UK companies/Harrow/Page 24
Companies in Harrow and their shareholdersPage 24 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 134 shareholdings and 0 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
SHOWCOM LIMITED
sophymarine-openregistry-gb-04177767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOURNEsophymarine-openregistry-h-graham-bourne-073029 | REDEEMABLE PREFERENCE | 48,500 | |
| GRAHAM BOURNEsophymarine-openregistry-h-graham-bourne-073029 | ORDINARY | 4,490 | |
| NICOLA JANETTE SWANSBURYsophymarine-openregistry-h-nicola-janette-swansbury-9c0372 | ORDINARY | 425 | |
| NIGEL HILLARYsophymarine-openregistry-h-nigel-hillary-9e3f6c | ORDINARY | 85 | |
| CHRISTIAN BROOMsophymarine-openregistry-h-christian-broom-9e3d5a | ORDINARY | 0 | |
| PAUL WELCHsophymarine-openregistry-h-paul-welch-727b15 | ORDINARY | 0 | |
| RAYMOND O'CONNELLsophymarine-openregistry-h-raymond-o-connell-acb25a | ORDINARY | 0 | |
BONDBALL LIMITED
sophymarine-openregistry-gb-05391569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2, Harrow, HA2 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL SHWARTZsophymarine-openregistry-h-mr-michael-shwartz-2fd2c1 | ORDINARY A | 213 | |
| GREAT CAPITAL VENTURES (LUX) S.A.R.Lsophymarine-openregistry-gb-OE034617 | ORDINARY A | 212 | |
| MR SAMUEL ROSENsophymarine-openregistry-h-mr-samuel-rosen-ac75c0 | ORDINARY A | 100 | |
| MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41 | ORDINARY B | 90 | |
| MR RONALD MUSRYsophymarine-openregistry-h-mr-ronald-musry-85334e | ORDINARY B | 90 | |
| A K RUIA & M RUIA RE A K RUIA FURBSsophymarine-openregistry-h-a-k-ruia-m-ruia-re-a-k-ruia-furbs-8889c1 | ORDINARY B | 45 | |
BHUVA CONSTRUCTIONS LTD
sophymarine-openregistry-gb-07702855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDD INVESTMENTS MANAGEMENT LTDsophymarine-openregistry-gb-11787646 | A ORDINARY | 37 | |
| REDD INVESTMENTS MANAGEMENT LTDsophymarine-openregistry-gb-11787646 | B ORDINARY | 28 | |
| SIYANI INVESTMENTS LTDsophymarine-openregistry-gb-08206875 | A ORDINARY | 23 | |
| VEKARIA PROPERTIES LTDsophymarine-openregistry-gb-08097118 | A ORDINARY | 23 | |
| KV INVESTMENTS LTDsophymarine-openregistry-gb-08097465 | B ORDINARY | 19 | |
| SIYANI INVESTMENTS LTDsophymarine-openregistry-gb-08206875 | B ORDINARY | 19 | |
| VEKARIA PROPERTIES LTDsophymarine-openregistry-gb-08097118 | B ORDINARY | 19 | |
| BHUVA PROPERTIES LTDsophymarine-openregistry-gb-08096585 | B ORDINARY | 11 | |
| BHUVA PROPERTIES LTDsophymarine-openregistry-gb-08096585 | A ORDINARY | 10 | |
| VINISHA PINDORIAsophymarine-openregistry-h-vinisha-pindoria-1d2b99 | A ORDINARY | 7 | |
| VINISHA PINDORIAsophymarine-openregistry-h-vinisha-pindoria-1d2b99 | B ORDINARY | 4 | |
| KV INVESTMENTS LTDsophymarine-openregistry-gb-08097465 | A ORDINARY | 0 | |
E2 NORTHEAST LIMITED
sophymarine-openregistry-gb-08939349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 20 Peterborough Road,, Harrow,, Middlesex,, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ARCHERsophymarine-openregistry-h-anthony-archer-2194f9 | A ORDINARY | 13,000 | |
| BRENDAN MARTIN KERRsophymarine-openregistry-h-brendan-martin-kerr-782c43 | B ORDINARY | 4,875 | |
| STEPHEN PYCROFTsophymarine-openregistry-h-stephen-pycroft-7edfcd | B ORDINARY | 4,875 | |
| PHILLIP JOSEPH HANBERRYsophymarine-openregistry-h-phillip-joseph-hanberry-7989fc | B ORDINARY | 2,730 | |
| ETEC HOLDINGS LIMITEDsophymarine-openregistry-gb-10592504 | B ORDINARY | 520 | |
| CALLENDER STREET NOMINEES LIMITEDsophymarine-openregistry-gb-NI034863 | B ORDINARY | 0 | |
WORKFORCE COMPLIANCE LIMITED
sophymarine-openregistry-gb-11140485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKIEsophymarine-openregistry-h-david-dickie-b20f7f | ORDINARY | 425 | |
| SIMON WARBURTONsophymarine-openregistry-h-simon-warburton-636932 | ORDINARY | 425 | |
| DAMIEN GALLAGHERsophymarine-openregistry-h-damien-gallagher-b7dc84 | ORDINARY B | 60 | |
| MARK SHIELDSsophymarine-openregistry-h-mark-shields-c7bad1 | ORDINARY | 50 | |
| PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3 | ORDINARY B | 30 | |
| GEOFFREY WARBURTONsophymarine-openregistry-h-geoffrey-warburton-c11089 | ORDINARY | 0 | |
RNK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12302448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Grenfell Gardens, Harrow, Middlesex, HA3 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN KAMALsophymarine-openregistry-h-jasmin-kamal-fd0502 | PREFERENCE | 544,975 | 31.32% |
| SYED M KAMALsophymarine-openregistry-h-syed-m-kamal-547333 | PREFERENCE | 544,975 | 31.32% |
| JASMIN KAMAL DISCRETIONARY TRUSTsophymarine-openregistry-h-jasmin-kamal-discretionary-trust-c58e3b | PREFERENCE | 325,000 | 18.68% |
| SYED KAMAL DISCRETIONARY TRUSTsophymarine-openregistry-h-syed-kamal-discretionary-trust-dd01c3 | PREFERENCE | 325,000 | 18.68% |
| NISHAT KAMALsophymarine-openregistry-h-nishat-kamal-5f75d5 | ORDINARY | 50 | 50.00% |
| SYED RAIHAN KAMALsophymarine-openregistry-h-syed-raihan-kamal-151342 | ORDINARY | 50 | 50.00% |
CCL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12465003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL JAY FINNsophymarine-openregistry-h-april-jay-finn-e5b424 | ORDINARY B | 81,000 | 56.25% |
| APRIL JAY FINNsophymarine-openregistry-h-april-jay-finn-e5b424 | ORDINARY | 81,000 | 56.25% |
| JAMIE TSCHUMIsophymarine-openregistry-h-jamie-tschumi-a38fe2 | ORDINARY | 36,000 | 25.00% |
| SHARNE TSCHUMIsophymarine-openregistry-h-sharne-tschumi-25217b | ORDINARY B | 36,000 | 25.00% |
| HOWARD ASHLEY BALLsophymarine-openregistry-h-howard-ashley-ball-9c2052 | ORDINARY | 18,000 | 12.50% |
| KATHRYN BALLsophymarine-openregistry-h-kathryn-ball-358952 | ORDINARY B | 18,000 | 12.50% |
| JOHN CASTsophymarine-openregistry-h-john-cast-715305 | ORDINARY B | 9,000 | 6.25% |
| JOHN CASTsophymarine-openregistry-h-john-cast-715305 | ORDINARY | 9,000 | 6.25% |
| HOWARD ASHLEY BALLsophymarine-openregistry-h-howard-ashley-ball-9c2052 | ORDINARY B | 0 | 0.00% |
| JAMIE TSCHUMIsophymarine-openregistry-h-jamie-tschumi-a38fe2 | ORDINARY B | 0 | 0.00% |
11 OUTRAM ROAD LIMITED
sophymarine-openregistry-gb-12526029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 55 55 Lowlands Road, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED CHOUDHURYsophymarine-openregistry-h-muhammed-choudhury-f40a77 | ORDINARY | 2 | 28.57% |
| MUHAMMED GEAS CHOUDHURYsophymarine-openregistry-h-muhammed-geas-choudhury-3d23c2 | ORDINARY | 2 | 28.57% |
| BEGUM MAHFUZA CHOUDHURYsophymarine-openregistry-h-begum-mahfuza-choudhury-85cea5 | ORDINARY | 1 | 14.29% |
| MUHAMMED REZVEY CHOUDHURYsophymarine-openregistry-h-muhammed-rezvey-choudhury-895d2d | ORDINARY | 1 | 14.29% |
| TAYRONA PROPERTIES LIMITEDsophymarine-openregistry-h-tayrona-properties-limited-503869 | ORDINARY | 1 | 14.29% |
| BEGUM MAHFUZA CHOUDHURYsophymarine-openregistry-h-begum-mahfuza-choudhury-85cea5 | REDEEMABLE | 0 | |
| MUHAMMED GEAS CHOUDHURYsophymarine-openregistry-h-muhammed-geas-choudhury-3d23c2 | REDEEMABLE | 0 | |
| MUHAMMED REZVEY CHOUDHURYsophymarine-openregistry-h-muhammed-rezvey-choudhury-895d2d | REDEEMABLE | 0 | |
| TAYRONA PROPERTY LIMITEDsophymarine-openregistry-gb-12671606 | REDEEMABLE | 0 | |
NAVON WORLD LIMITED
sophymarine-openregistry-gb-15716023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Sawhney Consulting, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIZAZI SOLUTIONS LTDsophymarine-openregistry-gb-15587937 | ORDINARY | 139,006 | |
| THE MARIO JUDE LTDsophymarine-openregistry-gb-15842207 | ORDINARY | 118,525 | |
| THRIVEBUNNYsophymarine-openregistry-h-thrivebunny-b58ca6 | ORDINARY | 60,994 | |
| BEN ROBERTSsophymarine-openregistry-h-ben-roberts-3ad834 | B ORDINARY | 7,060 | |
| MITUN PATELsophymarine-openregistry-h-mitun-patel-12f566 | B ORDINARY | 7,060 | |
| URAV SHAHsophymarine-openregistry-h-urav-shah-9cfbce | ORDINARY | 6,777 | |
MULVIR & SONS LIMITED
sophymarine-openregistry-gb-01345330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH JAYDRATH PATELsophymarine-openregistry-h-dipesh-jaydrath-patel-855cfd | ORDINARY | 200 | 20.00% |
| MR JAYDRATH NANDLAL PATELsophymarine-openregistry-h-mr-jaydrath-nandlal-patel-4e1782 | ORDINARY | 200 | 20.00% |
| MR VIKRAM NANDLAL PATELsophymarine-openregistry-h-mr-vikram-nandlal-patel-abbbb4 | ORDINARY | 200 | 20.00% |
| MRS SMITA JAYDRATH PATELsophymarine-openregistry-h-mrs-smita-jaydrath-patel-2df91e | ORDINARY | 200 | 20.00% |
| DIVYESH JAYDRATH PATELsophymarine-openregistry-h-divyesh-jaydrath-patel-9fef8a | ORDINARY | 100 | 10.00% |
| HAMISH JAYDRATH PATELsophymarine-openregistry-h-hamish-jaydrath-patel-f85cb8 | ORDINARY | 100 | 10.00% |
HOMEFLAIR (D.I.Y.) LIMITED
sophymarine-openregistry-gb-01550768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 3rd Floor Scottish Provident House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMEFLAIR HOLDINGS LTDsophymarine-openregistry-gb-06534515 | ORDINARY | 30,000 | 50.00% |
| HOMEFLAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-06534515 | ORDINARY | 15,000 | 25.00% |
| GITA SHAHsophymarine-openregistry-h-gita-shah-05beea | ORDINARY | 7,500 | 12.50% |
| MADHUSUDAN V. SHAHsophymarine-openregistry-h-madhusudan-v-shah-86fe5f | ORDINARY | 7,500 | 12.50% |
| MAHENDRA V. SHAHsophymarine-openregistry-h-mahendra-v-shah-66e71b | ORDINARY | 0 | 0.00% |
| SUNANDA SHAHsophymarine-openregistry-h-sunanda-shah-fe80f7 | ORDINARY | 0 | 0.00% |
SWAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-01772845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Laxmi House, Harrow, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA SHASHIKANT SHAHsophymarine-openregistry-h-smita-shashikant-shah-4bd9e0 | ORDINARY | 24 | |
| ALPA CHETAN PRABHULAL SHAHsophymarine-openregistry-h-alpa-chetan-prabhulal-shah-b020ce | ORDINARY | 12 | |
| MANISH PRABHULAL HIRJI SHAHsophymarine-openregistry-h-manish-prabhulal-hirji-shah-21d8a0 | ORDINARY | 12 | |
| NAINA PRAVINCHANDRA SHAHsophymarine-openregistry-h-naina-pravinchandra-shah-a2e5d0 | ORDINARY | 12 | |
| KHILESH PRAVINCHANDRA SHAHsophymarine-openregistry-h-khilesh-pravinchandra-shah-609536 | ORDINARY | 6 | |
| SARIT PRAVINCHANDRA SHAHsophymarine-openregistry-h-sarit-pravinchandra-shah-86ce77 | ORDINARY | 6 | |
EMBASSY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02369051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Whpm Ltd, Harrow, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIREN CHHANTBARsophymarine-openregistry-h-dhiren-chhantbar-751aff | ORDINARY | 1 | 20.00% |
| HARSHA RAMJIsophymarine-openregistry-h-harsha-ramji-4ab901 | ORDINARY | 1 | 20.00% |
| JAN KENNETH PABLO CRUZsophymarine-openregistry-h-jan-kenneth-pablo-cruz-0db2b1 | ORDINARY | 1 | 20.00% |
| LALJI RAMJIsophymarine-openregistry-h-lalji-ramji-129940 | ORDINARY | 1 | 20.00% |
| NEIL RICHARD PEARCEsophymarine-openregistry-h-neil-richard-pearce-55b1ba | ORDINARY | 1 | 20.00% |
| ROHIT PABARIsophymarine-openregistry-h-rohit-pabari-27eb09 | ORDINARY | 1 | 20.00% |
BUTLERS MEWS (BLOCK G) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02395447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARSH DILIP KUMAR SHAHsophymarine-openregistry-h-adarsh-dilip-kumar-shah-ed5d6a | ORDINARY | 1 | 25.00% |
| DILIP KUMAR SHAHsophymarine-openregistry-h-dilip-kumar-shah-b9ace3 | ORDINARY | 1 | 25.00% |
| PAULA JOAN REDPATHsophymarine-openregistry-h-paula-joan-redpath-724198 | ORDINARY | 1 | 25.00% |
| RASHIDA BANU HARIFsophymarine-openregistry-h-rashida-banu-harif-0f011a | ORDINARY | 1 | 25.00% |
| RENUKA DILIP SHAHsophymarine-openregistry-h-renuka-dilip-shah-c655a2 | ORDINARY | 1 | 25.00% |
| SIVAKUMAR THILLAINATHANsophymarine-openregistry-h-sivakumar-thillainathan-1ee2fe | ORDINARY | 1 | 25.00% |
CAPGRANGE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02569085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA RAsophymarine-openregistry-h-alexandra-ra-e39bf4 | ORDINARY | 20 | |
| CHRISTOPHER DAVYsophymarine-openregistry-h-christopher-davy-1478cc | ORDINARY | 20 | |
| G MCNAUGHTONsophymarine-openregistry-h-g-mcnaughton-c4ec2e | ORDINARY | 20 | |
| LYUBOMIR VASILEVsophymarine-openregistry-h-lyubomir-vasilev-0c314c | ORDINARY | 20 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 0 | |
| ESTHER BAILEYsophymarine-openregistry-h-esther-bailey-9e5e34 | ORDINARY | 0 | |
MEADOW NEIGHBOURS LIMITED
sophymarine-openregistry-gb-03158306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Waldron Road, Harrow, HA2 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CHARLES DODDsophymarine-openregistry-h-douglas-charles-dodd-4e1018 | ORDINARY | 1 | |
| ELSPETH EDWARDSsophymarine-openregistry-h-elspeth-edwards-ff033b | ORDINARY | 1 | |
| GEORGE LAMBRINOSsophymarine-openregistry-h-george-lambrinos-e5e10f | ORDINARY | 1 | |
| LAILA DEMACHKIEsophymarine-openregistry-h-laila-demachkie-edfd91 | ORDINARY | 1 | |
| SIMRAN SANDHUsophymarine-openregistry-h-simran-sandhu-c4c0d8 | ORDINARY | 1 | |
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 0 | |
BARAI LIMITED
sophymarine-openregistry-gb-04082598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE P BARAI FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-barai-family-discretionary-trust-16d9e9 | ORDINARY | 50 | |
| ANISHA KANANIsophymarine-openregistry-h-anisha-kanani-9c34a0 | ORDINARY | 10 | |
| JANKI LAKHANIsophymarine-openregistry-h-janki-lakhani-c73cf0 | ORDINARY | 10 | |
| JAYSHREE PRADIP BARAIsophymarine-openregistry-h-jayshree-pradip-barai-411aaf | ORDINARY | 10 | |
| KUSHAL BARAIsophymarine-openregistry-h-kushal-barai-3b62d0 | ORDINARY | 10 | |
| PRADIPKUMAR PURSHOTTAM BARAIsophymarine-openregistry-h-pradipkumar-purshottam-barai-66f7e4 | ORDINARY | 10 | |
TFB LIMITED
sophymarine-openregistry-gb-04321805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 73 | |
| GEOFF POWELLsophymarine-openregistry-h-geoff-powell-7151d6 | ORDINARY | 9 | |
| THE FULHAM GROCERY COMPANY LIMITEDsophymarine-openregistry-gb-05881350 | ORDINARY | 9 | |
| JAMES IRELANDsophymarine-openregistry-h-james-ireland-8a4e9b | ORDINARY | 5 | |
| MARTYN CHARLES WEBSTERsophymarine-openregistry-h-martyn-charles-webster-6e5666 | ORDINARY | 4 | |
| PAUL CHRISTIAN SAMPSONsophymarine-openregistry-h-paul-christian-sampson-882adb | ORDINARY | 0 | |
ADVANCE TRADERS LIMITED
sophymarine-openregistry-gb-04401146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Vernon Drive, Harrow, Middlesex, HA7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA PATELsophymarine-openregistry-h-anisha-patel-becec4 | ORDINARY | 44 | 44.00% |
| BHAVESH CHANDRAKANT PATELsophymarine-openregistry-h-bhavesh-chandrakant-patel-de9bf2 | ORDINARY | 44 | 44.00% |
| DEVINA PATELsophymarine-openregistry-h-devina-patel-18c580 | ORDINARY | 3 | 3.00% |
| NIKHITA PATELsophymarine-openregistry-h-nikhita-patel-151508 | ORDINARY | 3 | 3.00% |
| PRITESH BHAVESH PATELsophymarine-openregistry-h-pritesh-bhavesh-patel-681ab4 | ORDINARY | 3 | 3.00% |
| TRUSHA PATELsophymarine-openregistry-h-trusha-patel-5aa292 | ORDINARY | 3 | 3.00% |
BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04762910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBRIDGE ONE GROUP LIMITEDsophymarine-openregistry-gb-14495187 | ORDINARY | 208,333 | 100.00% |
| ALAN CHARLES GALLsophymarine-openregistry-h-alan-charles-gall-828f59 | ORDINARY | 0 | 0.00% |
| BLUEBRIDGE ONE HOLDINGS (PTY) LTDsophymarine-openregistry-h-bluebridge-one-holdings-pty-ltd-2ce25e | ORDINARY | 0 | 0.00% |
| CHANNING CHRISTOPHER MCDONALDsophymarine-openregistry-h-channing-christopher-mcdonald-bce9ae | ORDINARY | 0 | 0.00% |
| GRETCHEN RYANsophymarine-openregistry-h-gretchen-ryan-6ab1d8 | ORDINARY | 0 | 0.00% |
| JONATHAN MANSELL RYANsophymarine-openregistry-h-jonathan-mansell-ryan-a1cf1c | ORDINARY | 0 | 0.00% |