UK companies/Harrow/Page 19
Companies in Harrow and their shareholdersPage 19 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 173 shareholdings and 8 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
CLODANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09720927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 26 Rusland Park Road, Harrow, HA1 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IT SKYLIGHT LIMITEDsophymarine-openregistry-gb-10778967 | ORDINARY | 33,750 | |
| KETAN HASMUKHLAL PATELsophymarine-openregistry-h-ketan-hasmukhlal-patel-fcc505 | ORDINARY | 33,750 | |
| NARAYAN SOLUTIONS LIMITEDsophymarine-openregistry-gb-08763091 | ORDINARY | 33,750 | |
| NATVERLAL PATELsophymarine-openregistry-h-natverlal-patel-6b18a3 | ORDINARY | 33,750 | |
| FIONA MURPHYsophymarine-openregistry-h-fiona-murphy-59e344 | ORDINARY | 0 | |
| GRAHAM JOHN BATTERHAMsophymarine-openregistry-h-graham-john-batterham-6610df | ORDINARY | 0 | |
| MAGGIE MARY BATTERHAMsophymarine-openregistry-h-maggie-mary-batterham-62a1de | ORDINARY | 0 | |
| RICHARD JAMES MURPHYsophymarine-openregistry-h-richard-james-murphy-bc7b20 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMA MANAGEMENT LIMITEDsophymarine-openregistry-gb-07000221 | Holds shares in | ORDINARY · 100.00% |
THE RESIDENT KENSINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-10466129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Pentax House Saashiv&Co South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC SB 2 LIMITEDsophymarine-openregistry-gb-15715010 | ORDINARY | 1,495,001 | |
| DIANA GOREsophymarine-openregistry-h-diana-gore-32412a | ORDINARY | 0 | |
| EDWARD HOHLERsophymarine-openregistry-h-edward-hohler-9e6b33 | ORDINARY | 0 | |
| MACTAGGART HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-09760601 | ORDINARY | 0 | |
| ROBERT GOREsophymarine-openregistry-gb-11158498 | ORDINARY | 0 | |
| THE MARQUESS OF DOWNSHIREsophymarine-openregistry-h-the-marquess-of-downshire-1017d8 | ORDINARY | 0 | |
| THE TRUSTEES OF THE IAN MACTAGGART TRUSTsophymarine-openregistry-h-the-trustees-of-the-ian-mactaggart-trust-c5fc80 | ORDINARY | 0 | |
| THE TRUSTEES OF THE MACTAGGART THIRD FUNDsophymarine-openregistry-h-the-trustees-of-the-mactaggart-third-fun-18f7c3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RESIDENT KENSINGTON LIMITEDsophymarine-openregistry-gb-05085498 | Holds shares in | ORDINARY · 100.00% |
HALLOWELL PLACE LIMITED
sophymarine-openregistry-gb-10687050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYA ALIsophymarine-openregistry-h-aliya-ali-160115 | ORDINARY | 1 | 16.67% |
| CONNCETTA MARTINESsophymarine-openregistry-h-conncetta-martines-ab2369 | ORDINARY | 1 | 16.67% |
| DAVID NYMANsophymarine-openregistry-h-david-nyman-ea53e7 | ORDINARY | 1 | 16.67% |
| JACQUES COWANsophymarine-openregistry-h-jacques-cowan-429eec | ORDINARY | 1 | 16.67% |
| JAMES CLEGGsophymarine-openregistry-h-james-clegg-0647ff | ORDINARY | 1 | 16.67% |
| S DHALIWALsophymarine-openregistry-gb-16868783 | ORDINARY | 1 | 16.67% |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 1 | 16.67% |
| DANIEL JEFFREYsophymarine-openregistry-h-daniel-jeffrey-d91d20 | ORDINARY | 0 | 0.00% |
NEW LIGHT DEVELOPMENTS LTD
sophymarine-openregistry-gb-11441599
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Boxtree Lane, Harrow, Middlesex, HA3 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY BROWNsophymarine-openregistry-h-wayne-anthony-brown-0685b4 | ORDINARY | 220,000 | 100.00% |
| BEVERLEY MUHAMMADsophymarine-openregistry-h-beverley-muhammad-f16514 | ORDINARY | 0 | 0.00% |
| JANET GRAHAM-FEARONsophymarine-openregistry-h-janet-graham-fearon-1dd19a | ORDINARY | 0 | 0.00% |
| JEAN SHARRON HYLTONsophymarine-openregistry-h-jean-sharron-hylton-7a1349 | ORDINARY | 0 | 0.00% |
| KYLE COLIN TIBBYsophymarine-openregistry-h-kyle-colin-tibby-30a533 | ORDINARY | 0 | 0.00% |
| MARINA WILLIAMSONsophymarine-openregistry-h-marina-williamson-44fa17 | ORDINARY | 0 | 0.00% |
| ROSE BROWNsophymarine-openregistry-gb-16532036 | ORDINARY | 0 | 0.00% |
| SAFE PATH LTDsophymarine-openregistry-gb-07998584 | ORDINARY | 0 | 0.00% |
COACHWORKS LODGE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11916968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Flat 7 Coachworks Lodge, Harrow, HA3 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANESH PARMARsophymarine-openregistry-h-anesh-parmar-5bc7da | ORDINARY | 1 | |
| BAVS HOMES LTDsophymarine-openregistry-gb-13664952 | ORDINARY | 1 | |
| JAINI SHAHsophymarine-openregistry-h-jaini-shah-df650d | ORDINARY | 1 | |
| KUSH SHAHsophymarine-openregistry-h-kush-shah-48eaaa | ORDINARY | 1 | |
| NALIN KANT TAILORsophymarine-openregistry-h-nalin-kant-tailor-5a2949 | ORDINARY | 1 | |
| VENKATESH PANNEERSELVAMsophymarine-openregistry-h-venkatesh-panneerselvam-532bcb | ORDINARY | 1 | |
| VIKASH KARIAsophymarine-openregistry-h-vikash-karia-f4fb7d | ORDINARY | 1 | |
| MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560 | ORDINARY | 0 | |
J COFFEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12365883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 93-95 Greenford Road, Harrow, Middlesex, HA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY COFFEYsophymarine-openregistry-h-james-anthony-coffey-bdf351 | A | 16,485 | |
| EDWARD GERALD BARRETTsophymarine-openregistry-h-edward-gerald-barrett-462b7c | A | 11,539 | |
| THOMAS PATRICK MITCHELLsophymarine-openregistry-h-thomas-patrick-mitchell-29b227 | A | 4,615 | |
| MARY TERESA COFFEYsophymarine-openregistry-h-mary-teresa-coffey-e8b202 | A | 4,275 | |
| AISHLING COFFEYsophymarine-openregistry-h-aishling-coffey-b249a1 | A | 2,310 | |
| JAMIE COFFEYsophymarine-openregistry-h-jamie-coffey-2423d8 | A | 2,310 | |
| SHANE COFFEYsophymarine-openregistry-h-shane-coffey-a97593 | A | 2,310 | |
| SINEAD COFFEYsophymarine-openregistry-h-sinead-coffey-b65b22 | A | 2,310 | |
Related parties
| Party | Relationship | Detail |
|---|
| XYZ REALITY LIMITEDsophymarine-openregistry-gb-10660835 | Holds shares in | ORDINARY · 3.25% |
PHARMAPP LTD
sophymarine-openregistry-gb-12872066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWELVERS CONNECT LTDsophymarine-openregistry-gb-09171920 | ORDINARY | 5,000 | |
| TWELVERS LINK LTDsophymarine-openregistry-gb-07502857 | ORDINARY | 5,000 | |
| ALIREZA JAFFERsophymarine-openregistry-h-alireza-jaffer-0c725b | ORDINARY | 0 | |
| JAFFER JAFFERsophymarine-openregistry-h-jaffer-jaffer-cfcdb5 | ORDINARY | 0 | |
| MUNTAZIR JAFFERsophymarine-openregistry-h-muntazir-jaffer-86e3a7 | ORDINARY | 0 | |
| NOWSHEEN JAFFERsophymarine-openregistry-h-nowsheen-jaffer-f54c7a | ORDINARY | 0 | |
| SAJIDA JAFFERsophymarine-openregistry-h-sajida-jaffer-c9c83d | ORDINARY | 0 | |
| SAJJAD JAFFERsophymarine-openregistry-h-sajjad-jaffer-113f34 | ORDINARY | 0 | |
ASHLAR HOLDINGS LIMITED
sophymarine-openregistry-gb-13222604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCGILLYCUDDYsophymarine-openregistry-h-edward-mcgillycuddy-8e160b | ORDINARY | 274 | 27.40% |
| SANJAY KANKSHI RANCHHODDASsophymarine-openregistry-h-sanjay-kankshi-ranchhoddas-e56423 | ORDINARY | 251 | 25.10% |
| OU RAKTASsophymarine-openregistry-h-ou-raktas-d0a12c | ORDINARY | 250 | 25.00% |
| RICKY LEVENSTONsophymarine-openregistry-h-ricky-levenston-4acd36 | ORDINARY | 125 | 12.50% |
| BENJAMIN BUCHANANsophymarine-openregistry-h-benjamin-buchanan-b235a1 | ORDINARY | 25 | 2.50% |
| CHRISTOPHER GLEAVEsophymarine-openregistry-h-christopher-gleave-4520f5 | ORDINARY | 25 | 2.50% |
| PETER GOODMANsophymarine-openregistry-h-peter-goodman-537f2a | ORDINARY | 25 | 2.50% |
| THOMAS TUTTYsophymarine-openregistry-h-thomas-tutty-8145c6 | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLAR ELECTRICAL LIMITEDsophymarine-openregistry-gb-15932172 | Holds shares in | ORDINARY |
12 CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-13389623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO ROGER EIRANOVAsophymarine-openregistry-h-alejandro-roger-eiranova-0d1060 | ORDINARY | 51,000 | 39.78% |
| JONATHAN NEIGHBOURsophymarine-openregistry-h-jonathan-neighbour-eff031 | ORDINARY | 45,508 | 35.50% |
| ALEXANDER THOMAS KINGSLEY WILLIAMSsophymarine-openregistry-h-alexander-thomas-kingsley-williams-2a12c0 | ORDINARY | 28,353 | 22.12% |
| NICHOLAS MESKENsophymarine-openregistry-h-nicholas-mesken-de807a | ORDINARY | 1,415 | 1.10% |
| TAARIQ JANODIENsophymarine-openregistry-h-taariq-janodien-affe47 | ORDINARY | 1,415 | 1.10% |
| ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22fe | ORDINARY | 257 | 0.20% |
| ETHAN TANsophymarine-openregistry-h-ethan-tan-aaa398 | ORDINARY | 257 | 0.20% |
| SOYOUNG PARKsophymarine-openregistry-h-soyoung-park-4014b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLVENTIA LIMITEDsophymarine-openregistry-gb-04139123 | Holds shares in | ORDINARY · 100.00% |
DASS2021 LTD
sophymarine-openregistry-gb-13414977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Flambard Road, Harrow, Middlesex, HA1 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHC LTDsophymarine-openregistry-gb-15303874 | ORDINARY | 245 | 24.50% |
| ROHNEE LTDsophymarine-openregistry-gb-14133246 | ORDINARY | 190 | 19.00% |
| SAAVAN RADIAsophymarine-openregistry-h-saavan-radia-6654f7 | ORDINARY | 185 | 18.50% |
| CHANDNI SAAGAR RADIAsophymarine-openregistry-h-chandni-saagar-radia-b4e9f6 | ORDINARY | 165 | 16.50% |
| CHANDANI AMIT RADIAsophymarine-openregistry-h-chandani-amit-radia-ee35a4 | ORDINARY | 95 | 9.50% |
| SAAGAR RADIAsophymarine-openregistry-h-saagar-radia-c4911a | ORDINARY | 55 | 5.50% |
| SURENDRA KARSANDAS RADIAsophymarine-openregistry-h-surendra-karsandas-radia-e36a06 | ORDINARY | 45 | 4.50% |
| ANAND RADIAsophymarine-openregistry-h-anand-radia-ee5f51 | ORDINARY | 20 | 2.00% |
MEDWAY RAINHAM PCN LIMITED
sophymarine-openregistry-gb-15079137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Charles Rippin & Turner Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWOMAVIANO UWUSEBAsophymarine-openregistry-h-ewomaviano-uwuseba-a60f02 | ORDINARY | 1 | |
| KARUNAIYANANDAM MANIVANNANsophymarine-openregistry-h-karunaiyanandam-manivannan-08a903 | ORDINARY | 1 | |
| PRITPAL SINGH NANRAsophymarine-openregistry-h-pritpal-singh-nanra-a0ba21 | ORDINARY | 1 | |
| REEMA SUDHINDRAKUMAR PATELsophymarine-openregistry-h-reema-sudhindrakumar-patel-5dd27b | ORDINARY | 1 | |
| SUBRAMANIYAN TAMIL SELVANsophymarine-openregistry-h-subramaniyan-tamil-selvan-85f446 | ORDINARY | 1 | |
| SUPRIYA KUMAR DASsophymarine-openregistry-h-supriya-kumar-das-d580fe | ORDINARY | 1 | |
| VRIDDHAGIRI NANDINIsophymarine-openregistry-h-vriddhagiri-nandini-0a0e3b | ORDINARY | 1 | |
| YVETTE MARIA REANsophymarine-openregistry-h-yvette-maria-rean-85174e | ORDINARY | 1 | |
THE ICONIC CRICKET COMPANY LIMITED
sophymarine-openregistry-gb-15806352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Banner House, Harrow, HA1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMCHANDRA JAVERIsophymarine-openregistry-h-hemchandra-javeri-66d707 | ORDINARY | 6,963 | |
| RONOJIT BANERJEEsophymarine-openregistry-h-ronojit-banerjee-ffea9c | ORDINARY | 400 | |
| ADITI GOKHALEsophymarine-openregistry-h-aditi-gokhale-1c08be | ORDINARY | 222 | |
| VIVEKANADHAN MARIPUDIsophymarine-openregistry-h-vivekanadhan-maripudi-b57b2b | ORDINARY | 133 | |
| DOLPHIN FAMILY TRUSTsophymarine-openregistry-h-dolphin-family-trust-1824b6 | ORDINARY | 80 | |
| KARTHIKEYAN NATARAJANsophymarine-openregistry-h-karthikeyan-natarajan-45cf38 | ORDINARY | 53 | |
| P. M. THIMMAIAHsophymarine-openregistry-h-p-m-thimmaiah-8e689e | ORDINARY | 26 | |
| THE ICONIC CRICKET COMPANY LIMITEDsophymarine-openregistry-gb-15806352 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNCAN FEARNLEY CRICKET SALES LIMITEDsophymarine-openregistry-gb-01221837 | Holds shares in | ORDINARY |
COLLABORATE LONDON LTD
sophymarine-openregistry-gb-06933100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWYN KELLYsophymarine-openregistry-h-dwyn-kelly-9f994c | ORDINARY-B | 28 | 100.00% |
| HELEN SARAH BRYANTsophymarine-openregistry-h-helen-sarah-bryant-41aa3a | ORDINARY-D | 28 | 100.00% |
| RICHARD JOHN MARTINsophymarine-openregistry-h-richard-john-martin-d6a583 | ORDINARY-C | 28 | 100.00% |
| ANTONY RAYMOND BRYANTsophymarine-openregistry-h-antony-raymond-bryant-9c0652 | ORDINARY-E | 4 | 100.00% |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY-A | 4 | 100.00% |
| OLIVER JAMES SMITHsophymarine-openregistry-h-oliver-james-smith-b6431c | ORDINARY-F | 4 | 100.00% |
| PAULINE MARTINsophymarine-openregistry-h-pauline-martin-866a41 | ORDINARY-G | 4 | 100.00% |
MOTIVE UNKNOWN LIMITED
sophymarine-openregistry-gb-09046642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HEMMINGSsophymarine-openregistry-h-darren-hemmings-7a9bcd | ORDINARY A | 945 | |
| TRACEY PEARCEsophymarine-openregistry-h-tracey-pearce-e91f2c | ORDINARY B | 50 | |
| DARREN HEMMINGSsophymarine-openregistry-h-darren-hemmings-7a9bcd | F ORDINARY | 1 | |
| DARREN HEMMINGSsophymarine-openregistry-h-darren-hemmings-7a9bcd | E ORDINARY | 1 | |
| DARREN HEMMINGSsophymarine-openregistry-h-darren-hemmings-7a9bcd | G ORDINARY | 1 | |
| MATTHEW CHEETHAMsophymarine-openregistry-h-matthew-cheetham-d2d69c | C ORDINARY | 1 | |
| TOM PACKERsophymarine-openregistry-h-tom-packer-d47f7f | D ORDINARY | 1 | |
| HUGO LAINGsophymarine-openregistry-h-hugo-laing-48349d | G ORDINARY | 0 | |
| PHILLIP BROWNsophymarine-openregistry-h-phillip-brown-fce5e4 | F ORDINARY | 0 | |
| ROBERT NANCOLLASsophymarine-openregistry-h-robert-nancollas-decdf4 | E ORDINARY | 0 | |
CM NORTHERN HEIGHTS LIMITED
sophymarine-openregistry-gb-09249913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM KHALIL AKHTARsophymarine-openregistry-h-ibrahim-khalil-akhtar-218e4b | UNREDEEMABLE PREFERENCE | 487,500 | |
| MUSTAFA AKHTARsophymarine-openregistry-h-mustafa-akhtar-b60dd2 | UNREDEEMABLE PREFERENCE | 487,500 | |
| SARA NOOR AKHTARsophymarine-openregistry-h-sara-noor-akhtar-966e1b | UNREDEEMABLE PREFERENCE | 487,500 | |
| YUSUF AKHTARsophymarine-openregistry-h-yusuf-akhtar-694dd4 | UNREDEEMABLE PREFERENCE | 487,500 | |
| IBRAHIM AKHTAR AS TRUSTEE OF AZURE DISCRETIONARY TRUSTsophymarine-openregistry-h-ibrahim-akhtar-as-trustee-of-azure-discr-6ce452 | ORDINARY | 300 | |
| MUSTAFA AKHTAR AS TRUSTEE OF AZURE DISCRETIONARY TRUSTsophymarine-openregistry-h-mustafa-akhtar-as-trustee-of-azure-discr-5d9f3c | ORDINARY | 300 | |
| FERIDA AKHTARsophymarine-openregistry-h-ferida-akhtar-04b7ca | ORDINARY A | 100 | |
| IBRAHIM KHALIL AKHTARsophymarine-openregistry-h-ibrahim-khalil-akhtar-218e4b | ORDINARY C | 75 | |
| MUSTAFA AKHTARsophymarine-openregistry-h-mustafa-akhtar-b60dd2 | ORDINARY D | 75 | |
| SARA NOOR AKHTARsophymarine-openregistry-h-sara-noor-akhtar-966e1b | ORDINARY E | 75 | |
| YUSUF AKHTARsophymarine-openregistry-h-yusuf-akhtar-694dd4 | ORDINARY B | 75 | |
| FERIDA AKHTARsophymarine-openregistry-h-ferida-akhtar-04b7ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURION HEALTH CARE LIMITEDsophymarine-openregistry-gb-05193082 | Holds shares in | A ORDINARY · 70.00% |
VENTURES CERA LTD
sophymarine-openregistry-gb-09129567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 34 Branksome Way, Harrow, HA3 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRUGESH CHUDASAMAsophymarine-openregistry-h-mrugesh-chudasama-8a3c47 | A ORDINARY | 36 | |
| SAMIR S PATELsophymarine-openregistry-h-samir-s-patel-1810d1 | B ORDINARY | 31 | |
| HIMANSHU SHAHsophymarine-openregistry-h-himanshu-shah-4ca972 | C ORDINARY | 10 | |
| MAULIKKUMAR PATELsophymarine-openregistry-h-maulikkumar-patel-6f53e2 | C ORDINARY | 10 | |
| MILAP SHAHsophymarine-openregistry-h-milap-shah-192bf6 | D ORDINARY | 6 | |
| MILAP SHAHsophymarine-openregistry-h-milap-shah-192bf6 | E ORDINARY | 3 | |
| MILAP SHAHsophymarine-openregistry-h-milap-shah-192bf6 | A ORDINARY | 2 | |
| MILAP SHAHsophymarine-openregistry-h-milap-shah-192bf6 | B ORDINARY | 2 | |
| NAGA HARI KRISHNA KUNALAsophymarine-openregistry-h-naga-hari-krishna-kunala-9c11f6 | D ORDINARY | 0 | |
| PREMIER UK TRADING LIMITEDsophymarine-openregistry-gb-07655042 | C ORDINARY | 0 | |
LGSME FINANCE LIMITED
sophymarine-openregistry-gb-10344862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALAN KORKLINsophymarine-openregistry-h-benjamin-alan-korklin-e40672 | ORDINARY | 5 | 62.50% |
| VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40fea | ORDINARY | 2 | 25.00% |
| AJ KORKLIN LIMITEDsophymarine-openregistry-gb-10494362 | 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% |
| PAUL GARY LEVYsophymarine-openregistry-h-paul-gary-levy-98f1ea | ORDINARY | 1 | 12.50% |
| VIVEKANANDA RAJAH THAYALANsophymarine-openregistry-h-vivekananda-rajah-thayalan-b40fea | B ORDINARY | 1 | 100.00% |
| A S FINANCIAL LIMITEDsophymarine-openregistry-gb-06951009 | ORDINARY | 0 | 0.00% |
EVERGILL LIMITED
sophymarine-openregistry-gb-09047317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAAG GUDKAsophymarine-openregistry-h-chiraag-gudka-6454ff | A ORDINARY | 26 | |
| SHETAL GUDKAsophymarine-openregistry-h-shetal-gudka-4ebe11 | A ORDINARY | 26 | |
| FOR KHIAN CHIRAAG GUDKA INTEREST GUDKAsophymarine-openregistry-h-for-khian-chiraag-gudka-interest-gudka-8c152b | B ORDINARY | 24 | |
| LEAH GUDKAsophymarine-openregistry-h-leah-gudka-28a73b | C ORDINARY | 24 | |
| CHIRAAG GUDKAsophymarine-openregistry-h-chiraag-gudka-6454ff | D ORDINARY | 1 | |
| SHETAL GUDKAsophymarine-openregistry-h-shetal-gudka-4ebe11 | D ORDINARY | 1 | |
| LALITABEN GUDKAsophymarine-openregistry-h-lalitaben-gudka-de8586 | D ORDINARY | 0 | |
| NILESHKUMAR GUDKAsophymarine-openregistry-h-nileshkumar-gudka-d20ad9 | C ORDINARY | 0 | |
| SMITA GUDKAsophymarine-openregistry-h-smita-gudka-5a73de | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUECREST GROUP LIMITEDsophymarine-openregistry-gb-11768521 | Holds shares in | ORDINARY · 3.91% |
CROYDON PRIVATE HIRE LTD
sophymarine-openregistry-gb-10895842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMFR PROPERTIES LTDsophymarine-openregistry-gb-13593465 | C ORDINARY | 1,000 | 100.00% |
| TAYIBA CHOUDHURYsophymarine-openregistry-h-tayiba-choudhury-3b23b6 | A ORDINARY | 667 | 66.70% |
| MUHAMMED ADIL CHOUDHURYsophymarine-openregistry-h-muhammed-adil-choudhury-501d67 | B ORDINARY | 500 | 50.00% |
| TAYIBA SADIF CHOUDHURYsophymarine-openregistry-h-tayiba-sadif-choudhury-2fe589 | B ORDINARY | 500 | 50.00% |
| CHOUDHURY MUHAMMED ADILsophymarine-openregistry-h-choudhury-muhammed-adil-d92d87 | A ORDINARY | 333 | 33.30% |
| TAYIBA SADIF CHOUDHURYsophymarine-openregistry-h-tayiba-sadif-choudhury-2fe589 | ORDINARY | 50 | 50.00% |
| ARSLAN KASHIF AHMADsophymarine-openregistry-h-arslan-kashif-ahmad-06d0a0 | ORDINARY | 25 | 25.00% |
| SAMIRA AHMADsophymarine-openregistry-h-samira-ahmad-e7d9d3 | ORDINARY | 25 | 25.00% |
SVASTHYA LTD
sophymarine-openregistry-gb-11376254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL KEDIAsophymarine-openregistry-h-kapil-kedia-ffca63 | ORDINARY | 4,136 | 45.96% |
| NIRVISHA KEDIAsophymarine-openregistry-h-nirvisha-kedia-f044c0 | ORDINARY | 4,136 | 45.96% |
| DIYA RANI KEDIA AS TRUSTEE OF THE DIYA RANI KEDIA TRUSTsophymarine-openregistry-h-diya-rani-kedia-as-trustee-of-the-diya-r-597623 | ORDINARY | 364 | 4.04% |
| FUNDsophymarine-openregistry-h-fund-a8d211 | ORDINARY | 364 | 4.04% |
| KESHAV KISHORE KEDIA AS TRUSTEE OF THE KESHAV KISHORE KEDIA TRUST FUNDsophymarine-openregistry-h-keshav-kishore-kedia-as-trustee-of-the-k-f15f0c | ORDINARY | 364 | 4.04% |
| DIYA RANI KEDIA AS TRUSTEE OF THE DIYA RANI KEDIA TRUSTsophymarine-openregistry-h-diya-rani-kedia-as-trustee-of-the-diya-r-597623 | G ORDINARY | 90 | 50.00% |
| FUNDsophymarine-openregistry-h-fund-a8d211 | G ORDINARY | 90 | 50.00% |
| KESHAV KISHORE KEDIA AS TRUSTEE OF THE KESHAV KISHORE KEDIA TRUST FUNDsophymarine-openregistry-h-keshav-kishore-kedia-as-trustee-of-the-k-f15f0c | G ORDINARY | 90 | 50.00% |
| DIYA RANI KEDIAsophymarine-openregistry-h-diya-rani-kedia-7a0beb | C ORDINARY | 5 | 100.00% |
| KESHAV KISHORE KEDIAsophymarine-openregistry-h-keshav-kishore-kedia-520c7f | B ORDINARY | 5 | 100.00% |
| KAPIL KEDIAsophymarine-openregistry-h-kapil-kedia-ffca63 | G ORDINARY | 0 | 0.00% |
| NIRVISHA KEDIAsophymarine-openregistry-h-nirvisha-kedia-f044c0 | ORDINARY | 0 | 0.00% |
| NIRVISHA KEDIAsophymarine-openregistry-h-nirvisha-kedia-f044c0 | G ORDINARY | 0 | 0.00% |