UK companies/Harrow/Page 18
Companies in Harrow and their shareholdersPage 18 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 162 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
17 GROVE END ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02891410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Meralis Chartered Accountants Scottish Provident House, 1st Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS N PANJWANIsophymarine-openregistry-h-mrs-n-panjwani-26aeeb | ORDINARY | 2,285 | |
| D EL MARAGHYsophymarine-openregistry-h-d-el-maraghy-2cc026 | ORDINARY | 1,429 | |
| DR R. FAWZIsophymarine-openregistry-h-dr-r-fawzi-b3851e | ORDINARY | 1,429 | |
| MR E.A. EGONMWANsophymarine-openregistry-h-mr-e-a-egonmwan-9a0ec5 | ORDINARY | 1,429 | |
| D EL MARAGHYsophymarine-openregistry-h-d-el-maraghy-2cc026 | ORDINARY | 1,333 | |
| DR R FAWZIsophymarine-openregistry-h-dr-r-fawzi-b3851e | ORDINARY | 1,333 | |
| MAJID HAJI MOHAMMAD HOSSEIN KASHIsophymarine-openregistry-h-majid-haji-mohammad-hossein-kashi-335717 | ORDINARY | 1,238 | |
| ELOISA JANE GEEsophymarine-openregistry-h-eloisa-jane-gee-9b18f0 | ORDINARY | 1,143 | |
| TUNG KEUNG CHIANGsophymarine-openregistry-h-tung-keung-chiang-97df70 | ORDINARY | 1,143 | |
CROMO MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03315061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor 166, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A AGGARWALsophymarine-openregistry-h-a-aggarwal-5f064f | ORDINARY | 1 | |
| DAVID KERRYsophymarine-openregistry-h-david-kerry-5af372 | ORDINARY | 1 | |
| E L JONESsophymarine-openregistry-h-e-l-jones-0bb6bf | ORDINARY | 1 | |
| OLIVER HAHNsophymarine-openregistry-h-oliver-hahn-960888 | ORDINARY | 1 | |
| P FAHEYsophymarine-openregistry-h-p-fahey-bfd991 | ORDINARY | 1 | |
| S A & B A LIGIEZAsophymarine-openregistry-h-s-a-b-a-ligieza-6ae653 | ORDINARY | 1 | |
| YADOLZOHI FARSANIsophymarine-openregistry-h-yadolzohi-farsani-1395ec | ORDINARY | 1 | |
| A & E KALOGIROU & AMBELsophymarine-openregistry-h-a-e-kalogirou-ambel-dce9a5 | ORDINARY | 0 | |
HAMPDEN RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03744934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- DORMANT
- 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 |
|---|
| ALI SAHANsophymarine-openregistry-h-ali-sahan-527ec4 | ORDINARY | 1 | 16.67% |
| E SKREBOWSKIsophymarine-openregistry-h-e-skrebowski-9528ba | ORDINARY | 1 | 16.67% |
| ISKENDER SAHANsophymarine-openregistry-h-iskender-sahan-3d44cc | ORDINARY | 1 | 16.67% |
| J.D. GREENWOODsophymarine-openregistry-gb-11350578 | ORDINARY | 1 | 16.67% |
| JASMINE JAHALsophymarine-openregistry-h-jasmine-jahal-f4cd97 | ORDINARY | 1 | 16.67% |
| K THEAM & P H THEAMsophymarine-openregistry-h-k-theam-p-h-theam-2963ab | ORDINARY | 1 | 16.67% |
| N SKREBOWSKIsophymarine-openregistry-h-n-skrebowski-f4d704 | ORDINARY | 1 | 16.67% |
| S A JAZAYERI & S DEZFULY & SHADANsophymarine-openregistry-h-s-a-jazayeri-s-dezfuly-shadan-7fdd27 | ORDINARY | 1 | 16.67% |
AFRICA PRACTICE LIMITED
sophymarine-openregistry-gb-03920994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor, Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS VANDELEUR COURAGEsophymarine-openregistry-h-marcus-vandeleur-courage-ded513 | ORDINARY | 78,967 | |
| DAVID HERBERT CAMPBELL HAMPSHIREsophymarine-openregistry-h-david-herbert-campbell-hampshire-612171 | ORDINARY | 12,848 | |
| NATALIE MAULEsophymarine-openregistry-h-natalie-maule-fc45de | ORDINARY | 7,616 | |
| TIMOTHY NEWBOLDsophymarine-openregistry-h-timothy-newbold-04d610 | ORDINARY | 7,616 | |
| PIERRE-EMMANUEL MAUBERTsophymarine-openregistry-h-pierre-emmanuel-maubert-e9c74f | ORDINARY | 7,413 | |
| SHAHEED KHAKIsophymarine-openregistry-h-shaheed-khaki-8f9d12 | ORDINARY | 5,322 | |
| MURTAZA GULAMHUSEINsophymarine-openregistry-h-murtaza-gulamhusein-090e87 | ORDINARY | 4,013 | |
| RICHARD KIPLAGATsophymarine-openregistry-h-richard-kiplagat-52ae15 | ORDINARY | 2,873 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRINK INNOVATION LIMITEDsophymarine-openregistry-gb-11116719 | Holds shares in | DEFERRED |
B. S. K. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04214154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRUTBEN BHARAT KERAIsophymarine-openregistry-h-amrutben-bharat-kerai-171ef3 | ORDINARY | 25 | |
| BHARAT SHIVJI KERAIsophymarine-openregistry-h-bharat-shivji-kerai-097500 | ORDINARY | 25 | |
| SHIVJI JADVA KERAIsophymarine-openregistry-h-shivji-jadva-kerai-f9df04 | ORDINARY | 25 | |
| VALBAI SHIVJI KERAIsophymarine-openregistry-h-valbai-shivji-kerai-5d9e1b | ORDINARY | 25 | |
| HARISH SHIVJI KERAIsophymarine-openregistry-h-harish-shivji-kerai-850b21 | ORDINARY | 13 | |
| RASHILA DIPESH RAGHWANIsophymarine-openregistry-h-rashila-dipesh-raghwani-2aa735 | ORDINARY | 13 | |
| DIPESH NARAN RAGHWANIsophymarine-openregistry-h-dipesh-naran-raghwani-3255c2 | ORDINARY | 12 | |
| NEHA JASMIN KERAIsophymarine-openregistry-h-neha-jasmin-kerai-5f6d2e | ORDINARY | 12 | |
ROSEDENE VILLA MANAGEMENT LIMITED
sophymarine-openregistry-gb-04346703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A I SACKERsophymarine-openregistry-h-a-i-sacker-07b8f8 | ORDINARY | 1 | |
| CHEE HWAI LIMsophymarine-openregistry-h-chee-hwai-lim-47330a | ORDINARY | 1 | |
| D M PRICEsophymarine-openregistry-gb-12694081 | ORDINARY | 1 | |
| SATYAJIT BHATTACHARYAsophymarine-openregistry-h-satyajit-bhattacharya-779d14 | ORDINARY | 1 | |
| SHANTI VIJAYARAGHAVANsophymarine-openregistry-h-shanti-vijayaraghavan-fad090 | ORDINARY | 1 | |
| STEPHEN GORDON SASTOsophymarine-openregistry-h-stephen-gordon-sasto-0dc995 | ORDINARY | 1 | |
| THOMAS HENRY BALESsophymarine-openregistry-h-thomas-henry-bales-465af4 | ORDINARY | 1 | |
| A M KLINGERsophymarine-openregistry-h-a-m-klinger-a7a11e | ORDINARY | 0 | |
| STEPHEN GORDON SASTOsophymarine-openregistry-h-stephen-gordon-sasto-0dc995 | ORDINARY | 0 | |
MAGNOLIA TERRACE LIMITED
sophymarine-openregistry-gb-04556876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Preston Hill, Harrow, HA3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE JAMIE ESTMENTsophymarine-openregistry-h-kyle-jamie-estment-552125 | ORDINARY | 37 | |
| RIMIT SHAHsophymarine-openregistry-h-rimit-shah-a71c6e | ORDINARY | 25 | |
| SONAL SHAHsophymarine-openregistry-h-sonal-shah-3a640a | ORDINARY | 25 | |
| HIREN RASHMI SHAHsophymarine-openregistry-h-hiren-rashmi-shah-097272 | ORDINARY | 13 | |
| ILLA SHAHsophymarine-openregistry-h-illa-shah-a1faf0 | ORDINARY | 0 | |
| NIMU SHAHsophymarine-openregistry-h-nimu-shah-25db53 | ORDINARY | 0 | |
| REKHA SHAHsophymarine-openregistry-h-rekha-shah-3f3be4 | ORDINARY | 0 | |
| TARLA SHAHsophymarine-openregistry-h-tarla-shah-88591b | ORDINARY | 0 | |
159 GOLDHURST TERRACE LIMITED
sophymarine-openregistry-gb-05161993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LIsophymarine-openregistry-h-amanda-li-7d2402 | ORDINARY SHARES OF £1.00 EACH | 25 | 24.75% |
| DAVIDE LOVATOsophymarine-openregistry-h-davide-lovato-9adc79 | ORDINARY SHARES OF £1.00 EACH | 25 | 24.75% |
| IVAN WING TA KIRKsophymarine-openregistry-h-ivan-wing-ta-kirk-54f159 | ORDINARY SHARES OF £1.00 EACH | 25 | 24.75% |
| STEVE ALEXANDER LAZARUSsophymarine-openregistry-h-steve-alexander-lazarus-0acfcd | ORDINARY SHARES OF £1.00 EACH | 25 | 24.75% |
| VICTORIA TWINNsophymarine-openregistry-h-victoria-twinn-dfe9ea | ORDINARY SHARES OF £1.00 EACH | 25 | 24.75% |
| SAL, VT, DL, IWTK&ALsophymarine-openregistry-h-sal-vt-dl-iwtk-al-df62f0 | ORDINARY SHARES OF £1.00 EACH | 1 | 0.99% |
| SAL, SVK, SAS & VTsophymarine-openregistry-h-sal-svk-sas-vt-4851f9 | ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
| SIDNEY VICTOR KAPLANsophymarine-openregistry-h-sidney-victor-kaplan-177163 | ORDINARY SHARES OF £1.00 EACH | 0 | 0.00% |
KIDDIECARE NURSERIES LTD
sophymarine-openregistry-gb-05162959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 3 Fairview Crescent, Harrow, Middlesex, HA2 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYEFE RHODA OLUDOYIsophymarine-openregistry-h-iyefe-rhoda-oludoyi-5a1fe2 | ORDINARY | 2,750 | |
| LINDA ADEYEMI-HASTRUPsophymarine-openregistry-h-linda-adeyemi-hastrup-7e0f44 | ORDINARY | 2,000 | |
| KESI OLUDOYIsophymarine-openregistry-h-kesi-oludoyi-889d18 | ORDINARY | 1,125 | |
| KUNMI OLUDOYIsophymarine-openregistry-h-kunmi-oludoyi-898ae0 | ORDINARY | 1,125 | |
| AYODEJI ADEYEMI-HASTRUPsophymarine-openregistry-h-ayodeji-adeyemi-hastrup-a75cf8 | ORDINARY | 750 | |
| DAMILOLA ADEYEMI-HASTRUPsophymarine-openregistry-h-damilola-adeyemi-hastrup-ec2180 | ORDINARY | 750 | |
| OLUROTIMI ADEYEMI-HASTRUPsophymarine-openregistry-h-olurotimi-adeyemi-hastrup-90388d | ORDINARY | 750 | |
| TOLU ADEYEMI-HASTRUPsophymarine-openregistry-h-tolu-adeyemi-hastrup-86a319 | ORDINARY | 750 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCTMARUX LIMITEDsophymarine-openregistry-gb-06302106 | Holds shares in | ORDINARY |
64 WELLDON CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05510957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Welldon Crescent, Harrow, HA1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILEEP CHERIANsophymarine-openregistry-h-dileep-cherian-c6efb2 | ORDINARY | 1 | |
| GRAHAM BALLsophymarine-openregistry-h-graham-ball-18bc86 | ORDINARY | 1 | |
| KIRAN TAIMUR SHAHsophymarine-openregistry-h-kiran-taimur-shah-1c7188 | ORDINARY | 1 | |
| LAMINE BENDJEBBASsophymarine-openregistry-h-lamine-bendjebbas-4f4662 | ORDINARY | 1 | |
| LAURIE MARKSsophymarine-openregistry-h-laurie-marks-ea87a1 | ORDINARY | 1 | |
| TINA CHERIANsophymarine-openregistry-h-tina-cherian-a50a69 | ORDINARY | 1 | |
| ALESSANDRA TURSOsophymarine-openregistry-h-alessandra-turso-538ad8 | ORDINARY | 0 | |
| GABRIELE NARDELLAsophymarine-openregistry-h-gabriele-nardella-b17651 | ORDINARY | 0 | |
HANOVER COURT (HARROW) LIMITED
sophymarine-openregistry-gb-05568053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Stephen J Woodward Ltd, Harrow, Middlesex, HA1 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G LONGSTAFFsophymarine-openregistry-h-g-longstaff-c573ce | ORDINARY | 1 | |
| MA & SM CROXTONsophymarine-openregistry-h-ma-sm-croxton-d2e058 | ORDINARY | 1 | |
| MAYORI PATELsophymarine-openregistry-h-mayori-patel-3b4dd2 | ORDINARY | 1 | |
| RAJVEE PUNATARsophymarine-openregistry-h-rajvee-punatar-cc7571 | ORDINARY | 1 | |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | ORDINARY | 1 | |
| SUJNA PATELsophymarine-openregistry-h-sujna-patel-c498e8 | ORDINARY | 1 | |
| YOSHITA GILLsophymarine-openregistry-h-yoshita-gill-1d7f8d | ORDINARY | 1 | |
| Z MISTRYsophymarine-openregistry-h-z-mistry-e3d477 | ORDINARY | 1 | |
GLENTONS LIMITED
sophymarine-openregistry-gb-06081797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ALI BHARMALsophymarine-openregistry-h-abdul-ali-bharmal-89be45 | ORDINARY | 220 | 22.00% |
| HANIF MOHAMED BHARMALsophymarine-openregistry-h-hanif-mohamed-bharmal-b32f1d | ORDINARY | 220 | 22.00% |
| RIAZ BHARMALsophymarine-openregistry-h-riaz-bharmal-aec49e | ORDINARY | 220 | 22.00% |
| KHALIDA BHARMALsophymarine-openregistry-h-khalida-bharmal-166f1c | ORDINARY | 100 | 10.00% |
| SELINA BHARMALsophymarine-openregistry-h-selina-bharmal-50be2e | ORDINARY | 100 | 10.00% |
| MONIKA BHARMALsophymarine-openregistry-h-monika-bharmal-76e295 | ORDINARY | 90 | 9.00% |
| SALIM KAMRUDIN PUNJANI GIGAsophymarine-openregistry-h-salim-kamrudin-punjani-giga-c8c2ca | ORDINARY | 25 | 2.50% |
| SALMA SALIM GIGAsophymarine-openregistry-h-salma-salim-giga-18fbaf | ORDINARY | 25 | 2.50% |
ROSLIN EDUCATIONAL LIMITED
sophymarine-openregistry-gb-06249730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAYATOLLAH ETTEHADsophymarine-openregistry-h-enayatollah-ettehad-7193b6 | ORDINARY | 125 | |
| FATMA WALJIsophymarine-openregistry-h-fatma-walji-e6094d | ORDINARY | 125 | |
| GIANPIERO CELINOsophymarine-openregistry-h-gianpiero-celino-5bb2f2 | ORDINARY | 125 | |
| MAHNAZ SOUFAFsophymarine-openregistry-h-mahnaz-soufaf-6f0247 | ORDINARY | 125 | |
| MUSADIQ DHALLAsophymarine-openregistry-h-musadiq-dhalla-477074 | ORDINARY | 125 | |
| MUSTAFA WALJIsophymarine-openregistry-h-mustafa-walji-0611c5 | ORDINARY | 125 | |
| NICOLA JANE CELINOsophymarine-openregistry-h-nicola-jane-celino-0538b1 | ORDINARY | 125 | |
| SUHAIFA HOOSAINsophymarine-openregistry-h-suhaifa-hoosain-571c54 | ORDINARY | 125 | |
52 QUEEN'S GATE LIMITED
sophymarine-openregistry-gb-07431953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- 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 |
|---|
| GIULIO PAOLO ITALO SPEZIALIsophymarine-openregistry-h-giulio-paolo-italo-speziali-a31d56 | ORDINARY | 4 | 44.44% |
| DARIA ANOTONOVAsophymarine-openregistry-h-daria-anotonova-c01911 | ORDINARY | 1 | 11.11% |
| DIANA ANITA SPEZIALIsophymarine-openregistry-h-diana-anita-speziali-8210f8 | ORDINARY | 1 | 11.11% |
| DIMITRIOS BITSOSsophymarine-openregistry-h-dimitrios-bitsos-151f4b | ORDINARY | 1 | 11.11% |
| EKATERINA KAPUSTINAsophymarine-openregistry-h-ekaterina-kapustina-e93d7d | ORDINARY | 1 | 11.11% |
| MABELIS PROPERTY LIMITED BVI (CO NO 1809sophymarine-openregistry-h-mabelis-property-limited-bvi-co-no-1809-2ac06c | ORDINARY | 1 | 11.11% |
| ERIKA MONIQUE COOKsophymarine-openregistry-h-erika-monique-cook-3dbcc9 | ORDINARY | 0 | 0.00% |
| MASSIMILLIANO VENEZIANIsophymarine-openregistry-h-massimilliano-veneziani-d2334a | ORDINARY | 0 | 0.00% |
SUNNINGDALE RUISLIP MANAGEMENT LIMITED
sophymarine-openregistry-gb-07810077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middx, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HOILEsophymarine-openregistry-h-c-hoile-be3bd0 | ORDINARY | 1 | |
| M BANSALsophymarine-openregistry-h-m-bansal-21ca7a | ORDINARY | 1 | |
| MR M WARNERsophymarine-openregistry-h-mr-m-warner-88dd1a | ORDINARY | 1 | |
| MRS A, AUGLAsophymarine-openregistry-h-mrs-a-augla-4ceb67 | ORDINARY | 1 | |
| MS K SANGANIsophymarine-openregistry-h-ms-k-sangani-397d56 | ORDINARY | 1 | |
| N RAVISHANKARsophymarine-openregistry-h-n-ravishankar-da1eb3 | ORDINARY | 1 | |
| R CHANDEsophymarine-openregistry-h-r-chande-dff704 | ORDINARY | 1 | |
| R PARMARsophymarine-openregistry-gb-11300594 | ORDINARY | 1 | |
DUSS LIMITED
sophymarine-openregistry-gb-08690100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ross Close, Harrow, Middlesex, HA3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILAK LALIT SHAHsophymarine-openregistry-h-tilak-lalit-shah-c61e4c | ORDINARY | 230 | 23.00% |
| SITA SHAHsophymarine-openregistry-gb-11235279 | ORDINARY | 150 | 15.00% |
| SONAM SHAHsophymarine-openregistry-gb-10156807 | ORDINARY | 150 | 15.00% |
| DAKSHA SHAHsophymarine-openregistry-h-daksha-shah-c12c7e | ORDINARY | 100 | 10.00% |
| DIPAK LALJI SHAHsophymarine-openregistry-h-dipak-lalji-shah-59beb9 | ORDINARY | 100 | 10.00% |
| LALIT GOVINDJI SHAHsophymarine-openregistry-h-lalit-govindji-shah-259609 | ORDINARY | 100 | 10.00% |
| URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6f | ORDINARY | 100 | 10.00% |
| POOJA KETAN SHAHsophymarine-openregistry-h-pooja-ketan-shah-699a14 | ORDINARY | 70 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01857577 | Holds shares in | ORDINARY · 0.36% |
V & V PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-09024609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITA VORAsophymarine-openregistry-h-nikita-vora-17b970 | ORDINARY | 40 | |
| RHISHA PATELsophymarine-openregistry-h-rhisha-patel-743b88 | ORDINARY | 40 | |
| JASPREET KAUR RUPRAHsophymarine-openregistry-h-jaspreet-kaur-ruprah-f2e001 | ORDINARY | 33 | |
| KAMALJIT VIRDIsophymarine-openregistry-h-kamaljit-virdi-5d5ca8 | ORDINARY | 33 | |
| NAVDEEP VIRDIsophymarine-openregistry-h-navdeep-virdi-e5b96f | ORDINARY | 33 | |
| URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2 | ORDINARY | 20 | |
| JAGTAR SINGH VIRDIsophymarine-openregistry-h-jagtar-singh-virdi-cfdd3b | ORDINARY | 1 | |
| ESTATE OF MR SHAILESH RATILAL VORAsophymarine-openregistry-h-estate-of-mr-shailesh-ratilal-vora-6b9674 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADER WEMBLEY LIMITEDsophymarine-openregistry-gb-13481021 | Holds shares in | ORDINARY · 100.00% |
MAML LIMITED
sophymarine-openregistry-gb-09102305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVSAH LIMITEDsophymarine-openregistry-gb-07427796 | ORDINARY | 7 | 35.00% |
| AASHNI SHAHsophymarine-openregistry-h-aashni-shah-b5defc | ORDINARY | 4 | 20.00% |
| RONAK VINODRAI KACHRA SHAHsophymarine-openregistry-h-ronak-vinodrai-kachra-shah-713ac4 | ORDINARY | 4 | 20.00% |
| BINA PATELsophymarine-openregistry-gb-14127796 | ORDINARY | 2 | 10.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 1 | 5.00% |
| PUSHPA MISTRYsophymarine-openregistry-h-pushpa-mistry-0f2906 | ORDINARY | 1 | 5.00% |
| USHMA LAKHANIsophymarine-openregistry-h-ushma-lakhani-710e17 | ORDINARY | 1 | 5.00% |
| BIMALROY HARAKHCHAND SHAHsophymarine-openregistry-h-bimalroy-harakhchand-shah-b0b99b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHIPPY CAPITAL LTDsophymarine-openregistry-gb-09341556 | Holds shares in | ORDINARY · 5.00% |
| CLEANER CAPITAL LIMITEDsophymarine-openregistry-gb-10129993 | Holds shares in | ORDINARY · 5.00% |
ARABICA COFFEE LIMITED
sophymarine-openregistry-gb-09452499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 276 Preston Road, Harrow, Middlesex, HA3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN SHERALI HUSEIN MERALIsophymarine-openregistry-h-amin-sherali-husein-merali-683c6c | ORDINARY | 25 | 12.50% |
| ASHIQ LALANIsophymarine-openregistry-h-ashiq-lalani-f83f6e | ORDINARY | 25 | 12.50% |
| FARZANA MITHAsophymarine-openregistry-h-farzana-mitha-f94f8c | ORDINARY | 25 | 12.50% |
| FIROZ AKBERALI MITHAsophymarine-openregistry-h-firoz-akberali-mitha-45bfda | ORDINARY | 25 | 12.50% |
| MUNIRA LALANIsophymarine-openregistry-h-munira-lalani-3620fd | ORDINARY | 25 | 12.50% |
| SALIM SADRUDDIN REHMATULLAH DAMANIsophymarine-openregistry-h-salim-sadruddin-rehmatullah-damani-90b2a2 | ORDINARY | 25 | 12.50% |
| SALIMA SALIM DAMANIsophymarine-openregistry-h-salima-salim-damani-3caa83 | ORDINARY | 25 | 12.50% |
| SHABNIZ MERALIsophymarine-openregistry-h-shabniz-merali-f3fd5b | ORDINARY | 25 | 12.50% |
TPCC000 LIMITED
sophymarine-openregistry-gb-09569227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Warner House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SCHEFFERsophymarine-openregistry-h-bradley-scheffer-fa2186 | ORDINARY | 160 | |
| YAYOI SCHEFFERsophymarine-openregistry-h-yayoi-scheffer-c8d5a3 | ORDINARY | 159 | |
| STEVEN JOHN BLADONsophymarine-openregistry-h-steven-john-bladon-1c2ac8 | ORDINARY | 60 | |
| GRANT SCHEFFERsophymarine-openregistry-h-grant-scheffer-f106e9 | ORDINARY | 50 | |
| MARC MORROWsophymarine-openregistry-h-marc-morrow-94ceac | ORDINARY | 40 | |
| MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964 | ORDINARY | 25 | |
| THOMAS TURNBULLsophymarine-openregistry-h-thomas-turnbull-bc912e | ORDINARY | 5 | |
| NEIL HARRISsophymarine-openregistry-h-neil-harris-87f22b | ORDINARY | 1 | |