unit 3 Bradburys Court, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
CARLI DAWN BRIDLEsophymarine-openregistry-h-carli-dawn-bridle-760be0ORDINARY17,85035.00%
LEIGH KAREN SALIBAsophymarine-openregistry-h-leigh-karen-saliba-978fc5ORDINARY17,85035.00%
ANTHONY CHARLES PARSONSsophymarine-openregistry-h-anthony-charles-parsons-bf72ccORDINARY6,37512.50%
JACQUELINE PARSONSsophymarine-openregistry-h-jacqueline-parsons-40a272ORDINARY6,37512.50%
CLEMENT JAMES JOHN SIMPSONsophymarine-openregistry-h-clement-james-john-simpson-725560ORDINARY5,10010.00%
KAREN SIMPSONsophymarine-openregistry-h-karen-simpson-f60569ORDINARY5,10010.00%
NEIL BYRNEsophymarine-openregistry-h-neil-byrne-18d3ceORDINARY1,2752.50%
SAMANTHA JANE PARISHsophymarine-openregistry-h-samantha-jane-parish-c0c32fORDINARY1,2752.50%
SIMON PETER HERRINGTONsophymarine-openregistry-h-simon-peter-herrington-2a577cORDINARY1,2752.50%

LANGLEY COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02254841
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ALLISON CANDICE KANTERsophymarine-openregistry-h-allison-candice-kanter-17fe7cORDINARY 1 GBP1,000
ARIELLA WOOLFsophymarine-openregistry-h-ariella-woolf-4af5e6ORDINARY 1 GBP1,000
BERNARD FABERsophymarine-openregistry-h-bernard-faber-040a0cORDINARY 1 GBP1,000
BERNARD PENTOL BELLA PENTOLsophymarine-openregistry-h-bernard-pentol-bella-pentol-2552caORDINARY 1 GBP1,000
E RICHMANsophymarine-openregistry-h-e-richman-f4980cORDINARY 1 GBP1,000
ESTATE OF EVELYN CASHDANsophymarine-openregistry-h-estate-of-evelyn-cashdan-3e087bORDINARY 1 GBP1,000
JENNIFER ENGELSMANsophymarine-openregistry-h-jennifer-engelsman-713fdcORDINARY 1 GBP1,000
NORMA VALERIE COHENsophymarine-openregistry-h-norma-valerie-cohen-8ffc45ORDINARY 1 GBP1,000
STEVEN STEWART ROSENHEAD AND LINDA NAOMI ROSENHEADsophymarine-openregistry-h-steven-stewart-rosenhead-and-linda-naomi-779bd9ORDINARY 1 GBP1,000

BUTLERS MEWS (BLOCK A) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397624
Status
Active
Type
Private Limited Company
Incorporated
22/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
D SUCHAKsophymarine-openregistry-h-d-suchak-a4fe2fORDINARY116.67%
H PATELsophymarine-openregistry-h-h-patel-d5872eORDINARY116.67%
I PATELsophymarine-openregistry-h-i-patel-fda2f3ORDINARY116.67%
MR N WASEEMsophymarine-openregistry-h-mr-n-waseem-7cfd4fORDINARY116.67%
MRS A AHMEDsophymarine-openregistry-h-mrs-a-ahmed-ac6ee2ORDINARY116.67%
NAYNESH SUCHAKsophymarine-openregistry-h-naynesh-suchak-d98ad2ORDINARY116.67%
PARISH ADVARNIsophymarine-openregistry-h-parish-advarni-e35688ORDINARY116.67%
SIAN EMMA SUTTON LEWISsophymarine-openregistry-h-sian-emma-sutton-lewis-5fa699ORDINARY116.67%
THEOPHILUS DENNIS MCDOWELLsophymarine-openregistry-h-theophilus-dennis-mcdowell-b48de8ORDINARY116.67%

MEADOW VIEW (HARROW-ON-THE-HILL) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03070381
Status
Active
Type
Private Limited Company
Incorporated
20/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
6 Meadow View, Harrow, HA1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GRAMMAR SCHOOL OF HARROWsophymarine-openregistry-h-grammar-school-of-harrow-4dfe3dORDINARY3
THE KEEPERS & GOVERNERS OF THE POSSESSIONS OF THE FREEsophymarine-openregistry-h-the-keepers-governers-of-the-possessions-89164aORDINARY3
D & K VARGASsophymarine-openregistry-h-d-k-vargas-4520a7ORDINARY1
M ENTWISTLEsophymarine-openregistry-gb-12104381ORDINARY1
MARTIN JAL & MANUELA CAMILLA LISBOA & BITTIsophymarine-openregistry-h-martin-jal-manuela-camilla-lisboa-bitti-740ed3ORDINARY1
Q & Z BAOsophymarine-openregistry-h-q-z-bao-698aeaORDINARY1
R & M GOLDBERGsophymarine-openregistry-h-r-m-goldberg-fd3877ORDINARY1
VALENTINA STRELNIKOVAsophymarine-openregistry-h-valentina-strelnikova-dd056aORDINARY1
D & V HUTINsophymarine-openregistry-h-d-v-hutin-e83808ORDINARY0

53 BELSIZE PARK LIMITED

sophymarine-openregistry-gb-03243521
Status
Active
Type
Private Limited Company
Incorporated
29/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GEORGINA JACQUELINE DARPOEsophymarine-openregistry-h-hannah-georgina-jacqueline-darpoe-d9aefdORDINARY1
IAIN ALASTAIR TULLOCHsophymarine-openregistry-h-iain-alastair-tulloch-82b7aaORDINARY1
JOSEPH CURTIS & ANRsophymarine-openregistry-h-joseph-curtis-anr-6db078ORDINARY1
M HOWELLsophymarine-openregistry-h-m-howell-c47effORDINARY1
MICHAEL GARETH GREENOWsophymarine-openregistry-h-michael-gareth-greenow-9b8023ORDINARY1
ROCCA-WHEATLEYsophymarine-openregistry-h-rocca-wheatley-5acf3fORDINARY1
SHARON DAVIDsophymarine-openregistry-h-sharon-david-19244eORDINARY1
HARUMI ISHIGAKIsophymarine-openregistry-h-harumi-ishigaki-12c837ORDINARY0
ROY SHABYsophymarine-openregistry-h-roy-shaby-c02dd8ORDINARY0

THIRTY ONE DVG (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03341875
Status
Active
Type
Private Limited Company
Incorporated
27/03/1997
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
36 The Ridgeway, Harrow, Middlesex, HA3 0LL

Direct shareholders

ShareholderShare classShares held% of class
CRISTOFORO EMANUEL CHARL DI TORPEPADULAES ROCCOsophymarine-openregistry-h-cristoforo-emanuel-charl-di-torpepadulae-320ef0ORDINARY19
EGOR SAVELEVsophymarine-openregistry-h-egor-savelev-b24d35ORDINARY18
SERGIO REGGIARDIsophymarine-openregistry-h-sergio-reggiardi-dc43d4ORDINARY18
A. MANDEEP MONA KOONERsophymarine-openregistry-h-a-mandeep-mona-kooner-45b44eORDINARY16
HARRINDER SINGH KOONERsophymarine-openregistry-h-harrinder-singh-kooner-34d1f4ORDINARY16
SELINA MARY SCOTTsophymarine-openregistry-h-selina-mary-scott-e3699dORDINARY16
MARIE MALAKsophymarine-openregistry-h-marie-malak-445afbORDINARY7
RIAD MALAKsophymarine-openregistry-h-riad-malak-0ff73aORDINARY7
STEVEN AND ANNA MOOREsophymarine-openregistry-h-steven-and-anna-moore-57f0a9ORDINARY6

33 REDINGTON ROAD LIMITED

sophymarine-openregistry-gb-03675219
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
164a Kenton Road, Harrow, Middlesex, HA3 8BL

Direct shareholders

ShareholderShare classShares held% of class
AMANDINE MARIE MELINA CHAPUISsophymarine-openregistry-h-amandine-marie-melina-chapuis-80b452ORDINARY1
MARC VAN DER LUBBERsophymarine-openregistry-h-marc-van-der-lubber-81c20fORDINARY1
MEG LAVEA SUSSMANsophymarine-openregistry-h-meg-lavea-sussman-af5d9cORDINARY1
NEAL ANDREW SUSSMANsophymarine-openregistry-h-neal-andrew-sussman-c5a94cORDINARY1
PIERRE BERNARD MARIE CHAPUISsophymarine-openregistry-h-pierre-bernard-marie-chapuis-64752eORDINARY1
VIVIANA ANTINOLFIsophymarine-openregistry-h-viviana-antinolfi-eac52bORDINARY1
WILLIAM FORBESsophymarine-openregistry-gb-08912799ORDINARY1
BENJAMIN ALEXANDER HORNANsophymarine-openregistry-h-benjamin-alexander-hornan-79b5afORDINARY0
LUCY JANE CANNINGsophymarine-openregistry-h-lucy-jane-canning-4e1baaORDINARY0

HEATHFIELD APARTMENTS COMPANY LIMITED

sophymarine-openregistry-gb-03913873
Status
Active
Type
Private Limited Company
Incorporated
26/01/2000
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
5 Heathfield, Harrow, Middlesex, HA1 3DZ

Direct shareholders

ShareholderShare classShares held% of class
BIJI MATTHEWsophymarine-openregistry-h-biji-matthew-169302ORDINARY1
CHRISTINA LAI MEE WONGsophymarine-openregistry-h-christina-lai-mee-wong-92f690ORDINARY1
DIPTI PATTNIsophymarine-openregistry-h-dipti-pattni-8f949aORDINARY1
ELZA BIJI MATTHEWsophymarine-openregistry-h-elza-biji-matthew-008e0cORDINARY1
MOHAMMAD FIQRY MOHAMAD FADHLILLAHsophymarine-openregistry-h-mohammad-fiqry-mohamad-fadhlillah-e14006ORDINARY1
QAIS ZIRAKsophymarine-openregistry-h-qais-zirak-b40ee8ORDINARY1
SHANTHINI THAKERsophymarine-openregistry-h-shanthini-thaker-3d0d38ORDINARY1
SPOZMAI ARGHANDAWIsophymarine-openregistry-h-spozmai-arghandawi-84c90dORDINARY1
VICTORIA EMILY NELSONsophymarine-openregistry-h-victoria-emily-nelson-b50304ORDINARY1

A.S.B. (UK) LIMITED

sophymarine-openregistry-gb-04345135
Status
Active
Type
Private Limited Company
Incorporated
24/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
7 St. John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH MADHAANsophymarine-openregistry-h-amarjit-singh-madhaan-b3067cORDINARY12512.50%
ANEK KAURsophymarine-openregistry-h-anek-kaur-190281ORDINARY12512.50%
BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690ORDINARY12512.50%
ILJEET KAUR MADHAANsophymarine-openregistry-h-iljeet-kaur-madhaan-7d2a14ORDINARY12512.50%
JASWANT KAURsophymarine-openregistry-h-jaswant-kaur-83c073ORDINARY12512.50%
RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732bORDINARY12512.50%
SUDEEP KAUR KHANEJAsophymarine-openregistry-h-sudeep-kaur-khaneja-341001ORDINARY12512.50%
SURJIT SINGH MADHANsophymarine-openregistry-h-surjit-singh-madhan-777572ORDINARY12512.50%
PAL SINGHsophymarine-openregistry-h-pal-singh-0d0a94ORDINARY00.00%

RUSSETTINGS RESIDENTS LIMITED

sophymarine-openregistry-gb-05016088
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
BARRY CRYER & MRS THERESA CRYERsophymarine-openregistry-h-barry-cryer-mrs-theresa-cryer-a006b9ORDINARY112.50%
G S ELTON, W L ELTON, B V ELTON, D M ELTONsophymarine-openregistry-h-g-s-elton-w-l-elton-b-v-elton-d-m-elton-a2a63eORDINARY112.50%
KALA PATELsophymarine-openregistry-h-kala-patel-aa60e2ORDINARY112.50%
MISS S GOYAL, MR S & MRS V GOYALsophymarine-openregistry-h-miss-s-goyal-mr-s-mrs-v-goyal-55f92cORDINARY112.50%
MR R & MRS N GUPTAsophymarine-openregistry-h-mr-r-mrs-n-gupta-d3145aORDINARY112.50%
MRS ARUN SABHARWALsophymarine-openregistry-h-mrs-arun-sabharwal-6fa8f1ORDINARY112.50%
MYRTLE MAE BROWNsophymarine-openregistry-h-myrtle-mae-brown-b45189ORDINARY112.50%
SARAH KAFETZsophymarine-openregistry-h-sarah-kafetz-641c74ORDINARY112.50%
DEXTER LUCASsophymarine-openregistry-h-dexter-lucas-718871ORDINARY00.00%