UK companies/Harrow/Page 17
Companies in Harrow and their shareholdersPage 17 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 180 shareholdings and 6 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
UNO1 INTERNATIONAL UK LIMITED
sophymarine-openregistry-gb-15717693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Northwick Close, Harrow, HA1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA CARILLOsophymarine-openregistry-h-anna-maria-carillo-a2cac9 | ORDINARY | 290 | |
| VICTORINO CARILLOsophymarine-openregistry-h-victorino-carillo-fe97c1 | ORDINARY | 290 | |
| ALONA CARINOsophymarine-openregistry-h-alona-carino-8f8f0f | ORDINARY | 70 | |
| IVY CYRENE SUGABOsophymarine-openregistry-h-ivy-cyrene-sugabo-fdb8f3 | ORDINARY | 70 | |
| JENIFER SANTOSsophymarine-openregistry-h-jenifer-santos-0bc586 | ORDINARY | 70 | |
| MARIVIC M CAMOCHO-HORSLEYsophymarine-openregistry-h-marivic-m-camocho-horsley-a26dc5 | ORDINARY | 70 | |
| MICHELE NAGANO DAGDAGANsophymarine-openregistry-h-michele-nagano-dagdagan-b42bfa | ORDINARY | 70 | |
| MINIE DELA CRUZsophymarine-openregistry-h-minie-dela-cruz-0666ba | ORDINARY | 70 | |
| MICHELE DAGDAGANsophymarine-openregistry-h-michele-dagdagan-291391 | ORDINARY | 0 | |
28 ROX PARK FREEHOLD MANAGEMENT LTD
sophymarine-openregistry-gb-16131316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 7, Harrow, HA1 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA SZCZEPANIKsophymarine-openregistry-h-ewelina-szczepanik-7e4641 | ORDINARY | 1 | 14.29% |
| JAMES MARTIN REDPATHsophymarine-openregistry-h-james-martin-redpath-354517 | ORDINARY | 1 | 14.29% |
| KATHERINE SIOBHAN TUOHYsophymarine-openregistry-h-katherine-siobhan-tuohy-a94bbb | ORDINARY | 1 | 14.29% |
| MARCIN SZCZEPANIKsophymarine-openregistry-h-marcin-szczepanik-0133a7 | ORDINARY | 1 | 14.29% |
| NICHOLAS FONG CHI HSUsophymarine-openregistry-h-nicholas-fong-chi-hsu-1fb630 | ORDINARY | 1 | 14.29% |
| NIRUBEN MAHESH KUMAR PATELsophymarine-openregistry-h-niruben-mahesh-kumar-patel-949500 | ORDINARY | 1 | 14.29% |
| SAMITA PATELsophymarine-openregistry-h-samita-patel-f7b030 | ORDINARY | 1 | 14.29% |
| WAI HA HSUsophymarine-openregistry-h-wai-ha-hsu-9c394b | ORDINARY | 1 | 14.29% |
| YASH RAHUL RANADEsophymarine-openregistry-h-yash-rahul-ranade-4995f1 | ORDINARY | 1 | 14.29% |
AO LONDON INVESTMENTS LIMITED
sophymarine-openregistry-gb-16309923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Colton Road, Harrow, HA1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN ALOSAIMIsophymarine-openregistry-h-abdulrahman-alosaimi-2bafdd | ORDINARY | 180 | |
| ABDALLA ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-abdalla-abdulrahman-mnahi-alosaimi-5ee289 | ORDINARY | 120 | |
| MOHAMMAD ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-mohammad-abdulrahman-mnahi-alosaimi-0ef5c7 | ORDINARY | 120 | |
| NASER ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-naser-abdulrahman-mnahi-alosaimi-6e1c5e | ORDINARY | 120 | |
| WALEED ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-waleed-abdulrahman-mnahi-alosaimi-a25220 | ORDINARY | 120 | |
| KEFAH MOHAMMAD ALI ALJUMAsophymarine-openregistry-h-kefah-mohammad-ali-aljuma-cd2e23 | ORDINARY | 100 | |
| DALAL ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-dalal-abdulrahman-mnahi-alosaimi-4e1f6f | ORDINARY | 80 | |
| MUNERAH ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-munerah-abdulrahman-mnahi-alosaimi-be6ab0 | ORDINARY | 80 | |
| WADHAH ABDULRAHMAN MNAHI ALOSAIMIsophymarine-openregistry-h-wadhah-abdulrahman-mnahi-alosaimi-858ef7 | ORDINARY | 80 | |
KHIMANI INVESTMENT LIMITED
sophymarine-openregistry-gb-05991053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Elmsleigh Avenue, Harrow, Middlesex, HA3 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN RIDHAY KHIMANIsophymarine-openregistry-h-aran-ridhay-khimani-62a643 | E ORDINARY | 75 | |
| JESSICA KHIMANI SAVANIsophymarine-openregistry-h-jessica-khimani-savani-41e183 | G ORDINARY | 25 | |
| NAYAH RAMNIK PATELsophymarine-openregistry-h-nayah-ramnik-patel-83e07d | H ORDINARY | 25 | |
| NIKITA KAUR JAGDEVsophymarine-openregistry-h-nikita-kaur-jagdev-492247 | F ORDINARY | 25 | |
| PREMILA LAXMAN PATELsophymarine-openregistry-h-premila-laxman-patel-caab3f | D ORDINARY | 25 | |
| PRITESH LAXMAN PATELsophymarine-openregistry-h-pritesh-laxman-patel-8cf6e4 | B ORDINARY | 25 | |
| RAMNIK PATELsophymarine-openregistry-h-ramnik-patel-6a4eb3 | A ORDINARY | 25 | |
| SANTA RAMNIK PATELsophymarine-openregistry-h-santa-ramnik-patel-1952a2 | C ORDINARY | 25 | |
ANAMAX (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06934471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALFRED NYE SETLMT 2014sophymarine-openregistry-h-richard-alfred-nye-setlmt-2014-25fc03 | ORDINARY NON-VOTING | 327,228 | 100.00% |
| ANN NYE'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ann-nye-s-discretionary-settlement-da89cb | ORDINARY C | 71,009 | 100.00% |
| RICHARD NYE'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-nye-s-discretionary-settlement-721432 | ORDINARY B | 71,009 | 100.00% |
| ANN MARY NYE SETLMT 2014sophymarine-openregistry-h-ann-mary-nye-setlmt-2014-d18779 | ORDINARY E | 36,322 | 100.00% |
| RICHARD ALFRED NYE SETLMT 2014sophymarine-openregistry-h-richard-alfred-nye-setlmt-2014-25fc03 | ORDINARY D | 36,322 | 100.00% |
| RICHARD ALFRED NYEsophymarine-openregistry-h-richard-alfred-nye-ac14f9 | ORDINARY A | 30,210 | 100.00% |
| UNITEK EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-unitek-executive-pension-scheme-f09608 | ORDINARY F | 30,000 | 100.00% |
| ARMSTRONG GROSVENOR LIMITEDsophymarine-openregistry-gb-05167921 | ORDINARY NON-VOTING | 0 | 0.00% |
| MRS A M NYEsophymarine-openregistry-h-mrs-a-m-nye-1b1340 | ORDINARY | 0 | |
| RICHARD ALFRED NYEsophymarine-openregistry-h-richard-alfred-nye-ac14f9 | ORDINARY | 0 | |
LAWRENCE GRANT HOLDINGS LIMITED
sophymarine-openregistry-gb-06623191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40fea | ORDINARY.. | 17,530 | 58.43% |
| BENJAMIN ALAN KORKLINsophymarine-openregistry-h-benjamin-alan-korklin-e40672 | ORDINARY.. | 9,970 | 33.23% |
| PAUL GARY LEVYsophymarine-openregistry-h-paul-gary-levy-98f1ea | ORDINARY.. | 2,500 | 8.33% |
| AJ KORKLIN LIMITEDsophymarine-openregistry-gb-10494362 | E ORDINARY | 1 | 100.00% |
| AJAY CHANDULAL SHAHsophymarine-openregistry-h-ajay-chandulal-shah-5edf02 | B ORDINARY | 1 | 100.00% |
| GAVIN MAHENDRA KANSAGRAsophymarine-openregistry-h-gavin-mahendra-kansagra-f76d58 | D ORDINARY | 1 | 100.00% |
| HELEN LEVYsophymarine-openregistry-h-helen-levy-00c84b | A ORDINARY | 1 | 100.00% |
| MANUKAN MANAGEMENT LTDsophymarine-openregistry-gb-SC415072 | C ORDINARY | 1 | 100.00% |
21 DEGREES HEATING LIMITED
sophymarine-openregistry-gb-05140422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&N MANAGEMENT LTDsophymarine-openregistry-gb-10988456 | ORDINARY D SHARES | 500 | 100.00% |
| J&N MANAGEMENT LTDsophymarine-openregistry-gb-10988456 | ORDINARY C SHARES | 500 | 100.00% |
| J&N MANAGEMENT LTDsophymarine-openregistry-gb-10988456 | ORDINARY E SHARES | 500 | 100.00% |
| J&N MANAGEMENT LTDsophymarine-openregistry-gb-10988456 | ORDINARY A SHARES | 500 | 100.00% |
| J&N MANAGEMENT LTDsophymarine-openregistry-gb-10988456 | ORDINARY B SHARES | 450 | 75.00% |
| ANDREI GABRIEL BARBUsophymarine-openregistry-h-andrei-gabriel-barbu-fa8a25 | ORDINARY B SHARES | 50 | 8.33% |
| MARCIN HULsophymarine-openregistry-h-marcin-hul-db6aaa | ORDINARY B SHARES | 50 | 8.33% |
| MARIUSZ STANISLAW WASZCZYSZAKsophymarine-openregistry-h-mariusz-stanislaw-waszczyszak-a19190 | ORDINARY B SHARES | 50 | 8.33% |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY D SHARES | 0 | 0.00% |
| HANNAH SMITHsophymarine-openregistry-gb-14729058 | ORDINARY E SHARES | 0 | 0.00% |
| JOHNATHAN MARK SMITHsophymarine-openregistry-h-johnathan-mark-smith-f039cc | ORDINARY B SHARES | 0 | 0.00% |
| JOHNATHAN MARK SMITHsophymarine-openregistry-h-johnathan-mark-smith-f039cc | ORDINARY A SHARES | 0 | 0.00% |
| NICOLA ELLEN SMITHsophymarine-openregistry-h-nicola-ellen-smith-5c9eff | ORDINARY C SHARES | 0 | 0.00% |
X & Y PROPERTIES LTD
sophymarine-openregistry-gb-08934976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ANDREA MICHAELSsophymarine-openregistry-h-andrea-michaels-757e52 | ORDINARY E | 25 | |
| ANNA YIACOUMIsophymarine-openregistry-h-anna-yiacoumi-343e76 | ORDINARY C | 20 | |
| PANAYIOTIS YIACOUMIsophymarine-openregistry-h-panayiotis-yiacoumi-bb9380 | ORDINARY C | 20 | |
| DEMETRIOS XIOUTASsophymarine-openregistry-h-demetrios-xioutas-0b0f12 | ORDINARY D | 10 | |
| ILIANA XIOUTASsophymarine-openregistry-h-iliana-xioutas-0ee655 | ORDINARY D | 10 | |
| ANDREA MICHAELSsophymarine-openregistry-h-andrea-michaels-757e52 | ORDINARY D | 5 | |
| KYRIACOS YIACOUMIsophymarine-openregistry-h-kyriacos-yiacoumi-1c9e55 | ORDINARY A | 5 | |
| LIA YIACOUMIsophymarine-openregistry-h-lia-yiacoumi-f01222 | ORDINARY B | 5 | |
| LLIANA XIOUTASsophymarine-openregistry-h-lliana-xioutas-f6b8bb | ORDINARY E | 0 | |
ITS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13582451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD WRIGHTsophymarine-openregistry-h-james-richard-wright-05a485 | 'B' ORDINARY | 60,844 | |
| AMER RIZWAN HAIDERsophymarine-openregistry-h-amer-rizwan-haider-c3f8ff | 'D' ORDINARY | 44,250 | |
| ERVIN AJAZAJsophymarine-openregistry-h-ervin-ajazaj-f8bb46 | 'E' ORDINARY | 44,250 | |
| FELIX GARCIA HERNANDEZsophymarine-openregistry-h-felix-garcia-hernandez-436521 | 'D' ORDINARY | 44,250 | |
| MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2 | 'D' ORDINARY | 44,250 | |
| MANISHA KALPESH PATELsophymarine-openregistry-h-manisha-kalpesh-patel-fdebc7 | 'E' ORDINARY | 44,250 | |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | 'C' ORDINARY | 44,250 | |
| RAJINDER SINGH KALYANsophymarine-openregistry-h-rajinder-singh-kalyan-dbccb4 | 'D' ORDINARY | 44,250 | |
| AMER RIZWAN HAIDERsophymarine-openregistry-h-amer-rizwan-haider-c3f8ff | 'B' ORDINARY | 16,594 | |
| ERVIN AJAZAJsophymarine-openregistry-h-ervin-ajazaj-f8bb46 | 'B' ORDINARY | 16,594 | |
| FELIX GARCIA HERNANDEZsophymarine-openregistry-h-felix-garcia-hernandez-436521 | 'B' ORDINARY | 16,594 | |
| MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2 | 'B' ORDINARY | 16,594 | |
| MANISHA KALPESH PATELsophymarine-openregistry-h-manisha-kalpesh-patel-fdebc7 | 'B' ORDINARY | 16,594 | |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | 'B' ORDINARY | 16,594 | |
| RAJINDER SINGH KALYANsophymarine-openregistry-h-rajinder-singh-kalyan-dbccb4 | 'B' ORDINARY | 16,594 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFO TECHNOLOGY SUPPLY LIMITEDsophymarine-openregistry-gb-02230502 | Holds shares in | ORDINARY |
BLOCKS ONLINE LIMITED
sophymarine-openregistry-gb-08700039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATANEH HAMISIsophymarine-openregistry-h-fataneh-hamisi-b1a8cb | ORDINARY | 21,125 | |
| KERRY DYUSsophymarine-openregistry-h-kerry-dyus-277069 | ORDINARY | 21,125 | |
| STEVE HOOPERsophymarine-openregistry-h-steve-hooper-c11290 | ORDINARY | 21,125 | |
| STEVE WYLIEsophymarine-openregistry-h-steve-wylie-302965 | ORDINARY | 21,125 | |
| NKR HOLDINGS LTDsophymarine-openregistry-gb-13044076 | ORDINARY | 15,500 | |
| DOMINIC JACKSONsophymarine-openregistry-h-dominic-jackson-7b092e | B ORDINARY | 8,225 | |
| RAMKISH MANOGARAANsophymarine-openregistry-h-ramkish-manogaraan-b5d759 | B ORDINARY | 2,350 | |
| ALAIN ORSETsophymarine-openregistry-h-alain-orset-a09ffd | B ORDINARY | 1,175 | |
TAS FOODS LIMITED
sophymarine-openregistry-gb-10366742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAZAD KHANsophymarine-openregistry-h-mohammad-shazad-khan-50413a | ORDINARY | 1 | |
| MOHAMMED WASEEM KHANsophymarine-openregistry-h-mohammed-waseem-khan-74879f | ORDINARY | 1 | |
| MUHAMMAD NAVEED AHMADsophymarine-openregistry-h-muhammad-naveed-ahmad-81f8d1 | ORDINARY | 1 | |
| MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012 | B ORDINARY | 1 | |
| MUHAMMAD SHAHZADsophymarine-openregistry-gb-16658012 | ORDINARY | 1 | |
| MUNAZA SHAHEENsophymarine-openregistry-h-munaza-shaheen-d36ce0 | B ORDINARY | 1 | |
| ROBINA SHAHZADsophymarine-openregistry-h-robina-shahzad-09f61e | B ORDINARY | 1 | |
| SHABNUM KHANsophymarine-openregistry-h-shabnum-khan-396215 | B ORDINARY | 1 | |
| SHAZIA KHANsophymarine-openregistry-h-shazia-khan-51633f | B ORDINARY | 1 | |
DABASIA INVESTMENTS LTD
sophymarine-openregistry-gb-11823046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMIDAS PREMJI DABASIAsophymarine-openregistry-h-laxmidas-premji-dabasia-cf88ec | ORDINARY | 86 | |
| RAMA LAXMIDAS DABASIAsophymarine-openregistry-h-rama-laxmidas-dabasia-051a4c | ORDINARY | 86 | |
| DEVENDRA DABASIAsophymarine-openregistry-h-devendra-dabasia-adb9da | E SHARE | 60 | |
| JOINTLY AS THE DABASIA FAMILY TRUSTsophymarine-openregistry-h-jointly-as-the-dabasia-family-trust-cef6f9 | E SHARE | 60 | |
| LAXMIDAS DABASIAsophymarine-openregistry-h-laxmidas-dabasia-cadc0c | E SHARE | 60 | |
| RAMA DABASIAsophymarine-openregistry-h-rama-dabasia-9600e6 | E SHARE | 60 | |
| SIMA DABASIAsophymarine-openregistry-h-sima-dabasia-44c5a4 | E SHARE | 60 | |
| DAVENDRA LAXMIDAS DABASIAsophymarine-openregistry-h-davendra-laxmidas-dabasia-56a9d4 | ORDINARY | 16 | |
| SIMA DABASIAsophymarine-openregistry-h-sima-dabasia-44c5a4 | ORDINARY | 12 | |
DATALINE LABS LTD
sophymarine-openregistry-gb-14911374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LAWSONsophymarine-openregistry-h-christopher-mark-lawson-c20480 | ORDINARY | 50,000 | 47.50% |
| EVAN STUART SHAPIROsophymarine-openregistry-h-evan-stuart-shapiro-e2ca41 | ORDINARY | 50,000 | 47.50% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 11,696 | 63.18% |
| STEVE HARRINGTONsophymarine-openregistry-h-steve-harrington-ad8b62 | ORDINARY | 5,264 | 5.00% |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | A ORDINARY | 3,976 | 21.48% |
| STEVEN ROTHsophymarine-openregistry-h-steven-roth-3ba32c | A ORDINARY | 2,339 | 12.64% |
| SAVAN SABHARWALsophymarine-openregistry-h-savan-sabharwal-ea742c | A ORDINARY | 500 | 2.70% |
| LENNA SHAPIROsophymarine-openregistry-h-lenna-shapiro-0783d2 | ORDINARY | 0 | 0.00% |
SANNIN HOLDINGS LIMITED
sophymarine-openregistry-gb-15060194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Jardine House The Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGOS GABRIEL AVASILINEIsophymarine-openregistry-h-dragos-gabriel-avasilinei-f265f7 | A ORDINARY | 32,000 | |
| GWENDOLYN LOVEsophymarine-openregistry-h-gwendolyn-love-9008fc | A ORDINARY | 32,000 | |
| BARTOSZ KOPACSsophymarine-openregistry-h-bartosz-kopacs-97c789 | B ORDINARY | 1,000 | |
| LOUISE MICHELLE BENNELL-DOLAN AND VAUGHAN MICHAEL VANsophymarine-openregistry-h-louise-michelle-bennell-dolan-and-vaugha-91c5f9 | A ORDINARY | 1,000 | |
| MARCIN ZIENTEKsophymarine-openregistry-h-marcin-zientek-006e40 | A ORDINARY | 1,000 | |
| NIEKERKsophymarine-openregistry-h-niekerk-557351 | A ORDINARY | 1,000 | |
| PC ACCOUTING SERVICES LTDsophymarine-openregistry-h-pc-accouting-services-ltd-48b641 | A ORDINARY | 1,000 | |
| MIHAI ALEXANDRU AVASILINEIsophymarine-openregistry-h-mihai-alexandru-avasilinei-f4126c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UZUMAKI LIMITEDsophymarine-openregistry-gb-12735119 | Holds shares in | ORDINARY |
DRIVE RESOURCE STUDIO LIMITED
sophymarine-openregistry-gb-15975423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- Ground Floor 7 Jardine House, Harrow, Uk, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRAN ANDREW GRIFFINsophymarine-openregistry-h-kyran-andrew-griffin-3c489c | ORDINARY | 62,767 | 62.77% |
| JOURNEY36 LIMITEDsophymarine-openregistry-gb-14271602 | ORDINARY | 26,595 | 26.60% |
| ANDREW DAVID GRIFFINsophymarine-openregistry-h-andrew-david-griffin-b59e1c | ORDINARY | 5,319 | 5.32% |
| KAREN GEORGIA DAVISON-RENOUFsophymarine-openregistry-h-karen-georgia-davison-renouf-21a905 | ORDINARY | 5,319 | 5.32% |
| ANDREW & ANGELA SMITHsophymarine-openregistry-h-andrew-angela-smith-e4b3ef | ORDINARY NON VOTING | 3,371 | 27.27% |
| RITESH & ALPA GUDKAsophymarine-openregistry-h-ritesh-alpa-gudka-f856e2 | ORDINARY NON VOTING | 3,371 | 27.27% |
| STEWART DOMKEsophymarine-openregistry-h-stewart-domke-b98967 | ORDINARY NON VOTING | 3,371 | 27.27% |
| OSILAMAH MOMOHsophymarine-openregistry-h-osilamah-momoh-3e90ee | ORDINARY NON VOTING | 2,247 | 18.18% |
DENNIS REED LIMITED
sophymarine-openregistry-gb-00309938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 172, Greenford Road,, Harrow,, Middx, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD LEIGH OF HURLEYsophymarine-openregistry-h-lord-leigh-of-hurley-a28183 | ORDINARY | 10,000 | |
| TREVOR QUENTIN LEIGHsophymarine-openregistry-h-trevor-quentin-leigh-cce287 | ORDINARY | 10,000 | |
| ANNABEL LEIGHsophymarine-openregistry-h-annabel-leigh-601eac | ORDINARY | 7,500 | |
| OLIVIA LEIGHsophymarine-openregistry-h-olivia-leigh-6fff08 | ORDINARY | 7,500 | |
| SUSANNAH LEIGHsophymarine-openregistry-h-susannah-leigh-a0d9ba | ORDINARY | 7,500 | |
| THOMAS LEIGHsophymarine-openregistry-gb-16790179 | ORDINARY | 7,500 | |
| OLIVIA LEIGH AND SUSANNAH LEIGHsophymarine-openregistry-h-olivia-leigh-and-susannah-leigh-b559c1 | ORDINARY | 0 | |
| THOMAS LEIGH AND OLIVIA LEIGH AND SUSANNAH LEIGHsophymarine-openregistry-h-thomas-leigh-and-olivia-leigh-and-susann-01b93f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16086667 | Holds shares in | A ORDINARY · 50.00% |
| DEPENDABLE PROPERTIES LIMITEDsophymarine-openregistry-gb-00468240 | Holds shares in | ORDINARY |
| DEPENDABLE HOMES LIMITEDsophymarine-openregistry-gb-00471293 | Holds shares in | ORDINARY |
KINGSLEY AVENUE BOREHAMWOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02294274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 201, Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RYAN KHANsophymarine-openregistry-h-edward-ryan-khan-8d5c11 | ORDINARY | 1 | |
| F LAUGHTONsophymarine-openregistry-h-f-laughton-3065d6 | ORDINARY | 1 | |
| JESSICA SARA MILLETsophymarine-openregistry-h-jessica-sara-millet-751100 | ORDINARY | 1 | |
| LINDA GOLDsophymarine-openregistry-h-linda-gold-5ed3ae | ORDINARY | 1 | |
| MISS D DABHIsophymarine-openregistry-h-miss-d-dabhi-ebda58 | ORDINARY | 1 | |
| MR J REISELSONsophymarine-openregistry-h-mr-j-reiselson-63f789 | ORDINARY | 1 | |
| ADAM DAVID KENDLERsophymarine-openregistry-h-adam-david-kendler-a12f0a | ORDINARY | 0 | |
| SARA HADASSA KROTOSKYsophymarine-openregistry-h-sara-hadassa-krotosky-05af70 | ORDINARY | 0 | |
BUTLERS MEWS (BLOCK B) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02395806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1989
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU GHAIsophymarine-openregistry-h-anu-ghai-a79f2f | ORDINARY | 1 | 16.67% |
| DENISTA WINCEYsophymarine-openregistry-h-denista-wincey-a03779 | ORDINARY | 1 | 16.67% |
| DIAS WINCEYsophymarine-openregistry-h-dias-wincey-c89b85 | ORDINARY | 1 | 16.67% |
| ELZBIETA NOWICKAsophymarine-openregistry-h-elzbieta-nowicka-294166 | ORDINARY | 1 | 16.67% |
| PRIYANK BHATTsophymarine-openregistry-h-priyank-bhatt-e88b9c | ORDINARY | 1 | 16.67% |
| SHIVANGI PRIYANK BHATTsophymarine-openregistry-h-shivangi-priyank-bhatt-b994f1 | ORDINARY | 1 | 16.67% |
| SIMONE ALEXANDRA WALKERsophymarine-openregistry-h-simone-alexandra-walker-37e9cb | ORDINARY | 1 | 16.67% |
| Y MAYURESANsophymarine-openregistry-h-y-mayuresan-b04d04 | ORDINARY | 1 | 16.67% |
FRESHASSET LIMITED
sophymarine-openregistry-gb-02613383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 60a Ashleigh Mann, Harrow, HA2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH KUMAR SHAHsophymarine-openregistry-h-mahesh-kumar-shah-1500e4 | ORDINARY | 78,120 | |
| HASMUKH MOHANLAL SHAHsophymarine-openregistry-h-hasmukh-mohanlal-shah-4527cd | ORDINARY | 64,170 | |
| ASHOK KUMAR SHAHsophymarine-openregistry-h-ashok-kumar-shah-b4cd81 | ORDINARY | 39,060 | |
| ANJANA PEACOCKsophymarine-openregistry-h-anjana-peacock-178c14 | ORDINARY | 27,901 | |
| JYOTSNA SHAHsophymarine-openregistry-h-jyotsna-shah-d1e5a6 | ORDINARY | 27,900 | |
| USHA SHAHsophymarine-openregistry-h-usha-shah-556475 | ORDINARY | 27,900 | |
| REKHA SHAHsophymarine-openregistry-h-rekha-shah-3f3be4 | ORDINARY | 1 | |
| NAVIN MOHANLAL SHAHsophymarine-openregistry-h-navin-mohanlal-shah-6bc9d9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAITHWAITE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00955022 | Holds shares in | ORDINARY |
RESIDENTS OF GOTHIC HOUSE LIMITED
sophymarine-openregistry-gb-02693681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 London Road, Harrow, Middlesex, HA1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E.R. OKINsophymarine-openregistry-h-c-e-r-okin-e04052 | ORDINARY | 1 | |
| NASH KAPDEEsophymarine-openregistry-h-nash-kapdee-67cbb3 | ORDINARY | 1 | |
| P.G. DUNBARsophymarine-openregistry-h-p-g-dunbar-91d7b6 | ORDINARY | 1 | |
| RIKESH PARMARsophymarine-openregistry-h-rikesh-parmar-13daa8 | ORDINARY | 1 | |
| S HARRISONsophymarine-openregistry-h-s-harrison-711019 | ORDINARY | 1 | |
| SHAMILA KAPDEEsophymarine-openregistry-h-shamila-kapdee-c0446b | ORDINARY | 1 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 1 | |
| TERESA DUNBARsophymarine-openregistry-h-teresa-dunbar-69419f | ORDINARY | 1 | |