UK companies/Harrow/Page 16

Companies in Harrow and their shareholdersPage 16 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 185 shareholdings and 5 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
185
Related parties
5

HEATHDENE (WEYBRIDGE) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05153045
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Lucas Avenue, Harrow, HA2 9UH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERTS (1)sophymarine-openregistry-h-andrew-roberts-1-9bffc9ORDINARY1
BAZMORE ENTERPRISE LTD (7)sophymarine-openregistry-h-bazmore-enterprise-ltd-7-621080ORDINARY1
BAZMORE ENTERPRISE LTD (8)sophymarine-openregistry-h-bazmore-enterprise-ltd-8-edecf9ORDINARY1
FILROSS SECURITIES LTD (5)sophymarine-openregistry-h-filross-securities-ltd-5-f30ffdORDINARY1
HEATHEDENE LTD (6)sophymarine-openregistry-h-heathedene-ltd-6-a56015ORDINARY1
MOHD SHUKRI AB YAJID (4)sophymarine-openregistry-h-mohd-shukri-ab-yajid-4-87cb0eORDINARY1
MOHD SHUKRI BIN AB YAJID (2)sophymarine-openregistry-h-mohd-shukri-bin-ab-yajid-2-652782ORDINARY1
SELLAHEZRA LTD (3)sophymarine-openregistry-h-sellahezra-ltd-3-84b713ORDINARY1
MAUREEN LEWIS (5)sophymarine-openregistry-h-maureen-lewis-5-70914cORDINARY0

ORBIS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-06509406
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HITESH GOVIND VAGHJIANIsophymarine-openregistry-h-hitesh-govind-vaghjiani-86dfd5ORDINARY4,000
KAMLESH VAGHJIANIsophymarine-openregistry-h-kamlesh-vaghjiani-c37f63ORDINARY4,000
AVNEE VAGHJIANIsophymarine-openregistry-h-avnee-vaghjiani-1e597aORDINARY800
KEVAL VAGHJIANIsophymarine-openregistry-h-keval-vaghjiani-00dd8aORDINARY800
PARIN VAGHJIANIsophymarine-openregistry-h-parin-vaghjiani-074a24ORDINARY800
PUJAN VAGHJIANIsophymarine-openregistry-h-pujan-vaghjiani-6fe216ORDINARY800
TANVI VAGHJIANIsophymarine-openregistry-h-tanvi-vaghjiani-79527bORDINARY800
GOVIND VAGHJIANIsophymarine-openregistry-h-govind-vaghjiani-778833ORDINARY0
SHANTA VAGHJIANIsophymarine-openregistry-h-shanta-vaghjiani-39209fORDINARY0

Related parties

PartyRelationshipDetail
REDENDALE LIMITEDsophymarine-openregistry-gb-01426197Holds shares inORDINARY

24 THAMESIDE LIMITED

sophymarine-openregistry-gb-06822978
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Chester Drive, Harrow, Middlesex, HA2 7PU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANN BRITTINsophymarine-openregistry-h-katherine-ann-brittin-fb7d4eORDINARY1
KATHERINE ANN HALKERSTONsophymarine-openregistry-h-katherine-ann-halkerston-cd3967ORDINARY1
MATTHEW JAMES BRITTINsophymarine-openregistry-h-matthew-james-brittin-89ebc6ORDINARY1
MR CRAIG NIGEL NAYMANsophymarine-openregistry-h-mr-craig-nigel-nayman-a3ac6dORDINARY1
MR RICHARD RADCLIFFE HAWLEYsophymarine-openregistry-h-mr-richard-radcliffe-hawley-52bd42ORDINARY1
MRS MARGOT VICTORIA HAWLEYsophymarine-openregistry-h-mrs-margot-victoria-hawley-11bf1fORDINARY1
SUSAN BUTLERsophymarine-openregistry-h-susan-butler-aa8b3eORDINARY1
VICTORIA LOUISE GREENsophymarine-openregistry-h-victoria-louise-green-5851a2ORDINARY1
PATRICIA ANN HALKERSTONsophymarine-openregistry-h-patricia-ann-halkerston-a907e2ORDINARY0

GLP CONSULTING LTD

sophymarine-openregistry-gb-06876272
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
ELENA PISHCHULINAsophymarine-openregistry-h-elena-pishchulina-a06a1eORDINARY173,913
AYSE MARGOSSIANsophymarine-openregistry-h-ayse-margossian-32d293ORDINARY0
AZTLAN LIMITEDsophymarine-openregistry-gb-07117959ORDINARY0
CRISTINA POZZONIsophymarine-openregistry-h-cristina-pozzoni-529defORDINARY0
DAVID GARCIA BLANCASsophymarine-openregistry-h-david-garcia-blancas-9f9d08ORDINARY0
DENNIS NADARAJAHsophymarine-openregistry-h-dennis-nadarajah-3cb92aORDINARY0
GERARDO LOPEZ DE LA PARRAsophymarine-openregistry-h-gerardo-lopez-de-la-parra-51ace4ORDINARY0
LARTAUN ITURRIOZsophymarine-openregistry-h-lartaun-iturrioz-76bbe2ORDINARY0
SAM MORLANDsophymarine-openregistry-h-sam-morland-d92c98ORDINARY0

Related parties

PartyRelationshipDetail
SDNA LIVE LTDsophymarine-openregistry-gb-12121360Holds shares inORDINARY

ITENNA HOLDINGS LIMITED

sophymarine-openregistry-gb-08203195
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
15 Lapstone Gardens, Harrow, Middlesex, HA3 0EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MANNANsophymarine-openregistry-h-michael-mannan-0522c9ORDINARY 1P3,60026.36%
MELANIE CATHERINE MANNANsophymarine-openregistry-h-melanie-catherine-mannan-264a1bORDINARY 1P3,50025.62%
CLIFF COCHRANEsophymarine-openregistry-h-cliff-cochrane-c1bd5dORDINARY 1P2,80520.54%
LEE EPSTEINsophymarine-openregistry-h-lee-epstein-05d8a0ORDINARY 1P1,78913.10%
JANE ROBINSONsophymarine-openregistry-h-jane-robinson-6fac8eORDINARY 1P1,3219.67%
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY 1P5003.66%
ROBERT ACKER HOLTsophymarine-openregistry-h-robert-acker-holt-6d58b2ORDINARY 1P1000.73%
GEORGE MYRANTSsophymarine-openregistry-h-george-myrants-1fe0dfORDINARY 1P440.32%
JOHN EPSTEINsophymarine-openregistry-h-john-epstein-fab864ORDINARY 1P00.00%

ENIGMATIC SMILE LTD

sophymarine-openregistry-gb-08869163
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CAPTURE VALUE LTDsophymarine-openregistry-gb-15620656ORDINARY80,833
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650ORDINARY4,017
SUBASH GEORGE MANUELsophymarine-openregistry-h-subash-george-manuel-e242dcORDINARY3,000
WILLIAM BENNET HAYsophymarine-openregistry-h-william-bennet-hay-4d4f67ORDINARY2,873
AOM24 LLCsophymarine-openregistry-h-aom24-llc-3c5705ORDINARY1,862
ANDREW MCALLISTERsophymarine-openregistry-h-andrew-mcallister-0282ddORDINARY500
MUNNELLY SHANEsophymarine-openregistry-h-munnelly-shane-67aa27ORDINARY5
DARREN FOX-HALLsophymarine-openregistry-h-darren-fox-hall-78ce95ORDINARY3
KATHLEEN KNOTTsophymarine-openregistry-h-kathleen-knott-5b3513ORDINARY1

Related parties

PartyRelationshipDetail
CASHBACKPOINT LTDsophymarine-openregistry-gb-09050390Holds shares inORD · 100.00%
THE REWARD COLLECTION LTDsophymarine-openregistry-gb-12928132Holds shares inORDINARY · 48.50%
LYFE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09914393Holds shares inA ORDINARY

THE COFFEE COLLABORATIVE LIMITED

sophymarine-openregistry-gb-09621024
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
LAWSON ALLEN FINCHsophymarine-openregistry-h-lawson-allen-finch-175ae0ORDINARY62
NICHOLAS JAMES HARMSTONsophymarine-openregistry-h-nicholas-james-harmston-8179ebORDINARY62
ANDREW JAMES POULASTIDESsophymarine-openregistry-h-andrew-james-poulastides-9bcd4bORDINARY32
ANDREW JOHN GRELAKsophymarine-openregistry-h-andrew-john-grelak-100528ORDINARY0
JAMES DANIEL CAINsophymarine-openregistry-h-james-daniel-cain-5eb509ORDINARY0
JONATHAN LACKsophymarine-openregistry-h-jonathan-lack-3529efORDINARY0
JONATHON EINZIGsophymarine-openregistry-h-jonathon-einzig-f01f3aORDINARY0
LUKE ASHTON THOMASsophymarine-openregistry-h-luke-ashton-thomas-299d02ORDINARY0
PAUL KEMPsophymarine-openregistry-gb-12885077ORDINARY0

INTRATEC LIMITED

sophymarine-openregistry-gb-09912222
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Macalvins, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
BHARAT KUMAR HIRJI THAKRARsophymarine-openregistry-h-bharat-kumar-hirji-thakrar-1ca0ecORDINARY6251.67%
T. BRO INVESTMENT LTDsophymarine-openregistry-gb-03035546ORDINARY1815.00%
SOLITAIRE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-08681183ORDINARY108.33%
SCALECREST LTDsophymarine-openregistry-gb-05710358ORDINARY97.50%
KAUSHIK BATHIAsophymarine-openregistry-h-kaushik-bathia-8ff399ORDINARY65.00%
MANU INVESTMENTS LTDsophymarine-openregistry-gb-10336485ORDINARY65.00%
RUPA RAJAsophymarine-openregistry-h-rupa-raja-7e4590ORDINARY65.00%
REENA POPATsophymarine-openregistry-gb-10470416ORDINARY32.50%
SHIVAM DILIP POPATsophymarine-openregistry-h-shivam-dilip-popat-9f6599ORDINARY32.50%

ETMORE LIMITED

sophymarine-openregistry-gb-10635141
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Bank House, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
RITA CHANDIRAMANIsophymarine-openregistry-h-rita-chandiramani-235667ORDINARY450
VIDHI CHANDIRAMANIsophymarine-openregistry-h-vidhi-chandiramani-18b3c0ORDINARY450
GAURAV SHANDILYAsophymarine-openregistry-h-gaurav-shandilya-e6ada7ORDINARY400
PANKAJ RAJANIsophymarine-openregistry-h-pankaj-rajani-2a8b7fORDINARY300
HARISH GAGLANIsophymarine-openregistry-h-harish-gaglani-3bff76ORDINARY200
SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412ORDINARY200
ARUN RAVINDRANATHANsophymarine-openregistry-h-arun-ravindranathan-2c9acdORDINARY0
PHILAN MATHEWsophymarine-openregistry-h-philan-mathew-23881fORDINARY0
SAROJ ARUNsophymarine-openregistry-h-saroj-arun-9b2dfcORDINARY0

STALLION SERVICES LIMITED

sophymarine-openregistry-gb-11484574
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MINAXIBEN PATELsophymarine-openregistry-h-minaxiben-patel-5f2dddORDINARY45045.00%
MRS RITA HASMUKH SUTHARsophymarine-openregistry-h-mrs-rita-hasmukh-suthar-a4e1daORDINARY16016.00%
JUGAL SUTHARsophymarine-openregistry-h-jugal-suthar-891753ORDINARY808.00%
MISS NEHA SUTHARsophymarine-openregistry-h-miss-neha-suthar-ef5a41ORDINARY808.00%
MR HASMUKHBHAI SUTHARsophymarine-openregistry-h-mr-hasmukhbhai-suthar-fe4a20ORDINARY808.00%
JESIKA PRADIPKUMAR PATELsophymarine-openregistry-h-jesika-pradipkumar-patel-ea356aORDINARY505.00%
MR KEVAL PRADIP PATELsophymarine-openregistry-h-mr-keval-pradip-patel-479da2ORDINARY505.00%
MRS KRUPA PUNEET SHARMAsophymarine-openregistry-h-mrs-krupa-puneet-sharma-568adeORDINARY505.00%
PRADIPKUMAR RAOJIBHAI PATELsophymarine-openregistry-h-pradipkumar-raojibhai-patel-9769edORDINARY00.00%

THE GOOD PEA LIMITED

sophymarine-openregistry-gb-12602434
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Alpha House 296 Kenton Road, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GARGsophymarine-openregistry-h-nicola-garg-e2e96aORDINARY50,000
SUHANI BHUDIAsophymarine-openregistry-h-suhani-bhudia-dcb11dORDINARY50,000
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY8,258
AMRAT BHUDIAsophymarine-openregistry-h-amrat-bhudia-25232eORDINARY556
BIPIN GANDHIsophymarine-openregistry-h-bipin-gandhi-eae9aeORDINARY556
FIONA GANDHIsophymarine-openregistry-h-fiona-gandhi-ee2224ORDINARY278
PREETY GARGsophymarine-openregistry-h-preety-garg-bbd901ORDINARY278
ANKUSH GARGsophymarine-openregistry-h-ankush-garg-2919bdORDINARY11
VISHAL BHUDIAsophymarine-openregistry-h-vishal-bhudia-9dc275ORDINARY11

REGENTS PARK MEWS LIMITED

sophymarine-openregistry-gb-13440934
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
127 Carlyon Avenue, Harrow, HA2 8SN

Direct shareholders

ShareholderShare classShares held% of class
GOOD HOME PROPERTIES LTDsophymarine-openregistry-gb-11278519ORDINARY125
GREEN CODE HOLDINGS LTDsophymarine-openregistry-gb-13312452ORDINARY125
RCUBE PROPERTIES LTDsophymarine-openregistry-gb-10486733ORDINARY125
SSQUARE PROPERTIES LTDsophymarine-openregistry-gb-13444769ORDINARY125
SURESH KUMAR PULAVARTHIsophymarine-openregistry-h-suresh-kumar-pulavarthi-d36c8eORDINARY125
TNJ INVESTMENTS LTDsophymarine-openregistry-gb-13440852ORDINARY125
UDATHU HOLDING LTDsophymarine-openregistry-h-udathu-holding-ltd-7a7ab6ORDINARY125
VVM PROPERTIES LTDsophymarine-openregistry-gb-12938173ORDINARY125
4S PROPERTIES LIMITEDsophymarine-openregistry-gb-12433597ORDINARY0

PETERHOUSE HELLAS LIMITED

sophymarine-openregistry-gb-13798261
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Scottish Provident House, 1st Floor, Harrow, Middx, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIOS GHORAYEBsophymarine-openregistry-h-antonios-ghorayeb-eef6e2ORDINARY1,627,643
JAWAD ADRAsophymarine-openregistry-h-jawad-adra-8a2c50ORDINARY221,951
ABDUL HAMID GHANDOURsophymarine-openregistry-h-abdul-hamid-ghandour-c5b8e5ORDINARY184,959
ALIG INTERNATIONAL LTDsophymarine-openregistry-h-alig-international-ltd-9329b1ORDINARY132,114
HUSSAM ABU ISSAsophymarine-openregistry-h-hussam-abu-issa-2b3f00ORDINARY132,114
IBRAHIM MAHFOUDsophymarine-openregistry-h-ibrahim-mahfoud-6831b3ORDINARY105,691
MILAD MAHFOUDsophymarine-openregistry-h-milad-mahfoud-962407ORDINARY105,691
ABDUL RAHMAN FAYEDsophymarine-openregistry-h-abdul-rahman-fayed-e915d9ORDINARY66,057
ADELA FAYEDsophymarine-openregistry-h-adela-fayed-cea392ORDINARY66,057
ANTONIOS GHORAYEBsophymarine-openregistry-h-antonios-ghorayeb-eef6e2ORDINARY1

ACTION FESTIVAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14082714
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Collins & Company, Suite 3, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LEE VANDERMOLENsophymarine-openregistry-h-lee-vandermolen-a067b0ORDINARY1,03723.12%
JULIAN JAMES ALCANTARAsophymarine-openregistry-h-julian-james-alcantara-945460ORDINARY1,00022.30%
RONALD HOWARD FOGELMANsophymarine-openregistry-h-ronald-howard-fogelman-904647ORDINARY1,00022.30%
STEWART PETERsophymarine-openregistry-gb-09456646ORDINARY91220.33%
VANDERMOLEN MEDIA ADVISORS LIMITEDsophymarine-openregistry-gb-09839942ORDINARY2004.46%
PHILIP CUTHBERTSONsophymarine-openregistry-h-philip-cuthbertson-f431a2ORDINARY1503.34%
CATHERINE MARSHALLsophymarine-openregistry-h-catherine-marshall-b42babORDINARY1122.50%
COLIN BURROWSsophymarine-openregistry-h-colin-burrows-c9ce5eORDINARY370.82%
NADINE VANDERMOLENsophymarine-openregistry-h-nadine-vandermolen-075d9cORDINARY370.82%

PRACTICE INTELLIGENCE LIMITED

sophymarine-openregistry-gb-14269111
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
231 Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR RAJNIKANTBHAI SHAHsophymarine-openregistry-h-tushar-rajnikantbhai-shah-7ffa7eORDINARY10,00063.28%
KARTIK KUMARsophymarine-openregistry-h-kartik-kumar-53b5bcORDINARY2,10013.29%
ABHISHEK ASHISHsophymarine-openregistry-h-abhishek-ashish-c62076ORDINARY1,0036.35%
ASHISH SHUKLAsophymarine-openregistry-h-ashish-shukla-445d5aORDINARY5303.35%
JIMMY DAVIDsophymarine-openregistry-h-jimmy-david-274296ORDINARY5003.16%
RAJAS MURLIDHAR SHANBHAGsophymarine-openregistry-h-rajas-murlidhar-shanbhag-04b1d2ORDINARY5003.16%
KISHORE TELIDEVULAPALLIsophymarine-openregistry-h-kishore-telidevulapalli-be9943ORDINARY4002.53%
PRANAV PRADIPKUMAR SHAHsophymarine-openregistry-h-pranav-pradipkumar-shah-ac7b05ORDINARY4002.53%
SHILPA CHOUDHARYsophymarine-openregistry-h-shilpa-choudhary-03567bORDINARY3702.34%

RUNWAY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14602092
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KELLsophymarine-openregistry-h-richard-kell-a9feccORDINARY433.33%
RUTH KINGSLEYsophymarine-openregistry-h-ruth-kingsley-82a679ORDINARY325.00%
BRAVETREE LIMITEDsophymarine-openregistry-gb-01338655ORDINARY18.33%
HEATHER WADEsophymarine-openregistry-h-heather-wade-bb9884ORDINARY18.33%
JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070ORDINARY18.33%
RICHARD KELLsophymarine-openregistry-h-richard-kell-a9feccORDINARY18.33%
RUTH KINGSLEYsophymarine-openregistry-h-ruth-kingsley-82a679ORDINARY18.33%
VJOLLA NARKAJsophymarine-openregistry-h-vjolla-narkaj-4b79dfORDINARY18.33%
EXECUTORS TO THE ESTATE OF PETER KINGLSEYsophymarine-openregistry-h-executors-to-the-estate-of-peter-kinglse-d5e788ORDINARY00.00%
EXECUTORS TO THE ESTATE OF PETER KINGSLEYsophymarine-openregistry-h-executors-to-the-estate-of-peter-kingsle-d193f4ORDINARY00.00%
EXECUTORS TO THE ESTATE OF PETER KINGSLEYsophymarine-openregistry-h-executors-to-the-estate-of-peter-kingsle-d193f4ORDINARY00.00%
RICHARD ALFRED KELLsophymarine-openregistry-h-richard-alfred-kell-c31fedORDINARY00.00%
RUTH KINGSLEYsophymarine-openregistry-h-ruth-kingsley-82a679ORDINARY00.00%

BRIGHT FUTURES SC LTD

sophymarine-openregistry-gb-14759780
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
C/O Jp Accountancy Phoenix House, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANEKA REIDsophymarine-openregistry-h-aneka-reid-0d4a1bORDINARY58058.00%
ABDUL-HAKEEM MCNABBsophymarine-openregistry-h-abdul-hakeem-mcnabb-b7aa77ORDINARY676.70%
CAMERON LEEsophymarine-openregistry-h-cameron-lee-21ad72ORDINARY676.70%
KWAME POKUsophymarine-openregistry-h-kwame-poku-2babaaORDINARY676.70%
MDUDUZI DLIWAYOsophymarine-openregistry-h-mduduzi-dliwayo-2b9cc2ORDINARY676.70%
GERARDO SMALDONEsophymarine-openregistry-h-gerardo-smaldone-4addb3ORDINARY666.60%
ABDUL-KAREEM MCNABBsophymarine-openregistry-h-abdul-kareem-mcnabb-502aafORDINARY333.30%
TONI MCNABBsophymarine-openregistry-h-toni-mcnabb-64216aORDINARY333.30%
ROBERT REIDsophymarine-openregistry-gb-NI713335ORDINARY202.00%

229 ALEXANDRA AVENUE LTD

sophymarine-openregistry-gb-15172029
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
229 Alexandra Avenue, Harrow, HA2 9DL

Direct shareholders

ShareholderShare classShares held% of class
BINA BALVANTRAI MAKWANAsophymarine-openregistry-h-bina-balvantrai-makwana-0d13f2ORDINARY1
DELFA MASCARENHASsophymarine-openregistry-h-delfa-mascarenhas-3574e6ORDINARY1
DEXTER SANTAN GONSALVESsophymarine-openregistry-h-dexter-santan-gonsalves-ddb515ORDINARY1
GARGI MAHESH SAMARTHsophymarine-openregistry-h-gargi-mahesh-samarth-ac13e7ORDINARY1
HITARTH SOLANKIsophymarine-openregistry-h-hitarth-solanki-4d5a54ORDINARY1
KEYUR BHARATKUMAR MAHAJANsophymarine-openregistry-h-keyur-bharatkumar-mahajan-f663d8ORDINARY1
PEARLY AGNES GONSALVESsophymarine-openregistry-h-pearly-agnes-gonsalves-3cc94eORDINARY1
TRUSHA MAHESHBHAI SONIsophymarine-openregistry-h-trusha-maheshbhai-soni-6cd37eORDINARY1
PRADEEPKUMAR THAKRARsophymarine-openregistry-h-pradeepkumar-thakrar-56a2bdORDINARY0

SUMMIT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-15336635
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WEINGARTENsophymarine-openregistry-h-oliver-weingarten-486d4cORDINARY178,000
OAKLEY GLYNN-JONESsophymarine-openregistry-h-oakley-glynn-jones-77d2a8ORDINARY12,000
SMITHADAMTV LTD (15305042)sophymarine-openregistry-h-smithadamtv-ltd-15305042-1e9771ORDINARY10,000
CHRISTIAN SAVVIDESsophymarine-openregistry-h-christian-savvides-b4ab83ORDINARY2,222
MATTHEW REEDsophymarine-openregistry-h-matthew-reed-972253ORDINARY2,222
PAT BUTLERsophymarine-openregistry-h-pat-butler-0a9cb3ORDINARY2,222
RHYS BEERsophymarine-openregistry-h-rhys-beer-2e9e4cORDINARY2,222
DUNCAN OGILVIEsophymarine-openregistry-h-duncan-ogilvie-6e96ecORDINARY0
NATHAN EDMONDSsophymarine-openregistry-h-nathan-edmonds-9d92dfORDINARY0

INDIAN DHABA LIMITED

sophymarine-openregistry-gb-15632829
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
265 Station Road, Harrow, HA1 2TB

Direct shareholders

ShareholderShare classShares held% of class
HIMALI SANDIP PATELsophymarine-openregistry-h-himali-sandip-patel-9edce7ORDINARY30,00037.39%
NEENABEN POPATBHAI PATELsophymarine-openregistry-h-neenaben-popatbhai-patel-037d01ORDINARY30,00037.39%
HET SANDIP PATELsophymarine-openregistry-h-het-sandip-patel-2a62c1ORDINARY15,00018.69%
DARPESH ARVINDKUMAR RUPARELIYAsophymarine-openregistry-h-darpesh-arvindkumar-rupareliya-08ef86ORDINARY2,0002.49%
VILAS CHANDRAKANT BELOSHEsophymarine-openregistry-h-vilas-chandrakant-beloshe-30839eORDINARY1,8002.24%
JITENDRA SANGHANIsophymarine-openregistry-h-jitendra-sanghani-7fc501ORDINARY6400.80%
KRUNAL MAINESHKUMAR SHAHsophymarine-openregistry-h-krunal-maineshkumar-shah-e6de43ORDINARY4600.57%
PAYAL KRUNAL SHAHsophymarine-openregistry-h-payal-krunal-shah-7dbdaaORDINARY3400.42%
SANDIP MAHENDRAKUMAR PATELsophymarine-openregistry-h-sandip-mahendrakumar-patel-401eaaORDINARY00.00%