UK companies/Harrow/Page 29
Companies in Harrow and their shareholdersPage 29 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 131 shareholdings and 10 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
HARRY MARTIN LTD
sophymarine-openregistry-gb-11673630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 227 Kenton Road, Harrow, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULJAR SINGHsophymarine-openregistry-h-guljar-singh-2c38a4 | ORDINARY E | 100 | |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY F | 50 | |
| KARAN JAIKISHAN ASWANIsophymarine-openregistry-h-karan-jaikishan-aswani-484f17 | ORDINARY B | 45 | |
| REKHA JAIKISHIN ASWANI KHUDABADIsophymarine-openregistry-h-rekha-jaikishin-aswani-khudabadi-aeaadb | ORDINARY C | 36 | |
| KARAN JAIKISHAN ASWANIsophymarine-openregistry-h-karan-jaikishan-aswani-484f17 | ORDINARY A | 30 | |
| JAIKISHIN KARANCHAND ASWANIsophymarine-openregistry-h-jaikishin-karanchand-aswani-e14f73 | ORDINARY C | 24 | |
| JAIKISHIN KARANCHAND ASWANIsophymarine-openregistry-h-jaikishin-karanchand-aswani-e14f73 | ORDINARY B | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELFARE GARAGE LIMITEDsophymarine-openregistry-gb-03548996 | Holds shares in | ORDINARY |
| CCTV SECURITY UK LIMITEDsophymarine-openregistry-gb-12941921 | Holds shares in | ORDINARY C |
| BUTTER & CRUST LTDsophymarine-openregistry-gb-13836118 | Holds shares in | ORDINARY SHARES B |
| SOCIAL SUMMIT MARKETING LTDsophymarine-openregistry-gb-16361896 | Holds shares in | ORDINARY |
| XERGY GROUP LIMITEDsophymarine-openregistry-gb-SC610556 | Holds shares in | ORDINARY |
THE OAK TREE PRACTICE GROUP LIMITED
sophymarine-openregistry-gb-11933006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILAN BEN-ZIONsophymarine-openregistry-h-ilan-ben-zion-c23aa5 | A ORDINARY | 1 | 100.00% |
| ORIELLE LEVYsophymarine-openregistry-h-orielle-levy-245aab | E ORDINARY | 1 | 100.00% |
| SHLOMO BEN-ZIONsophymarine-openregistry-h-shlomo-ben-zion-8067c6 | C ORDINARY | 0 | |
| SUSAN BEN-ZIONsophymarine-openregistry-h-susan-ben-zion-39b6e2 | B ORDINARY | 0 | |
| YONATAN BEN-ZIONsophymarine-openregistry-h-yonatan-ben-zion-b938dd | D ORDINARY | 0 | |
ESKAYS INVESTMENTS LTD
sophymarine-openregistry-gb-13088557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- 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
- 34 Bellfield Avenue, Harrow, Middlesex, HA3 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTANALI KASSAMALI MOHAMEDsophymarine-openregistry-h-sultanali-kassamali-mohamed-5a2696 | A ORDINARY | 39,975 | |
| RAHIM SULTAN MOHAMEDsophymarine-openregistry-h-rahim-sultan-mohamed-7e8187 | C ORDINARY | 32,950 | |
| RUBINA MOHAMEDsophymarine-openregistry-h-rubina-mohamed-684895 | B ORDINARY | 26,975 | |
| RAHIM SULTAN MOHAMEDsophymarine-openregistry-h-rahim-sultan-mohamed-7e8187 | D ORDINARY | 50 | |
| SHAZIA SULTAN MOHAMEDsophymarine-openregistry-h-shazia-sultan-mohamed-19bc35 | D ORDINARY | 25 | |
| ZAHIRA TEJRARsophymarine-openregistry-h-zahira-tejrar-ebdccd | D ORDINARY | 25 | |
| RAHIM SULTAN MOHAMEDsophymarine-openregistry-h-rahim-sultan-mohamed-7e8187 | ORDINARY GBP 1.00 SHARES. | 1 | |
| RUBINA MOHAMEDsophymarine-openregistry-h-rubina-mohamed-684895 | ORDINARY GBP 1.00 SHARES. | 1 | |
| SULTANALI KASSAMALI MOHAMEDsophymarine-openregistry-h-sultanali-kassamali-mohamed-5a2696 | ORDINARY GBP 1.00 SHARES. | 1 | |
THE JACES INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13378325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANE KUSUM PATELsophymarine-openregistry-h-ariane-kusum-patel-05eb68 | C ORDINARY | 1 | 100.00% |
| CARLA JAY PATELsophymarine-openregistry-h-carla-jay-patel-3d9296 | D ORDINARY | 1 | 100.00% |
| ETIENNE RAMESH PATELsophymarine-openregistry-h-etienne-ramesh-patel-2caecf | E ORDINARY | 1 | 100.00% |
| JAYESH RAMESH PATELsophymarine-openregistry-h-jayesh-ramesh-patel-dcacc9 | A ORDINARY | 1 | 100.00% |
| STEPHANIE CHRISTELLE BRUNsophymarine-openregistry-h-stephanie-christelle-brun-2ccfee | B ORDINARY | 1 | 100.00% |
DR DANIEL GORDON HEALTH & WELLBEING LIMITED
sophymarine-openregistry-gb-13908169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADAM GORDONsophymarine-openregistry-h-daniel-adam-gordon-fca7dc | A ORDINARY | 96 | |
| ARIEL GORDONsophymarine-openregistry-h-ariel-gordon-c65084 | C ORDINARY | 1 | |
| BENJAMIN GORDONsophymarine-openregistry-h-benjamin-gordon-40cde3 | E ORDINARY | 1 | |
| TAMAR GORDONsophymarine-openregistry-h-tamar-gordon-c8ac64 | D ORDINARY | 1 | |
| VANESSA GORDONsophymarine-openregistry-h-vanessa-gordon-fccde8 | B ORDINARY | 1 | |
SOUTHWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-14009964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALEXANDRA ADINA SINGERsophymarine-openregistry-h-alexandra-adina-singer-7ca1c6 | ORDINARY D | 29 | 100.00% |
| LEORA SINGER WEBBERsophymarine-openregistry-h-leora-singer-webber-e3cbf0 | ORDINARY C | 29 | 100.00% |
| REBECCA IRWINsophymarine-openregistry-h-rebecca-irwin-6969bb | ORDINARY E | 29 | 100.00% |
| ALBERT SINGERsophymarine-openregistry-h-albert-singer-aa6525 | ORDINARY A | 5 | 100.00% |
| ALBERT SINGERsophymarine-openregistry-h-albert-singer-aa6525 | ORDINARY B | 5 | 100.00% |
| TALYA SINGERsophymarine-openregistry-h-talya-singer-27d8de | ORDINARY A | 0 | 0.00% |
PHD GROUP LTD
sophymarine-openregistry-gb-14158929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- B1a Neptune House, Harrow, HA1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MORGANsophymarine-openregistry-h-francesca-morgan-16d78d | ORDINARY B SHARES | 100 | 100.00% |
| SCOTT MORGANsophymarine-openregistry-h-scott-morgan-18a145 | ORD | 100 | 100.00% |
| ALAN O'KEEFFEsophymarine-openregistry-h-alan-o-keeffe-93c6c3 | ORDINARY E SHARES | 1 | 100.00% |
| JOANNE MARIE STANFORDsophymarine-openregistry-h-joanne-marie-stanford-a29e0d | ORDINARY D SHARES | 1 | 100.00% |
| TIMOTHY STANFORDsophymarine-openregistry-h-timothy-stanford-85baac | ORDINARY C SHARES | 1 | 100.00% |
DUNMAT LIMITED
sophymarine-openregistry-gb-14543334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CURTIS DUNCAN ALEXANDER LASHLEYsophymarine-openregistry-h-curtis-duncan-alexander-lashley-b0459d | ORDINARY C | 2,500,000 | 100.00% |
| JOSEPH MATHEW LAWSON LASHLEYsophymarine-openregistry-h-joseph-mathew-lawson-lashley-ae1344 | ORDINARY D | 2,500,000 | 100.00% |
| E LASHLEY & C LASHLEY, FOR JOCUR TRUSTsophymarine-openregistry-h-e-lashley-c-lashley-for-jocur-trust-20079a | ORDINARY E | 10,000 | 100.00% |
| CURTIS LAWSON LASHLEYsophymarine-openregistry-h-curtis-lawson-lashley-4cab07 | ORDINARY B | 500 | 100.00% |
| ELISABETH JULIE ALEXANDER LASHLEYsophymarine-openregistry-h-elisabeth-julie-alexander-lashley-fde3b6 | ORDINARY A | 500 | 100.00% |
| ELISABETH JULIE ALEXANDER LASHLEYsophymarine-openregistry-h-elisabeth-julie-alexander-lashley-fde3b6 | ORDINARY C | 0 | 0.00% |
| ELISABETH JULIE ALEXANDER LASHLEYsophymarine-openregistry-h-elisabeth-julie-alexander-lashley-fde3b6 | ORDINARY D | 0 | 0.00% |
ARKLEY GATE CAPITAL LTD
sophymarine-openregistry-gb-15097476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI THAKKARsophymarine-openregistry-h-jyoti-thakkar-298c47 | B ORDINARY | 20 | |
| KAYA THAKKARsophymarine-openregistry-h-kaya-thakkar-855b1b | D ORDINARY | 20 | |
| MAYA THAKKARsophymarine-openregistry-h-maya-thakkar-a82399 | C ORDINARY | 20 | |
| SANJAY THAKKARsophymarine-openregistry-h-sanjay-thakkar-f91aac | A ORDINARY | 20 | |
| SHAY THAKKARsophymarine-openregistry-h-shay-thakkar-947155 | E ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARKLEY SQUARE ADVISORS LIMITEDsophymarine-openregistry-gb-12487735 | Holds shares in | ORDINARY |
GRANITE MOUNTAIN LIMITED
sophymarine-openregistry-gb-15209598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St. Johns Road, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBY SHAHAMsophymarine-openregistry-h-libby-shaham-e300a7 | C ORDINARY | 31,600 | 100.00% |
| TAMAR SHAHAMsophymarine-openregistry-h-tamar-shaham-4fd696 | D ORDINARY | 31,600 | 100.00% |
| TAMAR SHAHAMsophymarine-openregistry-h-tamar-shaham-4fd696 | B ORDINARY | 31,600 | 100.00% |
| ELIEZER SHAHAMsophymarine-openregistry-h-eliezer-shaham-634e8a | A ORDINARY | 2,600 | 50.02% |
| TALIA SHAHAMsophymarine-openregistry-h-talia-shaham-09a9fb | A ORDINARY | 2,600 | 50.02% |
| PANKAJ RAJANIsophymarine-openregistry-h-pankaj-rajani-2a8b7f | ORDINARY | 0 | |
PINN CAPITAL LIMITED
sophymarine-openregistry-gb-17002844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY A | 51 | 100.00% |
| KHOLA AKHTARsophymarine-openregistry-h-khola-akhtar-88783f | ORDINARY B | 19 | 100.00% |
| AHMED AKHTARsophymarine-openregistry-h-ahmed-akhtar-5770c1 | ORDINARY C | 10 | 100.00% |
| ISMAH AKHTARsophymarine-openregistry-h-ismah-akhtar-90be70 | ORDINARY E | 10 | 100.00% |
| NABEEL AKHTARsophymarine-openregistry-h-nabeel-akhtar-e9a3b7 | ORDINARY D | 10 | 100.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY E | 0 | 0.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY B | 0 | 0.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY C | 0 | 0.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RA ACCOUNTANTS & TAX ADVISORS LIMITEDsophymarine-openregistry-gb-15932319 | Holds shares in | ORDINARY A · 0.00% |
ENZED LTD
sophymarine-openregistry-gb-03178403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Holm Oak, Harrow, Middlesex, HA1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA JAYNE CATHERALLsophymarine-openregistry-h-debora-jayne-catherall-1fff9b | C ORDINARY | 2 | |
| ALISON JANE GEARYsophymarine-openregistry-h-alison-jane-geary-ec96f3 | A ORDINARY | 1 | |
| DEBORA JAYNE CATHERALLsophymarine-openregistry-h-debora-jayne-catherall-1fff9b | B ORDINARY | 1 | |
| ROBERT ARTHUR GEARYsophymarine-openregistry-h-robert-arthur-geary-7f18cf | ORDINARY D | 1 | |
| ROSALINE HAWKE GEARYsophymarine-openregistry-h-rosaline-hawke-geary-d1fb77 | ORDINARY D | 1 | |
| VICTORIA CATHERALLsophymarine-openregistry-h-victoria-catherall-b98c34 | C ORDINARY | 0 | |
NVSM LIMITED
sophymarine-openregistry-gb-04189641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA ZAFARsophymarine-openregistry-h-sadia-zafar-b720c7 | A ORDINARY | 7 | |
| VASAM SHABNEM IBRAHIMsophymarine-openregistry-h-vasam-shabnem-ibrahim-63e9df | A ORDINARY | 7 | |
| ABDULLAH IBRAHIMsophymarine-openregistry-h-abdullah-ibrahim-471889 | C ORDINARY | 2 | |
| AMARA IBRAHIMsophymarine-openregistry-h-amara-ibrahim-9a2cd2 | B ORDINARY | 2 | |
| VASAM SHABNEM IBRAHIM & SADIA ZAFAR AS TRUSTEES FOR AZIZ IBRAHIMsophymarine-openregistry-h-vasam-shabnem-ibrahim-sadia-zafar-as-tru-3d2ae8 | ORDINARY D | 2 | |
| AMARA IBRAHIMsophymarine-openregistry-h-amara-ibrahim-9a2cd2 | C ORDINARY | 0 | |
| AMARA IBRAHIMsophymarine-openregistry-h-amara-ibrahim-9a2cd2 | ORDINARY D | 0 | |
CENTURION HEALTH CARE LIMITED
sophymarine-openregistry-gb-05193082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM NORTHERN HEIGHTS LIMITEDsophymarine-openregistry-gb-09249913 | A ORDINARY | 70 | 100.00% |
| CM NORTHERN HEIGHTS LIMITEDsophymarine-openregistry-gb-09249913 | B ORDINARY | 10 | 100.00% |
| CM NORTHERN HEIGHTS LIMITEDsophymarine-openregistry-gb-09249913 | D ORDINARY | 10 | 100.00% |
| CM NORTHERN HEIGHTS LIMITEDsophymarine-openregistry-gb-09249913 | C ORDINARY | 10 | 100.00% |
| FERIDA AKHTARsophymarine-openregistry-h-ferida-akhtar-04b7ca | A ORDINARY | 0 | 0.00% |
| FERIDA AKHTARsophymarine-openregistry-h-ferida-akhtar-04b7ca | A ORDINARY | 0 | 0.00% |
| IBRAHIM KHALIL AKHTARsophymarine-openregistry-h-ibrahim-khalil-akhtar-218e4b | C ORDINARY | 0 | 0.00% |
| MUSTAFA RASOOL AKHTARsophymarine-openregistry-h-mustafa-rasool-akhtar-0583e5 | D ORDINARY | 0 | 0.00% |
| YUSUF ISLAM AKHTARsophymarine-openregistry-h-yusuf-islam-akhtar-dd4d73 | B ORDINARY | 0 | 0.00% |
APPLE TREE DAY NURSERY (UK) LIMITED
sophymarine-openregistry-gb-05304152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 44 College Hill Road, Harrow, HA3 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIL PANJWANIsophymarine-openregistry-h-akil-panjwani-9c66d0 | ORDINARY | 45 | 30.00% |
| SUQUENA PANJWANIsophymarine-openregistry-h-suquena-panjwani-d148f1 | ORDINARY | 45 | 30.00% |
| ALIYA ZAHRA PANJWANIsophymarine-openregistry-h-aliya-zahra-panjwani-5109d2 | ORDINARY | 30 | 20.00% |
| MOHAMMED SOHAIL PANJWANIsophymarine-openregistry-h-mohammed-sohail-panjwani-5e249a | ORDINARY | 30 | 20.00% |
| ALIYA ZAHRA PANJWANIsophymarine-openregistry-h-aliya-zahra-panjwani-5109d2 | B SHARES | 1 | 100.00% |
| MOHAMMED SOHAIL PANJWANIsophymarine-openregistry-h-mohammed-sohail-panjwani-5e249a | A SHARES | 1 | 100.00% |
| ZAINAB ALIRAZA NAQVIsophymarine-openregistry-h-zainab-aliraza-naqvi-84c59e | C SHARES | 1 | 100.00% |
BABA HOLDINGS LIMITED
sophymarine-openregistry-gb-05752259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sinckot House, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP SINGH JOHALsophymarine-openregistry-h-rajdeep-singh-johal-2b1c99 | ORDINARY | 900 | |
| JATINDER SINGH JOHALsophymarine-openregistry-h-jatinder-singh-johal-49d23c | C ORDINARY | 100 | |
| RAJINDER SINGH JOHALsophymarine-openregistry-h-rajinder-singh-johal-cc064e | ORDINARY | 100 | |
| SAMREEN KAUR JOHALsophymarine-openregistry-h-samreen-kaur-johal-b9144a | D ORDINARY | 100 | |
| MANVINE JOHALsophymarine-openregistry-h-manvine-johal-5167e3 | B ORDINARY | 50 | |
| RAJDEEP SINGH JOHALsophymarine-openregistry-h-rajdeep-singh-johal-2b1c99 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384290 | Holds shares in | ORDINARY · 3.64% |
N-INVEST LTD
sophymarine-openregistry-gb-07516344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- 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
- 152 Malvern Gardens, Harrow, Middx, HA3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ KIRIT SHAHsophymarine-openregistry-h-niraj-kirit-shah-5e125f | A ORDINARY | 1,600 | |
| NIRAJ KIRIT SHAHsophymarine-openregistry-h-niraj-kirit-shah-5e125f | D ORDINARY | 1,010 | |
| NIRAJ (RE: AVI SHAH) SHAHsophymarine-openregistry-h-niraj-re-avi-shah-shah-816075 | D ORDINARY | 995 | |
| NIRAJ (RE: BELLA SHAH) SHAHsophymarine-openregistry-h-niraj-re-bella-shah-shah-6ba488 | D ORDINARY | 995 | |
| NIRAJ (RE: AVI SHAH) SHAHsophymarine-openregistry-h-niraj-re-avi-shah-shah-816075 | A ORDINARY | 200 | |
| NIRAJ (RE: BELLA SHAH) SHAHsophymarine-openregistry-h-niraj-re-bella-shah-shah-6ba488 | A ORDINARY | 200 | |
| NIRAJ SHAH RE AVIsophymarine-openregistry-h-niraj-shah-re-avi-48702c | B ORDINARY | 100 | |
| NIRAJ SHAH RE BELLAsophymarine-openregistry-h-niraj-shah-re-bella-b94dbc | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LATHWELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05853063 | Holds shares in | ORDINARY |
OPTICAL DENTAL CARE LIMITED
sophymarine-openregistry-gb-07635471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAROJ SETHIsophymarine-openregistry-h-saroj-sethi-9c74cb | REDEEMABLE PREFERENCE | 127,500 | |
| UJAI KUMAR SETHIsophymarine-openregistry-h-ujai-kumar-sethi-eaa723 | REDEEMABLE PREFERENCE | 127,500 | |
| MUNJIT RAJUsophymarine-openregistry-h-munjit-raju-be7950 | B ORDINARY | 50 | |
| RAJAN KUMAR SETHIsophymarine-openregistry-h-rajan-kumar-sethi-77316f | A ORDINARY | 50 | |
| MUNJIT SHETHI AND RAJAN KUMAR SETHI AS TRUSTEES OF THE SETHI FAMILY 2022 TRUSTsophymarine-openregistry-h-munjit-shethi-and-rajan-kumar-sethi-as-t-2415fc | C ORDINARY | 10 | |
NORTHWEST ORTHODONTISTS LIMITED
sophymarine-openregistry-gb-07708347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- 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 |
|---|
| OVAIS HUMAIR MALIKsophymarine-openregistry-h-ovais-humair-malik-9f4985 | ORDINARY A | 51 | 100.00% |
| SEHR MALIKsophymarine-openregistry-h-sehr-malik-397d77 | ORDINARY B | 29 | 100.00% |
| ABDULLAH FAIZAN OVAIS MALIKsophymarine-openregistry-h-abdullah-faizan-ovais-malik-bf2923 | ORDINARY D | 10 | 100.00% |
| MUHAMMAD RIZWAN OVAIS MALIKsophymarine-openregistry-h-muhammad-rizwan-ovais-malik-e0a8fa | ORDINARY C | 10 | 100.00% |
| SEHAR MALIKsophymarine-openregistry-h-sehar-malik-99f5d7 | ORDINARY D | 0 | 0.00% |
| SEHAR MALIKsophymarine-openregistry-h-sehar-malik-99f5d7 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPERT ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11413027 | Holds shares in | ORDINARY |
COBALT FINANCIAL LTD
sophymarine-openregistry-gb-08465429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| COBALT FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-13400639 | A ORDINARY | 80 | |
| COBALT FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-13400639 | C ORDINARY | 10 | |
| COBALT FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-13400639 | D ORDINARY | 5 | |
| COBALT FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-13400639 | B ORDINARY | 5 | |
| JESSICA ROSE HAKKAKsophymarine-openregistry-h-jessica-rose-hakkak-870180 | D ORDINARY | 0 | |
| NICOLA HAKKAKsophymarine-openregistry-h-nicola-hakkak-634f69 | B ORDINARY | 0 | |
| NIGEL HAKKAKsophymarine-openregistry-h-nigel-hakkak-8fb54c | A ORDINARY | 0 | |
| SAMUEL EMANUEL HAKKAKsophymarine-openregistry-h-samuel-emanuel-hakkak-10a995 | C ORDINARY | 0 | |