UK companies/Harrow/Page 20
Companies in Harrow and their shareholdersPage 20 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 143 shareholdings and 4 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
SEVA PATIDAR LIMITED
sophymarine-openregistry-gb-04991942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 9 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTKUMAR ISHWARBHAI PATELsophymarine-openregistry-h-hemantkumar-ishwarbhai-patel-2f8a1d | ORDINARY | 32 | |
| YAMITRAJ PATELsophymarine-openregistry-h-yamitraj-patel-a4a1ab | ORDINARY | 32 | |
| HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72 | ORDINARY | 24 | |
| DAXA KAHBIsophymarine-openregistry-h-daxa-kahbi-72cc1a | ORDINARY | 11 | |
| HITENDRA PATELsophymarine-openregistry-h-hitendra-patel-24759a | ORDINARY | 11 | |
| MAHESH KANBIsophymarine-openregistry-h-mahesh-kanbi-b01b4d | ORDINARY | 11 | |
| NILA PATELsophymarine-openregistry-h-nila-patel-563396 | ORDINARY | 11 | |
| HEMANTKUMAR ISHWARBHAI PATELsophymarine-openregistry-h-hemantkumar-ishwarbhai-patel-2f8a1d | ORDINARY B | 10 | |
TG ASSOCIATES LIMITED
sophymarine-openregistry-gb-07567646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL VISIBILITY LIMITEDsophymarine-openregistry-gb-05538137 | A - ORDINARY | 100 | |
| JAM HOLDINGS (HATCH END) LTDsophymarine-openregistry-gb-13281440 | B - ORDINARY | 100 | |
| AJIT THAKRARsophymarine-openregistry-h-ajit-thakrar-9aeaa8 | A - ORDINARY | 0 | |
| ANJLIE THAKRARsophymarine-openregistry-h-anjlie-thakrar-468893 | A - ORDINARY | 0 | |
| KUSH THAKRARsophymarine-openregistry-h-kush-thakrar-cb4bbe | A - ORDINARY | 0 | |
| RITESH GUDKAsophymarine-openregistry-h-ritesh-gudka-884b9c | A - ORDINARY | 0 | |
| RITESH GUDKAsophymarine-openregistry-h-ritesh-gudka-884b9c | B - ORDINARY | 0 | |
| SONAL THAKRARsophymarine-openregistry-h-sonal-thakrar-22c56c | A - ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02640180 | Holds shares in | ORDINARY |
INFINITE MEDICAL LIMITED
sophymarine-openregistry-gb-08973941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Charles Rippin & Turner 130 College Road, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6 | B ORDINARY | 100 | 100.00% |
| EMMA INGHAMsophymarine-openregistry-h-emma-ingham-c9bd9e | ORDINARY | 1 | 16.67% |
| FRASER EMRYS INGHAMsophymarine-openregistry-h-fraser-emrys-ingham-43ccba | ORDINARY | 1 | 16.67% |
| HAYLEY MARIE INGHAMsophymarine-openregistry-h-hayley-marie-ingham-3cf44e | ORDINARY | 1 | 16.67% |
| HELEN INGHAMsophymarine-openregistry-gb-13321710 | ORDINARY | 1 | 16.67% |
| LOUISE BOURKEsophymarine-openregistry-h-louise-bourke-10b7f2 | ORDINARY | 1 | 16.67% |
| SOPHIA INGHAMsophymarine-openregistry-h-sophia-ingham-bc1d3e | ORDINARY | 1 | 16.67% |
SHAKEII SHAKEII BRACKNELL LTD
sophymarine-openregistry-gb-13207560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PKWG HOLDING LTDsophymarine-openregistry-gb-13215692 | B ORDINARY | 600 | |
| PO-KAI WANGsophymarine-openregistry-h-po-kai-wang-fa4cee | A ORDINARY | 120 | |
| YANGCHE WANGsophymarine-openregistry-h-yangche-wang-a03cd6 | B ORDINARY | 100 | |
| CHEUK CHEE SAMANTHA YEUNGsophymarine-openregistry-h-cheuk-chee-samantha-yeung-9d3560 | B ORDINARY | 60 | |
| KAIYING NIsophymarine-openregistry-h-kaiying-ni-971d2b | B ORDINARY | 60 | |
| ZHENGHE CHENsophymarine-openregistry-h-zhenghe-chen-6c41bd | B ORDINARY | 60 | |
| YIFANG OXFORDQS LTDsophymarine-openregistry-gb-12077617 | B ORDINARY | 0 | |
JAMK LIMITED
sophymarine-openregistry-gb-00662868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGH MADDISONsophymarine-openregistry-h-anthony-hugh-maddison-858dce | ORDINARY | 60,800 | 38.00% |
| VALERIE SARAH MADDISONsophymarine-openregistry-h-valerie-sarah-maddison-64c13b | ORDINARY | 60,800 | 38.00% |
| ALON BIRANsophymarine-openregistry-h-alon-biran-95cc0b | ORDINARY | 9,600 | 6.00% |
| ANNIE CHANTAL MADDISONsophymarine-openregistry-h-annie-chantal-maddison-46016f | ORDINARY | 9,600 | 6.00% |
| AVITAL GEFENsophymarine-openregistry-h-avital-gefen-53e8f9 | ORDINARY | 9,600 | 6.00% |
| EREZ BIRANsophymarine-openregistry-h-erez-biran-f831b3 | ORDINARY | 9,600 | 6.00% |
| ANTHONY HUGH MADDISONsophymarine-openregistry-h-anthony-hugh-maddison-858dce | ORDINARY | 0 | 0.00% |
| KEVIN RICHARD JAMES MADDISONsophymarine-openregistry-h-kevin-richard-james-maddison-0ff1ae | ORDINARY | 0 | 0.00% |
HILJON INVESTMENTS LIMITED
sophymarine-openregistry-gb-00748907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STRINGERsophymarine-openregistry-h-john-stringer-f3a564 | ORDINARY | 145 | |
| KATIE E DEACONsophymarine-openregistry-h-katie-e-deacon-95469e | ORDINARY | 71 | |
| SALLY A DEACONsophymarine-openregistry-h-sally-a-deacon-f7b64f | ORDINARY | 70 | |
| WILLIAM H DEACONsophymarine-openregistry-h-william-h-deacon-e311ca | ORDINARY | 70 | |
| KIM STRINGERsophymarine-openregistry-h-kim-stringer-c44798 | ORDINARY | 22 | |
| MICHAEL STRINGERsophymarine-openregistry-h-michael-stringer-0088f9 | ORDINARY | 22 | |
| EXECUTOR OF W J STRINGERsophymarine-openregistry-h-executor-of-w-j-stringer-576c0e | ORDINARY | 0 | |
107 SHIRLAND ROAD LIMITED
sophymarine-openregistry-gb-01848726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES & JOCELYN KAFERO-BABUMBAsophymarine-openregistry-h-charles-jocelyn-kafero-babumba-4a27f8 | ORDINARY | 1 | |
| HENRY JEFFERSONsophymarine-openregistry-h-henry-jefferson-1266d9 | ORDINARY | 1 | |
| IMRAN AKHTARsophymarine-openregistry-h-imran-akhtar-388840 | ORDINARY | 1 | |
| ST JOHN REHMAN-FAWCETTsophymarine-openregistry-h-st-john-rehman-fawcett-887f32 | ORDINARY | 1 | |
| YU XIEsophymarine-openregistry-h-yu-xie-02cdb0 | ORDINARY | 1 | |
| ZHANG XIAODONGsophymarine-openregistry-h-zhang-xiaodong-cf0349 | ORDINARY | 1 | |
| EVA SAMPIERIsophymarine-openregistry-h-eva-sampieri-822197 | ORDINARY | 0 | |
CAVENDISH PLACE (BOURNEMOUTH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02066884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jfm Block & Estate Management Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY JAMES BLACKMOREsophymarine-openregistry-h-andy-james-blackmore-3677a9 | ORDINARY 1 GBP | 1 | 14.29% |
| MR & MRS WOOLSTONsophymarine-openregistry-h-mr-mrs-woolston-6ad67f | ORDINARY 1 GBP | 1 | 14.29% |
| MR A MURRYsophymarine-openregistry-h-mr-a-murry-fd2168 | ORDINARY 1 GBP | 1 | 14.29% |
| MR GREGORY JASON LLEWELLYNsophymarine-openregistry-h-mr-gregory-jason-llewellyn-f9b67b | ORDINARY 1 GBP | 1 | 14.29% |
| MR R G & MRS BRITTONsophymarine-openregistry-h-mr-r-g-mrs-britton-5fc658 | ORDINARY 1 GBP | 1 | 14.29% |
| MS O J BALLsophymarine-openregistry-h-ms-o-j-ball-c1e527 | ORDINARY 1 GBP | 1 | 14.29% |
| PATRICK O'LEARYsophymarine-openregistry-h-patrick-o-leary-607c07 | ORDINARY 1 GBP | 1 | 14.29% |
BEVERLEY COURT RESIDENTS ASSOCIATION (1987) LIMITED
sophymarine-openregistry-gb-02131051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 34 Waverley Road, Harrow, Middlesex, HA2 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GHANIsophymarine-openregistry-gb-06503863 | ORDINARY | 1 | |
| JAYENDRA JAYANTILAL H PARMARsophymarine-openregistry-h-jayendra-jayantilal-h-parmar-cc11f4 | ORDINARY | 1 | |
| MAHE JABEEN ABBASIsophymarine-openregistry-h-mahe-jabeen-abbasi-bcf535 | ORDINARY | 1 | |
| MELISSA CHIAN YUE NGsophymarine-openregistry-h-melissa-chian-yue-ng-8ec272 | ORDINARY | 1 | |
| MOHAMMAD KAZIM KHAN NIAZIsophymarine-openregistry-h-mohammad-kazim-khan-niazi-c635c0 | ORDINARY | 1 | |
| SAMMY SALEH TAKI FAHMIsophymarine-openregistry-h-sammy-saleh-taki-fahmi-ed089c | ORDINARY | 1 | |
| SANDRA ELAINE PARMARsophymarine-openregistry-h-sandra-elaine-parmar-01da62 | ORDINARY | 1 | |
SOUTHERN RECORD DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-02159871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERENCE SLOCOMBEsophymarine-openregistry-h-andrew-terence-slocombe-bd2939 | ORDINARY | 17 | 26.56% |
| STEVEN PAUL COLLINSsophymarine-openregistry-h-steven-paul-collins-4effba | ORDINARY | 17 | 26.56% |
| MARK RICHARD HARRISsophymarine-openregistry-h-mark-richard-harris-c39cf0 | ORDINARY | 10 | 15.63% |
| PAUL ROBERT LAIDLAWsophymarine-openregistry-h-paul-robert-laidlaw-925379 | ORDINARY | 9 | 14.06% |
| GUY JAMES SIRMANsophymarine-openregistry-h-guy-james-sirman-f1b267 | ORDINARY | 7 | 10.94% |
| GUY LAWRENCEsophymarine-openregistry-h-guy-lawrence-5051fe | ORDINARY | 3 | 4.69% |
| JOHN MARTIN KNIGHTsophymarine-openregistry-h-john-martin-knight-db684a | ORDINARY | 1 | 1.56% |
RAYNERS (EXTRA CARE HOME) LIMITED
sophymarine-openregistry-gb-02263928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANE GIBBINSsophymarine-openregistry-h-anita-jane-gibbins-f6a9ef | ORDINARY | 50 | 25.00% |
| CHRISTOPHER JAMES MATTHEWSsophymarine-openregistry-h-christopher-james-matthews-702106 | ORDINARY | 43 | 21.50% |
| NICOLA JANE PULLENsophymarine-openregistry-h-nicola-jane-pullen-604300 | ORDINARY | 38 | 19.00% |
| SARAH LUCY DOCWRAsophymarine-openregistry-h-sarah-lucy-docwra-d1a6d9 | ORDINARY | 38 | 19.00% |
| ANDREW JOHN WELLSsophymarine-openregistry-h-andrew-john-wells-db13d0 | ORDINARY | 31 | 15.50% |
| ESTATE OF THE LATE JAMES IAN MATTHEWSsophymarine-openregistry-h-estate-of-the-late-james-ian-matthews-dc3019 | ORDINARY | 0 | 0.00% |
| JEANNE MARIE MATTHEWSsophymarine-openregistry-h-jeanne-marie-matthews-744bbd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTRIDGE PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02233521 | Holds shares in | ORDINARY · 100.00% |
| MATTHEWS & WELLS LIMITEDsophymarine-openregistry-gb-02303535 | Holds shares in | ORDINARY · 100.00% |
NICHOLLS COURT (HILLINGDON) LIMITED
sophymarine-openregistry-gb-02286254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Wilson Hawkins, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PARKERsophymarine-openregistry-gb-12296469 | ORDINARY | 1 | |
| DAVID BRADLYsophymarine-openregistry-h-david-bradly-ea356d | ORDINARY | 1 | |
| GRAHAM ROBERT JAMES POPHAMsophymarine-openregistry-h-graham-robert-james-popham-da0e89 | ORDINARY | 1 | |
| JOHN RICHARD MUDGEsophymarine-openregistry-h-john-richard-mudge-e0adb2 | ORDINARY | 1 | |
| KAUR JHUTIsophymarine-openregistry-h-kaur-jhuti-61579a | ORDINARY | 1 | |
| LYNDA CAROLE POPHAMsophymarine-openregistry-h-lynda-carole-popham-ae8b64 | ORDINARY | 1 | |
| MARTIN DAVID JAMESsophymarine-openregistry-h-martin-david-james-d4792c | ORDINARY | 1 | |
NUMBER 3 CARLTON AVENUE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02524854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3c Carlton Avenue, Harrow, Middlesex, HA3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HATCHERsophymarine-openregistry-h-alexander-hatcher-83f409 | ORDINARY | 1 | 16.67% |
| ANDREW DERMOT GRAYsophymarine-openregistry-h-andrew-dermot-gray-7e2ab4 | ORDINARY | 1 | 16.67% |
| MICHELLE PUSHONGsophymarine-openregistry-h-michelle-pushong-8a94b2 | ORDINARY | 1 | 16.67% |
| N. SOLANKIsophymarine-openregistry-h-n-solanki-a7e34c | ORDINARY | 1 | 16.67% |
| NAYNA SONEJIsophymarine-openregistry-h-nayna-soneji-56cee5 | ORDINARY | 1 | 16.67% |
| SUNIL JAKHARIAsophymarine-openregistry-h-sunil-jakharia-199efa | ORDINARY | 1 | 16.67% |
| CAROLINE PRODROMOUsophymarine-openregistry-h-caroline-prodromou-047106 | ORDINARY | 0 | 0.00% |
DALTON FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02650207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MCGIFFINsophymarine-openregistry-h-carol-mcgiffin-19c3f8 | ORDINARY | 1 | |
| DAVID BRIERLEYsophymarine-openregistry-gb-12144792 | ORDINARY | 1 | |
| LOUISE ISAACsophymarine-openregistry-h-louise-isaac-984a03 | ORDINARY | 1 | |
| MICHAEL DENNIS HOYsophymarine-openregistry-h-michael-dennis-hoy-96dbdf | ORDINARY | 1 | |
| PATRIZIA MAGNIsophymarine-openregistry-h-patrizia-magni-9b441a | ORDINARY | 1 | |
| ALICE GASTALDIsophymarine-openregistry-h-alice-gastaldi-febad6 | ORDINARY | 0 | |
| PIERRE-OLIVIER CAUMONTsophymarine-openregistry-h-pierre-olivier-caumont-22b8fd | ORDINARY | 0 | |
REGALTASTE LIMITED
sophymarine-openregistry-gb-03029851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1995
- 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
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW EAGLE S.A.sophymarine-openregistry-gb-OE019460 | ORDINARY | 200 | |
| KUNDEN VORAsophymarine-openregistry-h-kunden-vora-24a72c | ORDINARY | 50 | |
| URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2 | ORDINARY | 50 | |
| VINU ARUN SHAHsophymarine-openregistry-h-vinu-arun-shah-d63f4a | ORDINARY | 48 | |
| NINA SHAHsophymarine-openregistry-h-nina-shah-721520 | ORDINARY | 26 | |
| SHREYA SHAHsophymarine-openregistry-h-shreya-shah-2b661d | ORDINARY | 26 | |
| ESTATE OF MR SHAILESH RATILAL VORAsophymarine-openregistry-h-estate-of-mr-shailesh-ratilal-vora-6b9674 | ORDINARY | 0 | |
KUCHH NAI MARKETING LIMITED
sophymarine-openregistry-gb-03202532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH JABBLEsophymarine-openregistry-h-jagjit-singh-jabble-3b514d | ORDINARY | 15,030 | |
| JAIDEEP SINGHsophymarine-openregistry-h-jaideep-singh-cfd0d5 | ORDINARY | 9,519 | |
| H S JABBLEsophymarine-openregistry-h-h-s-jabble-9d05a4 | ORDINARY | 5,511 | |
| RAVINDER S JABBLEsophymarine-openregistry-h-ravinder-s-jabble-006086 | ORDINARY | 5,511 | |
| BALJIT KAUR SINGHsophymarine-openregistry-h-baljit-kaur-singh-ffd43e | ORDINARY | 4,999 | |
| MAKHAN SINGH JABBLEsophymarine-openregistry-h-makhan-singh-jabble-81d081 | ORDINARY | 19 | |
| RASHPAL S JABBLEsophymarine-openregistry-h-rashpal-s-jabble-6858f3 | ORDINARY | 11 | |
DRAYCOTT AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03235777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 189 Kenton Road, Harrow, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMISHTHA INAMDARsophymarine-openregistry-h-dharmishtha-inamdar-fcec47 | ORDINARY | 1 | |
| KHIMJI SHAHsophymarine-openregistry-h-khimji-shah-ab7093 | ORDINARY | 1 | |
| PRITIBALA SHAHsophymarine-openregistry-h-pritibala-shah-8ed999 | ORDINARY | 1 | |
| REEMA KHIMJI SHAHsophymarine-openregistry-h-reema-khimji-shah-bcde5f | ORDINARY | 1 | |
| SHEENA KHIMJI SHAHsophymarine-openregistry-h-sheena-khimji-shah-598e09 | ORDINARY | 1 | |
| THORARINN BALDVINSONsophymarine-openregistry-h-thorarinn-baldvinson-754844 | ORDINARY | 1 | |
| ABDULLA ALKAFFsophymarine-openregistry-h-abdulla-alkaff-f636f9 | ORDINARY | 0 | |
MANDEVILLE PLACE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03413516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEVILLE HOTEL LIMITEDsophymarine-openregistry-gb-01627434 | ORDINARY £1 | 44,250 | 73.75% |
| REBECCA WILLSsophymarine-openregistry-h-rebecca-wills-c05bc7 | ORDINARY £1 | 3,750 | 6.25% |
| JARDINE COMPANY LTDsophymarine-openregistry-gb-OE022405 | ORDINARY £1 | 3,000 | 5.00% |
| SVEN BECKERsophymarine-openregistry-h-sven-becker-bfe1c2 | ORDINARY £1 | 2,812 | 4.69% |
| MICHAEL FREISENBRUCHsophymarine-openregistry-h-michael-freisenbruch-db7857 | ORDINARY £1 | 2,250 | 3.75% |
| GUISEPPE GIANPAOLO MONTALTOsophymarine-openregistry-h-guiseppe-gianpaolo-montalto-4503a6 | ORDINARY £1 | 2,063 | 3.44% |
| SIMON FIELD HEDLEYsophymarine-openregistry-h-simon-field-hedley-6bf726 | ORDINARY £1 | 1,875 | 3.13% |
LINKPLACE LIMITED
sophymarine-openregistry-gb-03698088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN NEWTONsophymarine-openregistry-h-gillian-newton-250b48 | ORDINARY | 40 | |
| DANIELLE KNAPPsophymarine-openregistry-h-danielle-knapp-8741eb | ORDINARY | 20 | |
| SEBASTIAN KNAPPsophymarine-openregistry-h-sebastian-knapp-1a0191 | ORDINARY | 20 | |
| BRONWEN LENTONsophymarine-openregistry-h-bronwen-lenton-17782e | ORDINARY | 10 | |
| CAMILLA WEBsophymarine-openregistry-h-camilla-web-7f2287 | ORDINARY | 5 | |
| KERENSA BURTONsophymarine-openregistry-h-kerensa-burton-d8d00a | ORDINARY | 5 | |
| AMANDA KNAPPsophymarine-openregistry-h-amanda-knapp-25ce9f | ORDINARY | 0 | |
INTELLIGENT WORKPLACE SOLUTIONS LTD
sophymarine-openregistry-gb-03737792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- MEDIUM
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT GUTHRIEsophymarine-openregistry-h-stephen-robert-guthrie-6890a2 | ORDINARY | 31,559 | |
| MARTIN WELLSsophymarine-openregistry-h-martin-wells-86ef8a | ORDINARY | 7,838 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 5,069 | |
| SARAH GUTHRIEsophymarine-openregistry-h-sarah-guthrie-aa49b5 | ORDINARY | 4,459 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 1,013 | |
| IAN LEE GUTHRIEsophymarine-openregistry-h-ian-lee-guthrie-593440 | ORDINARY | 750 | |
| CAROL GUTHRIEsophymarine-openregistry-h-carol-guthrie-94787b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENHANCE OFFICE CLEANING LIMITEDsophymarine-openregistry-gb-07455362 | Holds shares in | ORDINARY |