UK companies/Harrow/Page 23
Companies in Harrow and their shareholdersPage 23 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 153 shareholdings and 7 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
SPECTRUM SEARCH LIMITED
sophymarine-openregistry-gb-11458701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONATHAN OLIVERsophymarine-openregistry-h-craig-jonathan-oliver-ee67e9 | A ORDINARY | 490 | 100.00% |
| WILLIAM JOHN OLIVERsophymarine-openregistry-h-william-john-oliver-0d8876 | B ORDINARY | 240 | 100.00% |
| FERN MCKINLAYsophymarine-openregistry-h-fern-mckinlay-e03a74 | F ORDINARY | 125 | 100.00% |
| PETER LAWRENCE WOODsophymarine-openregistry-h-peter-lawrence-wood-6f7cb3 | C ORDINARY | 125 | 100.00% |
| DEBRA JANE OLIVERsophymarine-openregistry-h-debra-jane-oliver-01c676 | E ORDINARY | 10 | 100.00% |
| JADE GEORGIANA OLIVER-HODGESsophymarine-openregistry-h-jade-georgiana-oliver-hodges-05232b | D ORDINARY | 10 | 100.00% |
AURORA TERRAZZO LIMITED
sophymarine-openregistry-gb-11889354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NUNNsophymarine-openregistry-h-derek-nunn-1e85ec | ORDINARY E | 50 | 100.00% |
| JEFFREY FRANCIS GEDDESsophymarine-openregistry-h-jeffrey-francis-geddes-8402d3 | ORDINARY A | 50 | 100.00% |
| MICHELLE GEDDESsophymarine-openregistry-h-michelle-geddes-fa4d81 | ORDINARY C | 50 | 100.00% |
| SUSAN JANE CONNORsophymarine-openregistry-h-susan-jane-connor-5c4c72 | ORDINARY F | 50 | 100.00% |
| LISA CICCOsophymarine-openregistry-h-lisa-cicco-ee23f1 | ORDINARY D | 0 | |
| STEPHEN HARRIS CICCOsophymarine-openregistry-h-stephen-harris-cicco-f48a3e | ORDINARY B | 0 | |
FIRST DENTAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-12901177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAYUGHAN LIMITEDsophymarine-openregistry-gb-07964136 | E ORDINARY | 114 | 100.00% |
| DK NANKANI LTDsophymarine-openregistry-gb-10380373 | F ORDINARY | 114 | 100.00% |
| DEEPAK KUMARsophymarine-openregistry-gb-11214771 | B ORDINARY | 18 | 100.00% |
| KALPNA KUMARIsophymarine-openregistry-h-kalpna-kumari-624d2e | D ORDINARY | 18 | 100.00% |
| KISHORE KUMAR MANJIANIsophymarine-openregistry-h-kishore-kumar-manjiani-9c8ca7 | A ORDINARY | 18 | 100.00% |
| VEENA MANJIANIsophymarine-openregistry-h-veena-manjiani-d8bc28 | C ORDINARY | 18 | 100.00% |
| DEEPAK KUMARsophymarine-openregistry-gb-11214771 | F ORDINARY | 0 | 0.00% |
| KALPNA KUMARIsophymarine-openregistry-h-kalpna-kumari-624d2e | F ORDINARY | 0 | 0.00% |
| KISHORE KUMAR MANJIANIsophymarine-openregistry-h-kishore-kumar-manjiani-9c8ca7 | E ORDINARY | 0 | 0.00% |
| VEENA MANJIANIsophymarine-openregistry-h-veena-manjiani-d8bc28 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WANDSWORTH TOWN DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07349448 | Holds shares in | ORDINARY |
SNS ABSOLUTE CARE LIMITED
sophymarine-openregistry-gb-13368787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 231 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7K HEALTHCARE LTDsophymarine-openregistry-gb-12230466 | ORDINARY D | 100 | 100.00% |
| ASHA PHARMA LTDsophymarine-openregistry-gb-14771294 | ORDINARY F | 100 | 100.00% |
| SHILPESHKUMAR KANUBHAI PATELsophymarine-openregistry-h-shilpeshkumar-kanubhai-patel-ffa21d | ORDINARY E | 100 | 100.00% |
| STU THE PHARMA LTDsophymarine-openregistry-gb-12790586 | ORDINARY C | 100 | 100.00% |
| SWAPNKUMAR MUKESHBHAI PATELsophymarine-openregistry-h-swapnkumar-mukeshbhai-patel-5a44e3 | ORDINARY B | 100 | 100.00% |
| URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6f | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSS RETAIL LIMITEDsophymarine-openregistry-gb-07525827 | Holds shares in | ORDINARY · 100.00% |
CV SCREEN LTD.
sophymarine-openregistry-gb-03902950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STUART IVESONsophymarine-openregistry-h-matthew-stuart-iveson-6fa575 | ORDINARY | 55 | 55.00% |
| WENDY LOUISE IVESONsophymarine-openregistry-h-wendy-louise-iveson-64bdb9 | ORDINARY | 45 | 45.00% |
| CHLOE IVESONsophymarine-openregistry-h-chloe-iveson-1c2bba | D ORDINARY | 25 | 100.00% |
| JOSHUA KEN IVESONsophymarine-openregistry-h-joshua-ken-iveson-0c762b | B ORDINARY | 25 | 100.00% |
| LEO FELIX IVESONsophymarine-openregistry-h-leo-felix-iveson-8fc870 | C ORDINARY | 25 | 100.00% |
| LUCY IVESONsophymarine-openregistry-h-lucy-iveson-990472 | A ORDINARY | 25 | 100.00% |
AIMLIN LIMITED
sophymarine-openregistry-gb-06687895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Masters House, Harrow, Middlesex, HA1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOLA AKHTARsophymarine-openregistry-h-khola-akhtar-88783f | ORDINARY | 40 | 100.00% |
| RUBINA HAFEEZsophymarine-openregistry-h-rubina-hafeez-985297 | C ORDINARY | 30 | 100.00% |
| ZAIN HAFEEZsophymarine-openregistry-h-zain-hafeez-c97615 | D ORDINARY | 10 | 100.00% |
| NUSRAT BEGUMsophymarine-openregistry-h-nusrat-begum-1d4fbc | A ORDINARY | 8 | 100.00% |
| AHMED AKHTARsophymarine-openregistry-h-ahmed-akhtar-5770c1 | B ORDINARY | 4 | 33.33% |
| KHOLA AKHTARsophymarine-openregistry-h-khola-akhtar-88783f | B ORDINARY | 4 | 33.33% |
| NABEEL AKHTARsophymarine-openregistry-h-nabeel-akhtar-e9a3b7 | B ORDINARY | 4 | 33.33% |
SHAZ & ASSOCIATES LIMITED
sophymarine-openregistry-gb-07198252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRUMEEM LTDsophymarine-openregistry-gb-16348435 | A ORDINARY | 4,500 | 100.00% |
| SHRUMEEM LTDsophymarine-openregistry-gb-16348435 | B ORDINARY | 4,000 | 100.00% |
| SHRUMEEM LTDsophymarine-openregistry-gb-16348435 | D ORDINARY | 500 | 100.00% |
| SHRUMEEM LTDsophymarine-openregistry-gb-16348435 | E ORDINARY | 500 | 100.00% |
| SHRUMEEM LTDsophymarine-openregistry-gb-16348435 | C ORDINARY | 500 | 100.00% |
| FAIZAN SHAHZAD NASEEMsophymarine-openregistry-h-faizan-shahzad-naseem-14c966 | D ORDINARY | 0 | 0.00% |
| FATIMA SHAHZAD SELWOODsophymarine-openregistry-h-fatima-shahzad-selwood-3b8f66 | C ORDINARY | 0 | 0.00% |
| RUBY NASEEMsophymarine-openregistry-h-ruby-naseem-a5dba5 | B ORDINARY | 0 | 0.00% |
| SHAHYAN SHAHZAD NASEEMsophymarine-openregistry-h-shahyan-shahzad-naseem-2de8d0 | E ORDINARY | 0 | 0.00% |
| SHAHZAD NASEEMsophymarine-openregistry-h-shahzad-naseem-1d6377 | A ORDINARY | 0 | 0.00% |
ORTHENE HOLDINGS LIMITED
sophymarine-openregistry-gb-07348400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 South Harrow Industrial Estate, Harrow, Middlesex, HA2 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES KERsophymarine-openregistry-h-charles-james-ker-e6ac36 | ORDINARY C | 116 | |
| LLOYD KERsophymarine-openregistry-h-lloyd-ker-bf67f3 | ORDINARY E | 50 | |
| CHRISTIAN KERsophymarine-openregistry-h-christian-ker-c26f32 | ORDINARY E | 30 | |
| JENNIFER ROSEMARY KERsophymarine-openregistry-h-jennifer-rosemary-ker-4ab4f3 | ORDINARY D | 25 | |
| CHARLES JAMES KERsophymarine-openregistry-h-charles-james-ker-e6ac36 | ORDINARY F | 24 | |
| LLOYD KERsophymarine-openregistry-h-lloyd-ker-bf67f3 | ORDINARY E | 24 | |
| ANNA KERsophymarine-openregistry-h-anna-ker-517c2b | ORDINARY E | 16 | |
| LLOYD KERsophymarine-openregistry-h-lloyd-ker-bf67f3 | ORDINARY E | 15 | |
| CHARLES JAMES KERsophymarine-openregistry-h-charles-james-ker-e6ac36 | ORDINARY | 1 | |
| MADELEINE ROSEMARY KERsophymarine-openregistry-h-madeleine-rosemary-ker-bb0c66 | ORDINARY | 0 | |
DZA HOLDINGS LIMITED
sophymarine-openregistry-gb-08533522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | A ORDINARY | 60 | 100.00% |
| ALI HAFEEZsophymarine-openregistry-h-ali-hafeez-2867c5 | D ORDINARY | 10 | 100.00% |
| DANISH HAFEEZsophymarine-openregistry-h-danish-hafeez-8e81bb | C ORDINARY | 10 | 100.00% |
| RUBINA HAFEEZsophymarine-openregistry-h-rubina-hafeez-985297 | B ORDINARY | 10 | 100.00% |
| ZAIN HAFEEZsophymarine-openregistry-h-zain-hafeez-c97615 | E ORDINARY | 10 | 100.00% |
| DANISH HAFEEZsophymarine-openregistry-h-danish-hafeez-8e81bb | A ORDINARY | 0 | 0.00% |
| RUBINA HAFEEZsophymarine-openregistry-h-rubina-hafeez-985297 | A ORDINARY | 0 | 0.00% |
| ZAIN HAFEEEZsophymarine-openregistry-h-zain-hafeeez-440e1e | A ORDINARY | 0 | 0.00% |
| ZAIN HAFEEZsophymarine-openregistry-h-zain-hafeez-c97615 | D ORDINARY | 0 | 0.00% |
| ZAIN HAFEEZsophymarine-openregistry-h-zain-hafeez-c97615 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RA ACCOUNTANTS & TAX ADVISORS LIMITEDsophymarine-openregistry-gb-15932319 | Holds shares in | ORDINARY C · 0.00% |
HINDMARSH BUSINESS FINANCE LTD
sophymarine-openregistry-gb-14032107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Bessborough Road, Harrow, HA1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE KIRSTY HINDMARSHsophymarine-openregistry-h-charlotte-kirsty-hindmarsh-a64978 | C ORDINARY | 50 | 100.00% |
| DANIEL KEN HINDMARSHsophymarine-openregistry-h-daniel-ken-hindmarsh-94fcee | A ORDINARY | 50 | 50.00% |
| JOE JORDAN HINDMARSHsophymarine-openregistry-h-joe-jordan-hindmarsh-5b020b | A ORDINARY | 50 | 50.00% |
| KAYLEIGH BEALEsophymarine-openregistry-h-kayleigh-beale-68d4e1 | D ORDINARY | 50 | 100.00% |
| NICOLE HINDMARSHsophymarine-openregistry-h-nicole-hindmarsh-8bfef8 | E ORDINARY | 50 | 100.00% |
| THOMAS JAMES HINDMARSHsophymarine-openregistry-h-thomas-james-hindmarsh-f02c5e | B ORDINARY | 50 | 100.00% |
ST GEORGE'S (WIGAN) LIMITED
sophymarine-openregistry-gb-04713862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU HARIAsophymarine-openregistry-h-anju-haria-6d96b9 | A ORDINARY | 10,000 | |
| SHEENA GUDHKAsophymarine-openregistry-h-sheena-gudhka-4874d6 | B ORDINARY | 7,500 | |
| SHEENA GUDHKAsophymarine-openregistry-h-sheena-gudhka-4874d6 | ORDINARY | 7,000 | |
| SAHIL GUDHKAsophymarine-openregistry-h-sahil-gudhka-255a6e | B ORDINARY | 2,500 | |
| SAMARA GUDHKAsophymarine-openregistry-h-samara-gudhka-fad509 | C ORDINARY | 1,250 | |
| SHANAYA GUDHKAsophymarine-openregistry-h-shanaya-gudhka-235c10 | C ORDINARY | 1,250 | |
| SAHIL GUDHKAsophymarine-openregistry-h-sahil-gudhka-255a6e | C ORDINARY | 500 | |
| SOBHAG HARIA (DECEASED)sophymarine-openregistry-h-sobhag-haria-deceased-824f18 | ORDINARY | 0 | |
SOUTHDEN LIMITED
sophymarine-openregistry-gb-07999083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14783462 | A ORDINARY | 120 | 100.00% |
| SOUTHDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14783462 | D ORDINARY | 10 | 100.00% |
| SOUTHDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14783462 | B ORDINARY | 10 | 100.00% |
| SOUTHDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14783462 | C ORDINARY | 10 | 100.00% |
| ANNE WAKERLEYsophymarine-openregistry-h-anne-wakerley-6d4090 | C ORDINARY | 0 | 0.00% |
| CLAIRE SAYEGHsophymarine-openregistry-h-claire-sayegh-83aca5 | A ORDINARY | 0 | 0.00% |
| MATTHEW WORRELLsophymarine-openregistry-h-matthew-worrell-d800a0 | D ORDINARY | 0 | 0.00% |
| PRETASH RAJNIKANT PATELsophymarine-openregistry-h-pretash-rajnikant-patel-f18756 | A ORDINARY | 0 | 0.00% |
| PRETASH RAJNIKANT PATELsophymarine-openregistry-h-pretash-rajnikant-patel-f18756 | B ORDINARY | 0 | 0.00% |
| TIMOTHY ANDREW WAKERLEYsophymarine-openregistry-h-timothy-andrew-wakerley-ccdf6d | A ORDINARY | 0 | 0.00% |
JHR PROPERTY LIMITED
sophymarine-openregistry-gb-10274501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANG CHHOTALAL BADIANI AND BHAVINI BADIANI (AS TRUSTEES OF THE BADIANI FAMILY TRUST 2017)sophymarine-openregistry-h-hemang-chhotalal-badiani-and-bhavini-bad-c2786d | C ORDINARY | 25 | |
| HEMANG CHHOTALAL BADIANI AND BHAVINI BADIANI (AS TRUSTEES OF THE BHAVINI BADIANI DISCRETIONARY TRUST 2026)sophymarine-openregistry-h-hemang-chhotalal-badiani-and-bhavini-bad-55527e | B ORDINARY | 25 | |
| HEMANG CHHOTALAL BADIANI AND BHAVINI BADIANI (AS TRUSTEES OF THE HEMANG BADIANI DISCRETIONARY TRUST 2026sophymarine-openregistry-h-hemang-chhotalal-badiani-and-bhavini-bad-f0f968 | A ORDINARY | 25 | |
| HEMANG CHHOTALAL BADIANI AND BHAVINI BADIANI (AS TRUSTEES OF THE JAYMAN BADIANI VULNERABLE PERSON'S TRUST)sophymarine-openregistry-h-hemang-chhotalal-badiani-and-bhavini-bad-823c93 | D ORDINARY | 25 | |
| BHAVINI BADIANIsophymarine-openregistry-h-bhavini-badiani-c5b4bd | B ORDINARY | 0 | |
| HEMANG BADIANIsophymarine-openregistry-h-hemang-badiani-0d9910 | A ORDINARY | 0 | |
BRINK HOLDINGS LIMITED
sophymarine-openregistry-gb-15890615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA SIMPSONsophymarine-openregistry-h-lea-simpson-e8a3a3 | ORDINARY | 549,999 | 52.06% |
| ABIGAIL FREEMANsophymarine-openregistry-h-abigail-freeman-068769 | ORDINARY | 392,879 | 37.19% |
| ABIGAIL FREEMANsophymarine-openregistry-h-abigail-freeman-068769 | DEFERRED SHARES | 57,120 | 100.00% |
| ALEX LOSNEANUsophymarine-openregistry-h-alex-losneanu-51fce1 | ORDINARY | 34,080 | 3.23% |
| ALICE CARTERsophymarine-openregistry-h-alice-carter-7a6a0a | ORDINARY | 34,080 | 3.23% |
| JAMES WILKINSONsophymarine-openregistry-gb-04855825 | ORDINARY | 34,080 | 3.23% |
| ASAD RAHMANsophymarine-openregistry-h-asad-rahman-b6f8d5 | ORDINARY | 11,360 | 1.08% |
| ABIGAIL FREEMANsophymarine-openregistry-h-abigail-freeman-068769 | ORDINARY B SHARES | 1 | 100.00% |
| LEA SIMPSONsophymarine-openregistry-h-lea-simpson-e8a3a3 | ORDINARY C SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRINK INNOVATION LIMITEDsophymarine-openregistry-gb-11116719 | Holds shares in | DEFERRED |
SGVM LTD
sophymarine-openregistry-gb-16284312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, Middx, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEZEL MEDICAL LTDsophymarine-openregistry-gb-12150740 | ORDINARY A | 50 | |
| MEHTA MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-12150781 | ORDINARY B | 50 | |
| GHEZEL MEDICAL LTDsophymarine-openregistry-gb-12150740 | ORDINARY C | 25 | |
| MEHTA MEDICAL HOLDINGS LTDsophymarine-openregistry-gb-12150781 | ORDINARY D | 25 | |
| PRINA PATELsophymarine-openregistry-h-prina-patel-fd588c | ORDINARY D | 0 | |
| SHIREEN EMADOSSADATYsophymarine-openregistry-h-shireen-emadossadaty-25089c | ORDINARY C | 0 | |
| SINA GHEZELsophymarine-openregistry-h-sina-ghezel-85efc7 | ORDINARY A | 0 | |
| VIRAJ MEHTAsophymarine-openregistry-h-viraj-mehta-76626a | ORDINARY B | 0 | |
VYMAN SOLICITORS LTD
sophymarine-openregistry-gb-03909716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEBERSTRASSE PROPERTIES LTDsophymarine-openregistry-gb-08745468 | ORDINARY | 1,000 | |
| AMANDER INVESTMENTS LTDsophymarine-openregistry-gb-08648218 | REDEEMABLE B | 50 | |
| ARUCHAR INVESTMENTS LTDsophymarine-openregistry-gb-08648329 | REDEEMABLE B | 50 | |
| LEBERSTRASSE PROPERTIES LTDsophymarine-openregistry-gb-08745468 | REDEEMABLE C SHARE | 5 | |
| PRETI PATELsophymarine-openregistry-h-preti-patel-04607a | REDEEMABLE C SHARE | 5 | |
| SHEETAL BADIANIsophymarine-openregistry-h-sheetal-badiani-a6ac2d | REDEEMABLE C SHARE | 5 | |
| ZHARNA SUTARIAsophymarine-openregistry-h-zharna-sutaria-b83351 | REDEEMABLE C SHARE | 5 | |
ESSENCE OF LIFE LIMITED
sophymarine-openregistry-gb-05252748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46370 — Wholesale of coffee, tea, cocoa and spices
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Unit 4 Masters Court Lyon Square, Harrow, Middlesex, HA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATIM JODIYAWALLAsophymarine-openregistry-h-hatim-jodiyawalla-ec6606 | ORDINARY SHARES | 50 | 50.00% |
| SAKINA JODIYAWALLAsophymarine-openregistry-h-sakina-jodiyawalla-e626b5 | ORDINARY SHARES | 50 | 50.00% |
| AADAM JODIYAWALLA (TRUST)sophymarine-openregistry-h-aadam-jodiyawalla-trust-de41df | ORDINARY SHARES B | 10 | 100.00% |
| TASNEEM JODIYAWALLAsophymarine-openregistry-h-tasneem-jodiyawalla-35e2e5 | ORDINARY SHARES C | 10 | 100.00% |
| FATEMA JODIYAWALLAsophymarine-openregistry-h-fatema-jodiyawalla-5c9067 | ORDINARY SHARES C | 0 | 0.00% |
| MUSTAFA JODIYAWALLAsophymarine-openregistry-h-mustafa-jodiyawalla-188c5e | ORDINARY SHARES C | 0 | 0.00% |
LEADENHALL SEARCH AND SELECTION LTD
sophymarine-openregistry-gb-09456233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- D N S House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY | 444,922 | 30.78% |
| ROBERT JAMES MCDOWELLsophymarine-openregistry-h-robert-james-mcdowell-c91ee9 | ORDINARY | 392,187 | 27.14% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 351,563 | 24.32% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY B | 242,000 | 48.02% |
| DANA DRUTISsophymarine-openregistry-h-dana-drutis-7bf3cb | ORDINARY B | 137,000 | 27.18% |
| JACK PARSLIFFEsophymarine-openregistry-h-jack-parsliffe-d7b604 | ORDINARY | 131,641 | 9.11% |
| DANA DRUTISsophymarine-openregistry-h-dana-drutis-7bf3cb | ORDINARY | 125,000 | 8.65% |
| JACK PARSLIFFEsophymarine-openregistry-h-jack-parsliffe-d7b604 | ORDINARY B | 125,000 | 24.80% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY A | 100 | 100.00% |
| AIDAN HALLIDAYsophymarine-openregistry-h-aidan-halliday-35bf0d | ORDINARY | 0 | 0.00% |
ARMSTRONGER GROUP LTD
sophymarine-openregistry-gb-12461729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 205, Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES COOKSONsophymarine-openregistry-h-peter-james-cookson-ca02e5 | B ORDINARY | 30,000 | |
| THOMAS RALSTON PETER RAYMONDsophymarine-openregistry-h-thomas-ralston-peter-raymond-a7508c | A ORDINARY | 30,000 | |
| ARMSTRONGER GROUP LTDsophymarine-openregistry-gb-12461729 | B ORDINARY | 7,875 | |
| MATTHEW MCNALLYsophymarine-openregistry-h-matthew-mcnally-933cf7 | C ORDINARY | 750 | |
| MICHAEL JOHN CALLOWsophymarine-openregistry-h-michael-john-callow-7d0c23 | B ORDINARY | 0 | |
| SIMON JAMES DOMINIC HEMSLEYsophymarine-openregistry-h-simon-james-dominic-hemsley-7bdef8 | B ORDINARY | 0 | |
NABAN HOLDING LIMITED
sophymarine-openregistry-gb-14725624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARABET ABAJIANsophymarine-openregistry-h-garabet-abajian-7efa75 | ORDINARY | 35 | 35.00% |
| GARABET ARAM ABAJIANsophymarine-openregistry-h-garabet-aram-abajian-f112d0 | A ORDINARY | 35 | 100.00% |
| OLWYN ABAJIANsophymarine-openregistry-h-olwyn-abajian-0305fe | ORDINARY | 35 | 35.00% |
| OLWYN MARIE ABAJIANsophymarine-openregistry-h-olwyn-marie-abajian-91ab07 | B ORDINARY | 35 | 100.00% |
| NATASHA ABAJIANsophymarine-openregistry-h-natasha-abajian-8a5e1a | ORDINARY | 15 | 15.00% |
| NYREE ABAJIANsophymarine-openregistry-h-nyree-abajian-bcd7fb | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL PRODUCT SOURCING (UK) LIMITEDsophymarine-openregistry-gb-03568204 | Holds shares in | ORDINARY · 58.82% |
| MARY COURT (JESMOND) LIMITEDsophymarine-openregistry-gb-03387422 | Holds shares in | ORDINARY |
| WAREN MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04232986 | Holds shares in | ORDINARY |