UK companies/Harrow/Page 22
Companies in Harrow and their shareholdersPage 22 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 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,668
VAST SCREENING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10187941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 276 Preston Road, Harrow, Middlesex, HA3 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ALEXANDER CARGILLsophymarine-openregistry-h-donald-alexander-cargill-b82399 | ORDINARY | 30 | 30.00% |
| AGATA KATARZYNA KOZIOLsophymarine-openregistry-h-agata-katarzyna-koziol-90e436 | ORDINARY | 20 | 20.00% |
| STOELTING COsophymarine-openregistry-h-stoelting-co-fdebd3 | ORDINARY | 20 | 20.00% |
| PETER ANDREAS JOSEF BONDARENKOsophymarine-openregistry-h-peter-andreas-josef-bondarenko-ebfe6f | ORDINARY | 15 | 15.00% |
| PATRICK MELLODYsophymarine-openregistry-h-patrick-mellody-3918de | ORDINARY | 5 | 5.00% |
| THOMAS JOSEPH SULLIVANsophymarine-openregistry-h-thomas-joseph-sullivan-aaf26d | ORDINARY | 5 | 5.00% |
| TRENT DOUGLAS LUNDsophymarine-openregistry-h-trent-douglas-lund-b2c291 | ORDINARY | 5 | 5.00% |
LIQUID LOGICAL LIMITED
sophymarine-openregistry-gb-11227217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 250,000 | |
| TIMOTHY POPOVsophymarine-openregistry-h-timothy-popov-e61761 | ORDINARY | 250,000 | |
| KARL HICKsophymarine-openregistry-h-karl-hick-0f3edc | ORDINARY | 5,342 | |
| SCOTT DANNsophymarine-openregistry-h-scott-dann-3991e1 | ORDINARY | 5,342 | |
| CHISOLUM CHUKWUMAsophymarine-openregistry-h-chisolum-chukwuma-48396d | ORDINARY | 2,137 | |
| NICHOLAS GANNUSHKINsophymarine-openregistry-h-nicholas-gannushkin-946ff7 | ORDINARY | 2,137 | |
| PRIYA CHAUHANsophymarine-openregistry-h-priya-chauhan-773127 | ORDINARY | 2,137 | |
HARROWBY COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11559364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GEMS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06953243 | ORDINARY | 2 | |
| ANNE LOUISE MCKEEsophymarine-openregistry-h-anne-louise-mckee-2a01f0 | ORDINARY | 1 | |
| CRINGLE CORPORATION LIMITEDsophymarine-openregistry-gb-00413150 | ORDINARY | 1 | |
| HELEN-MARIE O'SULLIVANsophymarine-openregistry-h-helen-marie-o-sullivan-5bd8ba | ORDINARY | 1 | |
| JOHN THOMAS KELLY-JONESsophymarine-openregistry-h-john-thomas-kelly-jones-75ddbe | ORDINARY | 1 | |
| SAAD EL-ZAAIMsophymarine-openregistry-h-saad-el-zaaim-677112 | ORDINARY | 1 | |
| SUSHILA NAYAKsophymarine-openregistry-h-sushila-nayak-123a3c | ORDINARY | 1 | |
AUDLEY CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-12533184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSHI KARSAN & MISS RIMA KARSAN RAGHWANIsophymarine-openregistry-h-mr-rushi-karsan-miss-rima-karsan-raghwan-c979ae | ORDINARY SHARES | 200 | 20.00% |
| NARAN RAGHVANIsophymarine-openregistry-h-naran-raghvani-242287 | ORDINARY SHARES | 200 | 20.00% |
| RAMJI RAGHVANIsophymarine-openregistry-h-ramji-raghvani-15eb6e | ORDINARY SHARES | 200 | 20.00% |
| VIRJI RAGHWANIsophymarine-openregistry-h-virji-raghwani-43b852 | ORDINARY SHARES | 200 | 20.00% |
| ARVIND RAGHWANIsophymarine-openregistry-h-arvind-raghwani-278497 | ORDINARY SHARES | 90 | 9.00% |
| NILESH RAGHWANIsophymarine-openregistry-h-nilesh-raghwani-0936ac | ORDINARY SHARES | 90 | 9.00% |
| MANJI RAGHWANIsophymarine-openregistry-h-manji-raghwani-67ea38 | ORDINARY SHARES | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDLEY CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-12518096 | Holds shares in | ORDINARY · 97.50% |
NORMAN HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-12919051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN & IAN BOWYERsophymarine-openregistry-h-ann-ian-bowyer-c4a6d7 | ORDINARY | 1 | 14.29% |
| BETTY WHARTON PEGRAMsophymarine-openregistry-h-betty-wharton-pegram-58b0b0 | ORDINARY | 1 | 14.29% |
| BRIAN VICTOR IRVINsophymarine-openregistry-h-brian-victor-irvin-4e4e48 | ORDINARY | 1 | 14.29% |
| JOAO CARLOS DA SILVA FIGUEIREDO COSTAsophymarine-openregistry-h-joao-carlos-da-silva-figueiredo-costa-a31eb3 | ORDINARY | 1 | 14.29% |
| LIAM EMMETT CAVANAGHsophymarine-openregistry-h-liam-emmett-cavanagh-8ec685 | ORDINARY | 1 | 14.29% |
| NICHOLAS ANDREW SNAPEsophymarine-openregistry-h-nicholas-andrew-snape-e8d442 | ORDINARY | 1 | 14.29% |
| PATRICK LENNONsophymarine-openregistry-h-patrick-lennon-7023e1 | ORDINARY | 1 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| NORMAN HOUSE LIMITEDsophymarine-openregistry-gb-11826987 | Holds shares in | ORDINARY · 22.22% |
EROS PRIME INVESTMENTS LIMITED
sophymarine-openregistry-gb-13369219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE LULLAsophymarine-openregistry-h-kishore-lulla-f741c9 | ORDINARY | 17 | 17.00% |
| MANJULA LULLAsophymarine-openregistry-h-manjula-lulla-ef8435 | ORDINARY | 17 | 17.00% |
| RAYAAN SHAHsophymarine-openregistry-h-rayaan-shah-5eb416 | ORDINARY | 17 | 17.00% |
| SWANEET SINGHsophymarine-openregistry-h-swaneet-singh-cf3f78 | ORDINARY | 17 | 17.00% |
| RIDHIMA LULLAsophymarine-openregistry-h-ridhima-lulla-c0d73f | ORDINARY | 16 | 16.00% |
| RISHIKA KISHORE LULLA SINGHsophymarine-openregistry-h-rishika-kishore-lulla-singh-09d58f | ORDINARY | 16 | 16.00% |
| EROS INVESTMENTS LIMITEDsophymarine-openregistry-h-eros-investments-limited-ddcfa4 | ORDINARY | 0 | 0.00% |
NEW LIGHT DEVELOPMENTS 2 LTD
sophymarine-openregistry-gb-13514109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- 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, HA3 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY BROWNsophymarine-openregistry-h-wayne-anthony-brown-0685b4 | ORDINARY | 245,000 | 63.64% |
| BEVERLEY MUHAMMADsophymarine-openregistry-h-beverley-muhammad-f16514 | ORDINARY | 80,000 | 20.78% |
| JUNE LAWRENCEsophymarine-openregistry-gb-08171990 | ORDINARY | 40,000 | 10.39% |
| JANET GRAHAM-FEARONsophymarine-openregistry-h-janet-graham-fearon-1dd19a | ORDINARY | 5,000 | 1.30% |
| JASMIN FEARONsophymarine-openregistry-h-jasmin-fearon-cde78b | ORDINARY | 5,000 | 1.30% |
| JAYDEN FEARONsophymarine-openregistry-h-jayden-fearon-fc489b | ORDINARY | 5,000 | 1.30% |
| JEAN SHARRON HYLTONsophymarine-openregistry-h-jean-sharron-hylton-7a1349 | ORDINARY | 5,000 | 1.30% |
SAPPHIRE HARROW FREEHOLD LIMITED
sophymarine-openregistry-gb-13561515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 557 Pinner Road, Harrow, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL DHIRAJLAL SANGANIsophymarine-openregistry-h-atul-dhirajlal-sangani-f532ba | ORDINARY | 1 | |
| CRAIG POXONsophymarine-openregistry-h-craig-poxon-003a5b | ORDINARY | 1 | |
| JAGDISH NARANDAS HATHIsophymarine-openregistry-h-jagdish-narandas-hathi-30410d | ORDINARY | 1 | |
| MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12 | ORDINARY | 1 | |
| MUSADIQ DHALLAsophymarine-openregistry-h-musadiq-dhalla-477074 | ORDINARY | 1 | |
| NIRALI HATHIsophymarine-openregistry-h-nirali-hathi-7e0e8a | ORDINARY | 1 | |
| RAHUEL BADIANIsophymarine-openregistry-h-rahuel-badiani-e75878 | ORDINARY | 0 | |
NFT VENUE LIMITED
sophymarine-openregistry-gb-13614853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID-CAROLINE COLEsophymarine-openregistry-h-astrid-caroline-cole-4491fa | ORDINARY | 490 | 24.50% |
| RAMI AL MARIsophymarine-openregistry-h-rami-al-mari-30b8e3 | ORDINARY | 490 | 24.50% |
| SIMON BIRCHsophymarine-openregistry-h-simon-birch-64ef71 | ORDINARY | 450 | 22.50% |
| PATRICK OKOGWUsophymarine-openregistry-h-patrick-okogwu-66b02b | ORDINARY | 200 | 10.00% |
| SIVASWAMY SUBRAMANIAMsophymarine-openregistry-h-sivaswamy-subramaniam-5e1249 | ORDINARY | 200 | 10.00% |
| ANDREW LOMASsophymarine-openregistry-h-andrew-lomas-e4cf74 | ORDINARY | 100 | 5.00% |
| ADAM RICHARD LINSCOTTsophymarine-openregistry-h-adam-richard-linscott-22fe40 | ORDINARY | 70 | 3.50% |
SABJ LTD
sophymarine-openregistry-gb-13704431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Waverley Road, Harrow, HA2 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATAAMUTHAN PATHMANATHANsophymarine-openregistry-h-aataamuthan-pathmanathan-488925 | ORDINARY | 20 | |
| AVN INVESTEMENT LTDsophymarine-openregistry-h-avn-investement-ltd-523106 | ORDINARY | 20 | |
| BRENDA ALOYSIOUSsophymarine-openregistry-h-brenda-aloysious-740179 | ORDINARY | 20 | |
| JIGAR MODIsophymarine-openregistry-h-jigar-modi-c5b9f3 | ORDINARY | 10 | |
| NIDHI MODIsophymarine-openregistry-h-nidhi-modi-907c14 | ORDINARY | 10 | |
| PUVINDRA SIVATHASANsophymarine-openregistry-h-puvindra-sivathasan-60b4dc | ORDINARY | 0 | |
| SIVAGURU SIVATHASANsophymarine-openregistry-h-sivaguru-sivathasan-95732b | ORDINARY | 0 | |
DOMESTIC INSTALLATIONS LDN LIMITED
sophymarine-openregistry-gb-14009466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Alpha House, Harrow, London, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINVESTIFY LTDsophymarine-openregistry-gb-16653455 | ORDINARY SHARES | 24 | 24.00% |
| RH ELITE INVESTMENTS LTDsophymarine-openregistry-gb-16653496 | ORDINARY SHARES | 24 | 24.00% |
| SPJP INVESTMENTS LTDsophymarine-openregistry-gb-16653504 | ORDINARY SHARES | 24 | 24.00% |
| VANITA HIRANIsophymarine-openregistry-h-vanita-hirani-f96bc6 | ORDINARY SHARES | 10 | 10.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY SHARES | 6 | 6.00% |
| PARESH HIRANIsophymarine-openregistry-h-paresh-hirani-8ce77a | ORDINARY SHARES | 6 | 6.00% |
| RAMON HIRANIsophymarine-openregistry-h-ramon-hirani-a3cf1e | ORDINARY SHARES | 6 | 6.00% |
FLASH LEARNING LIMITED
sophymarine-openregistry-gb-14154204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 12 Parkfield Gardens, Harrow, HA2 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BEAVISsophymarine-openregistry-h-natasha-beavis-78f7cd | ORDINARY | 600,000 | 47.57% |
| CHRISTOPHER PETER BEAVISsophymarine-openregistry-h-christopher-peter-beavis-83efc7 | ORDINARY | 400,000 | 31.72% |
| GIRISH ALWANIsophymarine-openregistry-h-girish-alwani-f49068 | ORDINARY | 116,870 | 9.27% |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY | 92,500 | 7.33% |
| NICHOLAS GRAYsophymarine-openregistry-h-nicholas-gray-d084d8 | ORDINARY | 36,160 | 2.87% |
| VICTORIA TOPHAMsophymarine-openregistry-h-victoria-topham-2c41ca | ORDINARY | 10,520 | 0.83% |
| MICHAEL FISCHERsophymarine-openregistry-h-michael-fischer-20f2a4 | ORDINARY | 5,150 | 0.41% |
THE LONDON FOOD TRUCK COMPANY LIMITED
sophymarine-openregistry-gb-14199049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 7 Bradburys Court, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN KUMAR TALWARsophymarine-openregistry-h-arjun-kumar-talwar-20476c | ORDINARY | 40 | 30.77% |
| POOJA SOODsophymarine-openregistry-h-pooja-sood-307f4f | ORDINARY | 40 | 30.77% |
| ANSHUL DOSHIsophymarine-openregistry-h-anshul-doshi-ed6558 | ORDINARY | 10 | 7.69% |
| NITIN CHANDAKsophymarine-openregistry-h-nitin-chandak-7a36b0 | ORDINARY | 10 | 7.69% |
| PEITA MENONsophymarine-openregistry-h-peita-menon-cbbf35 | ORDINARY | 10 | 7.69% |
| PRABHU NARASIMHANsophymarine-openregistry-h-prabhu-narasimhan-7313fa | ORDINARY | 10 | 7.69% |
| VASHU BHAGNANIsophymarine-openregistry-h-vashu-bhagnani-a95caa | ORDINARY | 10 | 7.69% |
3A-D LYNN CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-14228233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3b Lynn Close, Harrow, HA3 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY FARROWsophymarine-openregistry-h-bryony-farrow-740ad8 | ORDINARY | 1 | |
| CARL JELLEYsophymarine-openregistry-h-carl-jelley-46d0bc | ORDINARY | 1 | |
| DOMINIC GREENsophymarine-openregistry-gb-06855592 | ORDINARY | 1 | |
| IAN FARROWsophymarine-openregistry-h-ian-farrow-5217fe | ORDINARY | 1 | |
| MASJA ELIASsophymarine-openregistry-h-masja-elias-1daa9a | ORDINARY | 1 | |
| NEILL KENNEDYsophymarine-openregistry-h-neill-kennedy-3c1420 | ORDINARY | 1 | |
| PAUL SENIORsophymarine-openregistry-gb-16723385 | ORDINARY | 1 | |
BLUEBRIDGE ONE GROUP LIMITED
sophymarine-openregistry-gb-14495187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETCHEN RYANsophymarine-openregistry-h-gretchen-ryan-6ab1d8 | ORD | 66,000 | 30.72% |
| JONATHAN MANSELL RYANsophymarine-openregistry-h-jonathan-mansell-ryan-a1cf1c | ORD | 66,000 | 30.72% |
| ALAN CHARLES GALLsophymarine-openregistry-h-alan-charles-gall-828f59 | ORD | 44,000 | 20.48% |
| BB1 HOLDINGS (PTY) LTDsophymarine-openregistry-h-bb1-holdings-pty-ltd-8e4ca6 | ORD | 24,000 | 11.17% |
| CHANNING CHRISTOPHER MCDONALDsophymarine-openregistry-h-channing-christopher-mcdonald-bce9ae | ORD | 10,830 | 5.04% |
| MEGAN KRAUSEsophymarine-openregistry-h-megan-krause-907277 | ORD | 2,134 | 0.99% |
| JULIET HAYWARDsophymarine-openregistry-h-juliet-hayward-e1c3c6 | ORD | 1,861 | 0.87% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04762910 | Holds shares in | ORDINARY · 100.00% |
| BLUEBRIDGE ONE CLOUDAPPS LIMITEDsophymarine-openregistry-gb-14495227 | Holds shares in | ORD · 100.00% |
VIMM PROPERTY LTD
sophymarine-openregistry-gb-14654013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Birch Park, Harrow, HA3 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUDI MADUKAHsophymarine-openregistry-h-chukwudi-madukah-9315f3 | ORDINARY | 40 | |
| VALENTINE MADUKAHsophymarine-openregistry-h-valentine-madukah-a01f56 | ORDINARY | 20 | |
| MARTA MADUKAHsophymarine-openregistry-h-marta-madukah-e3a012 | ORDINARY | 16 | |
| CHRISTIAN MADUKAHsophymarine-openregistry-h-christian-madukah-8ac985 | ORDINARY | 8 | |
| TIMOTHY MADUKAHsophymarine-openregistry-h-timothy-madukah-d1a6b9 | ORDINARY | 6 | |
| ANNA MADUKAHsophymarine-openregistry-h-anna-madukah-faa74e | ORDINARY | 5 | |
| ZOFIA MADUKAHsophymarine-openregistry-h-zofia-madukah-3206e7 | ORDINARY | 5 | |
GOLFR TECHNOLOGY LTD
sophymarine-openregistry-gb-15890725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ground Floor 7 Jardine House, Harrow, Uk, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOURNEY36 LIMITEDsophymarine-openregistry-gb-14271602 | ORDINARY | 3,125 | |
| CHRISTOPHER JOHN RAYsophymarine-openregistry-h-christopher-john-ray-ab9f5e | ORDINARY | 3,000 | |
| LIAM CHRISTOPHER RAYsophymarine-openregistry-h-liam-christopher-ray-28f0b9 | ORDINARY | 2,500 | |
| ANDREW DAVID GRIFFINsophymarine-openregistry-h-andrew-david-griffin-b59e1c | ORDINARY | 1,375 | |
| STEPHEN GRIFFINsophymarine-openregistry-h-stephen-griffin-5c68f8 | ORDINARY | 556 | |
| CARL JACKSONsophymarine-openregistry-h-carl-jackson-693e11 | ORDINARY | 278 | |
| RUTH JACKSONsophymarine-openregistry-gb-07918016 | ORDINARY | 278 | |
KD PLATFORMS LTD
sophymarine-openregistry-gb-16251116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKYURU LIMITEDsophymarine-openregistry-gb-16282675 | ORDINARY | 2,500 | |
| ENTERPRISE SYSTEMS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05676711 | ORDINARY | 2,500 | |
| GENERAL HOLDINGS LIMITEDsophymarine-openregistry-gb-06669089 | ORDINARY | 2,500 | |
| LIA MANAGEMENT LTD.sophymarine-openregistry-gb-11851179 | ORDINARY | 2,500 | |
| CHARLES KAVANAGH BROWNsophymarine-openregistry-h-charles-kavanagh-brown-dff3ea | ORDINARY | 0 | |
| DIXIT DHIRAJLAL SHAHsophymarine-openregistry-h-dixit-dhirajlal-shah-75e235 | ORDINARY | 0 | |
| RICHARD ADAM DALTONsophymarine-openregistry-h-richard-adam-dalton-91af84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIROS PARTNERS LIMITEDsophymarine-openregistry-gb-16253583 | Holds shares in | ORDINARY |
DERMATOLOGY AND LASER SERVICES LTD
sophymarine-openregistry-gb-10397131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARON CARL SEUKERANsophymarine-openregistry-h-daron-carl-seukeran-4128c3 | ORDINARY | 76 | 76.00% |
| LYNDA SEUKERANsophymarine-openregistry-h-lynda-seukeran-996e60 | ORDINARY | 21 | 21.00% |
| AMY RACHELLE SEUKERANsophymarine-openregistry-h-amy-rachelle-seukeran-0bc992 | ORDINARY | 1 | 1.00% |
| AMY RACHELLE SEUKERANsophymarine-openregistry-h-amy-rachelle-seukeran-0bc992 | C ORDINARY | 1 | 100.00% |
| ANNA SEUKERANsophymarine-openregistry-h-anna-seukeran-dae91b | F ORDINARY | 1 | 100.00% |
| DARON CARL SEUKERANsophymarine-openregistry-h-daron-carl-seukeran-4128c3 | A ORDINARY | 1 | 100.00% |
| LISA REYANA SEUKERANsophymarine-openregistry-h-lisa-reyana-seukeran-9b6f09 | D ORDINARY | 1 | 100.00% |
| LISA REYANA SEUKERANsophymarine-openregistry-h-lisa-reyana-seukeran-9b6f09 | ORDINARY | 1 | 1.00% |
| LYNDA SEUKERANsophymarine-openregistry-h-lynda-seukeran-996e60 | B ORDINARY | 1 | 100.00% |
| OLIVIA GRACE ZORINA SEUKERANsophymarine-openregistry-h-olivia-grace-zorina-seukeran-f750e8 | E ORDINARY | 1 | 100.00% |
| OLIVIA GRACE ZORINA SEUKERANsophymarine-openregistry-h-olivia-grace-zorina-seukeran-f750e8 | ORDINARY | 1 | 1.00% |
DAVIES BROTHERS NURSERY LIMITED
sophymarine-openregistry-gb-08422908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNESA MARIA DAVIESsophymarine-openregistry-h-bonnesa-maria-davies-a90850 | 'F' ORDINARY | 20 | |
| EXECUTORS TO THE ESTATE OF RUSSELL EDWARD DAVIESsophymarine-openregistry-h-executors-to-the-estate-of-russell-edwar-59fefb | 'E' ORDINARY | 20 | |
| MARIA DAVIESsophymarine-openregistry-h-maria-davies-c22698 | 'B' ORDINARY | 20 | |
| MARK STEVEN DAVIESsophymarine-openregistry-h-mark-steven-davies-8df372 | 'D' ORDINARY | 20 | |
| ROBERT JAMES DAVIESsophymarine-openregistry-h-robert-james-davies-766f82 | 'C' ORDINARY | 20 | |
| STEVEN ROBERT DAVIESsophymarine-openregistry-h-steven-robert-davies-535a0f | 'A' ORDINARY | 20 | |