UK companies/Harrow/Page 28
Companies in Harrow and their shareholdersPage 28 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 133 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
IND TECH KENTON LIMITED
sophymarine-openregistry-gb-07569974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Irvine Avenue, Harrow, HA3 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHKUMAR KANAIYALAL KOTHARIsophymarine-openregistry-h-rajeshkumar-kanaiyalal-kothari-549ed0 | ORDINARY | 100 | 100.00% |
| JAYSHREE KOTHARIsophymarine-openregistry-h-jayshree-kothari-5f00e0 | C PREFERENCE | 1 | 100.00% |
| RAJESHKUMAR KANAIYALAL KOTHARIsophymarine-openregistry-h-rajeshkumar-kanaiyalal-kothari-549ed0 | B PREFERENCE | 1 | 100.00% |
| RESHIL KOTHARIsophymarine-openregistry-h-reshil-kothari-e6cd68 | E PREFERENCE | 1 | 100.00% |
| SHEENA GOHILsophymarine-openregistry-h-sheena-gohil-119fce | F PREFERENCE | 1 | 100.00% |
| SONAM KOTHARIsophymarine-openregistry-h-sonam-kothari-a18db7 | D PREFERENCE | 1 | 100.00% |
BEN AMP HOLDINGS LIMITED
sophymarine-openregistry-gb-08162051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN AMPOMAHsophymarine-openregistry-h-benjamin-ampomah-7432be | ORDINARY A | 1,062,500 | 100.00% |
| CLAIRE ELIZABETH AMPOMAHsophymarine-openregistry-h-claire-elizabeth-ampomah-da1a08 | ORDINARY B | 1,062,500 | 100.00% |
| ALEXANDRA BERNARDETTE YAA AMPOMAHsophymarine-openregistry-h-alexandra-bernardette-yaa-ampomah-c64a3a | ORDINARY D | 125,000 | 100.00% |
| JOSHUA NANA YAW AMPOMAHsophymarine-openregistry-h-joshua-nana-yaw-ampomah-022635 | ORDINARY E | 125,000 | 100.00% |
| RACHEL YAA AMPOMAHsophymarine-openregistry-h-rachel-yaa-ampomah-222e2e | ORDINARY C | 125,000 | 100.00% |
| BENJAMIN AMPOMAHsophymarine-openregistry-h-benjamin-ampomah-7432be | ORDINARY E | 0 | 0.00% |
| BENJAMIN AMPOMAHsophymarine-openregistry-h-benjamin-ampomah-7432be | ORDINARY C | 0 | 0.00% |
| BENJAMIN AMPOMAHsophymarine-openregistry-h-benjamin-ampomah-7432be | ORDINARY D | 0 | 0.00% |
| BENJAMIN AMPOMAHsophymarine-openregistry-h-benjamin-ampomah-7432be | ORDINARY | 0 | |
| CLAIRE ELIZABETH AMPOMAHsophymarine-openregistry-h-claire-elizabeth-ampomah-da1a08 | ORDINARY | 0 | |
JGJ BUSINESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-12763873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 80 | 100.00% |
| ALISON JANE HUGHESsophymarine-openregistry-h-alison-jane-hughes-85de53 | ORDINARY B | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY C | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY A | 4 | 100.00% |
| GEORGINA WOLFSONsophymarine-openregistry-h-georgina-wolfson-a25d29 | ORDINARY D | 4 | 100.00% |
| JACOB WOLFSONsophymarine-openregistry-h-jacob-wolfson-340b05 | ORDINARY E | 4 | 100.00% |
| JAMES BENJAMIN WOLFSONsophymarine-openregistry-h-james-benjamin-wolfson-796c3b | ORDINARY C | 0 | 0.00% |
NOVIELLOS ICES LTD
sophymarine-openregistry-gb-14074147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO NOVIELLOsophymarine-openregistry-h-armando-noviello-12bfd5 | ORDINARY | 52 | 52.00% |
| RAFFAELE NOVIELLOsophymarine-openregistry-h-raffaele-noviello-d5ca7e | ORDINARY | 24 | 24.00% |
| ROBERT NOVIELLOsophymarine-openregistry-h-robert-noviello-bf0959 | ORDINARY | 24 | 24.00% |
| ARMANDO NOVIELLOsophymarine-openregistry-h-armando-noviello-12bfd5 | ORDINARY A | 5 | 100.00% |
| ELISA NOVIELLOsophymarine-openregistry-h-elisa-noviello-89b9dd | ORDINARY E | 5 | 100.00% |
| RAFFAELE NOVIELLOsophymarine-openregistry-h-raffaele-noviello-d5ca7e | ORDINARY C | 5 | 100.00% |
| ROBERT NOVIELLOsophymarine-openregistry-h-robert-noviello-bf0959 | ORDINARY B | 5 | 100.00% |
| SUSAN NOVIELLOsophymarine-openregistry-h-susan-noviello-2b1d77 | ORDINARY D | 5 | 100.00% |
FEATURE EFFECTS LTD
sophymarine-openregistry-gb-04945962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CORBOULDsophymarine-openregistry-h-paul-corbould-d22a13 | ORDINARY E | 70 | |
| PAUL CORBOULDsophymarine-openregistry-h-paul-corbould-d22a13 | ORDINARY D | 70 | |
| PAUL CORBOULDsophymarine-openregistry-h-paul-corbould-d22a13 | ORDINARY A | 60 | |
| PAUL CORBOULDsophymarine-openregistry-h-paul-corbould-d22a13 | ORDINARY B | 53 | |
| PAUL CORBOULDsophymarine-openregistry-h-paul-corbould-d22a13 | ORDINARY C | 52 | |
| JACQUI CORBOULDsophymarine-openregistry-h-jacqui-corbould-575258 | ORDINARY A | 40 | |
| JACQUI JANE CORBOULDsophymarine-openregistry-h-jacqui-jane-corbould-d4c7d9 | ORDINARY E | 30 | |
| JACQUI JANE CORBOULDsophymarine-openregistry-h-jacqui-jane-corbould-d4c7d9 | ORDINARY D | 30 | |
| CHRISTOPHER CORBOULDsophymarine-openregistry-h-christopher-corbould-24af3e | ORDINARY B | 25 | |
| JAIMIE CORBOULDsophymarine-openregistry-h-jaimie-corbould-d1e7fb | ORDINARY C | 25 | |
| JACQUI JANE CORBOULDsophymarine-openregistry-h-jacqui-jane-corbould-d4c7d9 | ORDINARY C | 23 | |
| JACQUI JANE CORBOULDsophymarine-openregistry-h-jacqui-jane-corbould-d4c7d9 | ORDINARY B | 22 | |
BCH ESTATES LIMITED
sophymarine-openregistry-gb-05061933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 311, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ N RAJAsophymarine-openregistry-h-ejaz-n-raja-ab21fe | A ORDINARY | 7,500 | 100.00% |
| SHAHIDA RAJAsophymarine-openregistry-h-shahida-raja-1aebe0 | B ORDINARY | 7,500 | 100.00% |
| BILAL E RAJAsophymarine-openregistry-h-bilal-e-raja-8e555f | D ORDINARY | 2,000 | 100.00% |
| JABRIEL E RAJAsophymarine-openregistry-h-jabriel-e-raja-09adaf | C ORDINARY | 2,000 | 100.00% |
| AMAL RAJAsophymarine-openregistry-h-amal-raja-0349f6 | E ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GET BORDERLESS LTDsophymarine-openregistry-gb-14538491 | Holds shares in | SERIES SEED 1 SHARES · 0.15% |
| THE LINDENS (STOKE HAMMOND) LTDsophymarine-openregistry-gb-08337708 | Holds shares in | A ORDINARY |
CAMPAIGN MASTER (UK) LIMITED
sophymarine-openregistry-gb-05250559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Congress House 4th Floor, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET DHILLONsophymarine-openregistry-h-gurjeet-dhillon-572828 | A ORDINARY | 3,500 | 100.00% |
| HARDEEP DHILLONsophymarine-openregistry-h-hardeep-dhillon-ef8f9a | B ORDINARY | 3,500 | 100.00% |
| AMEETA KAUR DHILLONsophymarine-openregistry-h-ameeta-kaur-dhillon-68f00f | E ORDINARY | 1,000 | 100.00% |
| ARANPAL SINGH DHILLONsophymarine-openregistry-h-aranpal-singh-dhillon-bfea2f | C ORDINARY | 1,000 | 100.00% |
| NASHEENA KAUR DHILLONsophymarine-openregistry-h-nasheena-kaur-dhillon-e6fffc | D ORDINARY | 1,000 | 100.00% |
EUROTEC MOTORS LIMITED
sophymarine-openregistry-gb-07241159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 5, Tudor Enterprise Park, Harrow, Middlesex, HA3 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT KANJI JERAJ GANATRAsophymarine-openregistry-h-bharat-kanji-jeraj-ganatra-01f95f | ORDINARY A | 32 | 100.00% |
| SANGITA GANATRAsophymarine-openregistry-h-sangita-ganatra-8c47af | ORDINARY B | 32 | 100.00% |
| DILAN GANATRAsophymarine-openregistry-h-dilan-ganatra-c9a34f | ORDINARY E | 12 | 100.00% |
| MITHUN GANATRAsophymarine-openregistry-h-mithun-ganatra-af674b | ORDINARY C | 12 | 100.00% |
| NEEL GANATRAsophymarine-openregistry-h-neel-ganatra-d78b26 | ORDINARY D | 12 | 100.00% |
19 BRICKS LIMITED
sophymarine-openregistry-gb-07522873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Congress House 4th Floor, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET DHILLONsophymarine-openregistry-h-gurjeet-dhillon-572828 | A ORDINARY | 35 | 100.00% |
| HARDEEP DHILLONsophymarine-openregistry-h-hardeep-dhillon-ef8f9a | B ORDINARY | 35 | 100.00% |
| AMEETA KAUR DHILLONsophymarine-openregistry-h-ameeta-kaur-dhillon-68f00f | E ORDINARY | 10 | 100.00% |
| ARANPAL SINGH DHILLONsophymarine-openregistry-h-aranpal-singh-dhillon-bfea2f | C ORDINARY | 10 | 100.00% |
| NASHEENA KAUR ORZANsophymarine-openregistry-h-nasheena-kaur-orzan-d435ea | D ORDINARY | 10 | 100.00% |
MEDICAL COURSES ONLINE LIMITED
sophymarine-openregistry-gb-08286224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT SINGERsophymarine-openregistry-h-albert-singer-aa6525 | A ORDINARY | 12,801 | 100.00% |
| ALBERT SINGERsophymarine-openregistry-h-albert-singer-aa6525 | B ORDINARY | 12,801 | 100.00% |
| ALEXANDRA ADINA SINGERsophymarine-openregistry-h-alexandra-adina-singer-7ca1c6 | E ORDINARY | 12,801 | 100.00% |
| LEORA SINGER WEBBERsophymarine-openregistry-h-leora-singer-webber-e3cbf0 | C ORDINARY | 12,801 | 100.00% |
| REBECCA IRWINsophymarine-openregistry-h-rebecca-irwin-6969bb | D ORDINARY | 12,801 | 100.00% |
| TALYA SINGERsophymarine-openregistry-h-talya-singer-27d8de | B ORDINARY | 0 | 0.00% |
ASPIRE HOUSE LTD
sophymarine-openregistry-gb-08651428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 32 Byron Hill Road, Harrow, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER EMMANUELsophymarine-openregistry-h-lester-emmanuel-20fedd | A ORDINARY | 51 | 100.00% |
| JENNIFER WHITELOCKEsophymarine-openregistry-h-jennifer-whitelocke-e4318c | B ORDINARY | 49 | 100.00% |
| BETHANY EMMANUELsophymarine-openregistry-h-bethany-emmanuel-c03e3f | E ORDINARY | 0 | |
| LOUIS EMMANUELsophymarine-openregistry-h-louis-emmanuel-b9dd5f | D ORDINARY | 0 | |
| PATRICIA EMMANUELsophymarine-openregistry-h-patricia-emmanuel-b549cb | C ORDINARY | 0 | |
CASS ASSOCIATES LONDON LTD
sophymarine-openregistry-gb-08878233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Winsor & Newton Building, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JOAN ARIANE SHEILA DIAMONDIsophymarine-openregistry-h-mary-joan-ariane-sheila-diamondi-a0ab12 | A ORDINARY | 500 | 100.00% |
| MICHAEL DIAMONDIsophymarine-openregistry-h-michael-diamondi-a75318 | ORDINARY | 500 | 100.00% |
| ARIANNE ADAMSONsophymarine-openregistry-h-arianne-adamson-69c10e | CLASS B | 1 | 100.00% |
| MARCUS DIAMONDIsophymarine-openregistry-h-marcus-diamondi-41eb11 | CLASS D | 1 | 100.00% |
| MICHAELA DIAMONDIsophymarine-openregistry-h-michaela-diamondi-c876f0 | CLASS C | 1 | 100.00% |
14 ESTATES LIMITED
sophymarine-openregistry-gb-09018360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMALA PATELsophymarine-openregistry-h-nirmala-patel-9a23d4 | ORDINARY B £1 | 60 | |
| REENA PATELsophymarine-openregistry-h-reena-patel-544080 | ORDINARY C £1 | 60 | |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | ORDINARY D £1 | 60 | |
| SAPNA PATELsophymarine-openregistry-h-sapna-patel-e879e3 | ORDINARY E £1 | 60 | |
| SURYAKANT PATELsophymarine-openregistry-h-suryakant-patel-83c15a | ORDINARY A £1 | 60 | |
MAYFAIR WE CARE LIMITED
sophymarine-openregistry-gb-09836998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDI ASSIST HEALTHCARE SERVICES LTDsophymarine-openregistry-h-medi-assist-healthcare-services-ltd-37c76b | ORDINARY A | 891 | |
| MEDI ASSIST HEALTHCARE SERVICES LTDsophymarine-openregistry-h-medi-assist-healthcare-services-ltd-37c76b | ORDINARY B | 594 | |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | ORDINARY A | 594 | |
| MEDI ASSIST HEALTHCARE SERVICES LTDsophymarine-openregistry-h-medi-assist-healthcare-services-ltd-37c76b | E ORDINARY | 420 | |
| LAETITIA CHOPRAsophymarine-openregistry-h-laetitia-chopra-6ce6f5 | ORDINARY B | 396 | |
| MEDI ASSIST HEALTHCARE SERVICES LTDsophymarine-openregistry-h-medi-assist-healthcare-services-ltd-37c76b | ORDINARY C | 396 | |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | ORDINARY B | 396 | |
| N TAYLOR MADE CONSULTING PTY LTD AS TRUSTEE FOR THE TAYLOR MADE TRUSTsophymarine-openregistry-h-n-taylor-made-consulting-pty-ltd-as-trus-0380eb | E ORDINARY | 280 | |
| LAETITIA CHOPRAsophymarine-openregistry-h-laetitia-chopra-6ce6f5 | ORDINARY C | 264 | |
| MICHAIL DUSAN CHOPRAsophymarine-openregistry-h-michail-dusan-chopra-4ae2bc | ORDINARY C | 264 | |
| MEDI ASSIST HEALTHCARE SERVICES LTDsophymarine-openregistry-h-medi-assist-healthcare-services-ltd-37c76b | D ORDINARY | 99 | |
| MICHAIL CHOPRA AS BARE TRUSTEE FOR HIS CHILDRENsophymarine-openregistry-h-michail-chopra-as-bare-trustee-for-his-c-f0449f | D ORDINARY | 66 | |
AKSHAR ACCOUNTANTS & COMPANY LIMITED
sophymarine-openregistry-gb-10041876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 221 Kenton Lane, Harrow, Middlesex, HA3 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRISH PATELsophymarine-openregistry-h-ambrish-patel-1d8cef | A ORDINARY | 60 | |
| AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74 | E ORDINARY | 10 | |
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | C ORDINARY | 10 | |
| HINAL PATELsophymarine-openregistry-h-hinal-patel-e276d6 | D ORDINARY | 10 | |
| VIJAYKUMAR PATELsophymarine-openregistry-h-vijaykumar-patel-dc29f6 | B ORDINARY | 10 | |
NKAG LEGAL LIMITED
sophymarine-openregistry-gb-10051542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE GIBBsophymarine-openregistry-h-andrew-george-gibb-60f58f | ORDINARY | 1 | |
| ASHLEY GIBBsophymarine-openregistry-h-ashley-gibb-a6a563 | B ORDINARY | 1 | |
| CHLOE GIBBsophymarine-openregistry-h-chloe-gibb-7e97e0 | D ORDINARY | 1 | |
| NILA KARULA GIBBsophymarine-openregistry-h-nila-karula-gibb-3e8f28 | A ORDINARY | 1 | |
| SHEONA GIBBsophymarine-openregistry-h-sheona-gibb-31ff3a | C ORDINARY | 1 | |
TENDERLEAF PROPERTIES LIMITED
sophymarine-openregistry-gb-11030397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St. John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN SURESH PATELsophymarine-openregistry-h-jatin-suresh-patel-bb8f27 | ORDINARY B | 901 | 100.00% |
| PALLAVI PATELsophymarine-openregistry-h-pallavi-patel-c6169f | ORDINARY A | 901 | 100.00% |
| KIRAN JATIN PATELsophymarine-openregistry-h-kiran-jatin-patel-d58335 | ORDINARY E | 66 | 100.00% |
| ROHIN JATIN PATELsophymarine-openregistry-h-rohin-jatin-patel-31312e | ORDINARY C | 66 | 100.00% |
| VIKRAM JATIN PATELsophymarine-openregistry-h-vikram-jatin-patel-4889b5 | ORDINARY D | 66 | 100.00% |
| KIRAN JATIN PATELsophymarine-openregistry-h-kiran-jatin-patel-d58335 | ORDINARY B | 0 | 0.00% |
| ROHIN JATIN PATELsophymarine-openregistry-h-rohin-jatin-patel-31312e | ORDINARY B | 0 | 0.00% |
| VIKRAM JATIN PATELsophymarine-openregistry-h-vikram-jatin-patel-4889b5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 64/66 BYTON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11320816 | Holds shares in | ORDINARY |
EALING HOMECARE LTD
sophymarine-openregistry-gb-11354800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 101, Harrow, Middlesex, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MOHAMEDsophymarine-openregistry-h-susan-mohamed-0fdeae | A ORDINARY | 80 | 100.00% |
| AMIRA MOHAMEDsophymarine-openregistry-h-amira-mohamed-e1dcd2 | C ORDINARY | 5 | 100.00% |
| KHALID MOHAMEDsophymarine-openregistry-h-khalid-mohamed-5c39f2 | E ORDINARY | 5 | 100.00% |
| SAHRA ISMAIL MOHAMEDsophymarine-openregistry-h-sahra-ismail-mohamed-529fdc | D ORDINARY | 5 | 100.00% |
| SEHAM MOHAMEDsophymarine-openregistry-h-seham-mohamed-87693b | B ORDINARY | 5 | 100.00% |
PCM ACCOUNTING LIMITED
sophymarine-openregistry-gb-11450644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Jardine House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORSLEYsophymarine-openregistry-h-christopher-horsley-996f79 | ORDINARY C | 387 | 100.00% |
| MARTIN EDWARD ALLENsophymarine-openregistry-h-martin-edward-allen-35f136 | ORDINARY M | 265 | 100.00% |
| JONATHAN JAMESsophymarine-openregistry-gb-01587023 | ORDINARY J | 74 | 100.00% |
| MICHAEL CHAPMANsophymarine-openregistry-gb-OC322600 | ORDINARY O | 74 | 100.00% |
| JOAN HORSLEYsophymarine-openregistry-h-joan-horsley-81687e | ORDINARY G | 10 | 100.00% |
SIMMA PROPERTIES LIMITED
sophymarine-openregistry-gb-11531691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Congress House Suite 2, Floor 2, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH SUMMERsophymarine-openregistry-h-judith-summer-299a83 | ORDINARY A | 40 | |
| ELIJAH SUMMERsophymarine-openregistry-h-elijah-summer-42d864 | ORDINARY D | 20 | |
| PAUL SUMMERsophymarine-openregistry-h-paul-summer-622116 | ORDINARY B | 20 | |
| SOLOMON SUMMERsophymarine-openregistry-h-solomon-summer-4ca2ac | ORDINARY C | 20 | |
| YVONNE ZEITALsophymarine-openregistry-h-yvonne-zeital-662419 | ORDINARY E | 1 | |
| JUDITH SUMMERsophymarine-openregistry-h-judith-summer-299a83 | ORDINARY D | 0 | |
| JUDITH SUMMERsophymarine-openregistry-h-judith-summer-299a83 | ORDINARY C | 0 | |
| PAUL SUMMERsophymarine-openregistry-h-paul-summer-622116 | ORDINARY C | 0 | |
| PAUL SUMMERsophymarine-openregistry-h-paul-summer-622116 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST LEONARDS QUARTER LIMITEDsophymarine-openregistry-gb-13312567 | Holds shares in | REDEEMABLE PREFERENCE |
| ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394 | Holds shares in | REDEEMABLE PREFERENCE |