UK companies/Harrow/Page 30
Companies in Harrow and their shareholdersPage 30 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 124 shareholdings and 13 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
LEYTON INVESTMENTS LTD
sophymarine-openregistry-gb-09536059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Tudor House, Harrow, Middlesex, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA ASHWIN SHAHsophymarine-openregistry-h-meera-ashwin-shah-829c12 | A ORDINARY | 97 | 100.00% |
| MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439 | D ORDINARY | 1 | 100.00% |
| MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439 | B ORDINARY | 1 | 100.00% |
| MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439 | C ORDINARY | 1 | 100.00% |
| ASHWIN MOTICHAND SHAHsophymarine-openregistry-h-ashwin-motichand-shah-9e7241 | B ORDINARY | 0 | 0.00% |
| RASILA ASHWIN SHAHsophymarine-openregistry-h-rasila-ashwin-shah-516f29 | C ORDINARY | 0 | 0.00% |
| SONAL ASHWIN SHAHsophymarine-openregistry-h-sonal-ashwin-shah-8bc2f8 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUTLAND GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01723342 | Holds shares in | ORDINARY |
TRANSFER CONNEX LIMITED
sophymarine-openregistry-gb-09970261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFER CONNEX HOLDING LTDsophymarine-openregistry-gb-16619067 | ORDINARY | 90 | |
| TRANSFER CONNEX HOLDING LTDsophymarine-openregistry-gb-16619067 | ORDINARY B | 90 | |
| TRANSFER CONNEX HOLDING LTDsophymarine-openregistry-gb-16619067 | ORDINARY C | 10 | |
| TRANSFER CONNEX HOLDING LTDsophymarine-openregistry-gb-16619067 | ORDINARY A | 10 | |
| JOE CHRISTOPHER WHITBREADsophymarine-openregistry-h-joe-christopher-whitbread-3bd7db | ORDINARY | 0 | |
| LOUIS JOHN LAVERSsophymarine-openregistry-h-louis-john-lavers-f9a41b | ORDINARY B | 0 | |
| REBECCA LAVERSsophymarine-openregistry-h-rebecca-lavers-92fb92 | ORDINARY C | 0 | |
| ZOE WHITBREADsophymarine-openregistry-h-zoe-whitbread-6954e4 | ORDINARY A | 0 | |
T H ASSETS LTD
sophymarine-openregistry-gb-12230595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILAK ASHWINKUMAR PATELsophymarine-openregistry-h-tilak-ashwinkumar-patel-0f12f9 | ORDINARY A | 51 | 100.00% |
| HINA LAKHANIsophymarine-openregistry-h-hina-lakhani-505ee2 | ORDINARY B | 39 | 100.00% |
| DR TILAK ASHWINKUMAR PATELsophymarine-openregistry-h-dr-tilak-ashwinkumar-patel-907c7b | ORDINARY D | 5 | 100.00% |
| DR TILAK ASHWINKUMAR PATELsophymarine-openregistry-h-dr-tilak-ashwinkumar-patel-907c7b | ORDINARY C | 5 | 100.00% |
| ASHWINKUMAR JASHBHAI PATELsophymarine-openregistry-h-ashwinkumar-jashbhai-patel-9142c0 | ORDINARY C | 0 | 0.00% |
| JAYSHREE ASHWINKUMAR PATELsophymarine-openregistry-h-jayshree-ashwinkumar-patel-248f8b | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILAK HINA DENTAL LIMITEDsophymarine-openregistry-gb-12232727 | Holds shares in | ORDINARY |
TUNBRIDGE WELLS RESTAURANTS LIMITED
sophymarine-openregistry-gb-12873276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- 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 |
|---|
| JITINDER SINGHsophymarine-openregistry-h-jitinder-singh-dcd4c2 | A ORDINARY | 510 | 100.00% |
| ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1 | B ORDINARY | 490 | 100.00% |
| ASHOK KUMARsophymarine-openregistry-h-ashok-kumar-1fc692 | D ORDINARY | 0 | |
| ASHWAN BADHWARsophymarine-openregistry-h-ashwan-badhwar-d51d3a | C ORDINARY | 0 | |
| THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500 | B ORDINARY | 0 | 0.00% |
| THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500 | A ORDINARY | 0 | 0.00% |
PILLING ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12989367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM DAVID PILLINGsophymarine-openregistry-h-richard-william-david-pilling-01750e | A ORDINARY | 510 | 51.00% |
| MICHELLE LOUISE PILLINGsophymarine-openregistry-h-michelle-louise-pilling-a3cdf0 | A ORDINARY | 490 | 49.00% |
| BEATRICE POPPY DIANA PILLINGsophymarine-openregistry-h-beatrice-poppy-diana-pilling-69dbbc | D ORDINARY | 100 | 100.00% |
| EDWARD WILLIAM PILLINGsophymarine-openregistry-h-edward-william-pilling-fc42b3 | B ORDINARY | 100 | 100.00% |
| GEORGE HARRY PILLINGsophymarine-openregistry-h-george-harry-pilling-e00e75 | C ORDINARY | 100 | 100.00% |
PARMARIT YACHT CONSULTANCY LTD.
sophymarine-openregistry-gb-13059992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 195a Kenton Road, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA RAJANIsophymarine-openregistry-h-hasmita-rajani-9e647d | B ORDINARY | 25 | |
| JAYANT RAJANIsophymarine-openregistry-h-jayant-rajani-66519a | A ORDINARY | 25 | |
| JEMMA RAJANIsophymarine-openregistry-h-jemma-rajani-1c5340 | ORDINARY | 25 | |
| RADHIKA RAJANIsophymarine-openregistry-h-radhika-rajani-7e23bc | C ORDINARY | 25 | |
| SHYAM RAJANIsophymarine-openregistry-h-shyam-rajani-728883 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLATFEE LIMITEDsophymarine-openregistry-gb-04386059 | Holds shares in | ORDINARY |
| METROLORD LIMITEDsophymarine-openregistry-gb-05206542 | Holds shares in | ORDINARY |
| RAYNE YACHTS LIMITEDsophymarine-openregistry-gb-06009354 | Holds shares in | ORDINARY |
| YACHT NEWLAND LIMITEDsophymarine-openregistry-gb-07568040 | Holds shares in | ORDINARY |
LATHROPE CONSULTING LIMITED
sophymarine-openregistry-gb-13435853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA LATHROPEsophymarine-openregistry-h-ciara-lathrope-cae966 | D ORDINARY | 100 | |
| DEIRDRE LYNN LATHROPEsophymarine-openregistry-h-deirdre-lynn-lathrope-1dbf0c | A ORDINARY | 100 | |
| MICHAEL LATHROPEsophymarine-openregistry-h-michael-lathrope-61bfe4 | C ORDINARY | 100 | |
| STEPHEN MICHAEL LATHROPEsophymarine-openregistry-h-stephen-michael-lathrope-a22167 | A ORDINARY | 100 | |
| THOMAS LATHROPEsophymarine-openregistry-h-thomas-lathrope-ba25ec | B ORDINARY | 100 | |
AMIPARA HOLDINGS LTD
sophymarine-openregistry-gb-14162973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A4 Livingstone Court Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH AMIPARAsophymarine-openregistry-h-harsh-amipara-41655c | B ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5 | C ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5 | ORDINARY | 200 | |
| HARSH PRAFUL AMIPARAsophymarine-openregistry-h-harsh-praful-amipara-5bc3e5 | A ORDINARY | 200 | |
| BHAVNA AMIPARAsophymarine-openregistry-h-bhavna-amipara-224be3 | A ORDINARY | 0 | |
| MANAV AMIPARAsophymarine-openregistry-h-manav-amipara-d2d03d | C ORDINARY | 0 | |
| PRAFUL AMIPARAsophymarine-openregistry-h-praful-amipara-f2d195 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JETBROS LIMITEDsophymarine-openregistry-gb-01915383 | Holds shares in | ORDINARY |
| INTENSITY BARKINGSIDE LTDsophymarine-openregistry-gb-17122255 | Holds shares in | ORDINARY |
NIYAARAV PROPERTIES LTD
sophymarine-openregistry-gb-14632762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- 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
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATAN PATEL AND POOJA RAJESH PATEL AS TRUSTEES OF THE NIYAARAV TRUSTsophymarine-openregistry-h-jatan-patel-and-pooja-rajesh-patel-as-tr-aba5f3 | D ORDINARY | 25 | |
| JATAN PATEL AND POOJA RAJESH PATEL AS TRUSTEES OF THE NIYAARAV TRUSTsophymarine-openregistry-h-jatan-patel-and-pooja-rajesh-patel-as-tr-aba5f3 | A ORDINARY | 25 | |
| JATAN PATEL AND POOJA RAJESH PATEL AS TRUSTEES OF THE NIYAARAV TRUSTsophymarine-openregistry-h-jatan-patel-and-pooja-rajesh-patel-as-tr-aba5f3 | B ORDINARY | 25 | |
| JATAN PATEL AND POOJA RAJESH PATEL AS TRUSTEES OF THE NIYAARAV TRUSTsophymarine-openregistry-h-jatan-patel-and-pooja-rajesh-patel-as-tr-aba5f3 | C ORDINARY | 25 | |
| BHAWNABEN RAJESH PATELsophymarine-openregistry-h-bhawnaben-rajesh-patel-210a29 | B ORDINARY | 0 | |
| DEEPAK PATELsophymarine-openregistry-h-deepak-patel-8e9287 | C ORDINARY | 0 | |
| RAJESH AMBALAL PATELsophymarine-openregistry-h-rajesh-ambalal-patel-79f46d | A ORDINARY | 0 | |
| RAKSHA PATELsophymarine-openregistry-h-raksha-patel-5f70c2 | D ORDINARY | 0 | |
SOUTHDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-14783462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SAYEGHsophymarine-openregistry-h-claire-sayegh-83aca5 | ORDINARY A | 80 | |
| PRETASH RAJNIKANT PATELsophymarine-openregistry-h-pretash-rajnikant-patel-f18756 | ORDINARY A | 80 | |
| TIMOTHY ANDREW WAKERLEYsophymarine-openregistry-h-timothy-andrew-wakerley-ccdf6d | ORDINARY A | 80 | |
| ANNE WAKERLEYsophymarine-openregistry-h-anne-wakerley-6d4090 | ORDINARY C | 20 | |
| MATTHEW WORRELLsophymarine-openregistry-h-matthew-worrell-d800a0 | ORDINARY D | 20 | |
| PRETASH RAJNIKANT PATELsophymarine-openregistry-h-pretash-rajnikant-patel-f18756 | ORDINARY B | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHDEN LIMITEDsophymarine-openregistry-gb-07999083 | Holds shares in | A ORDINARY · 80.00% |
MEALS ON REELS LTD
sophymarine-openregistry-gb-16374460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMA CORPORATION LTDsophymarine-openregistry-gb-11252270 | A ORDINARY | 40 | |
| GAVIN JAY MAUREEMOOTOOsophymarine-openregistry-h-gavin-jay-maureemootoo-d02ba6 | A ORDINARY | 20 | |
| PAULINA KACZMAREKsophymarine-openregistry-h-paulina-kaczmarek-65b47a | A ORDINARY | 20 | |
| VYGINTA ALVAREZsophymarine-openregistry-h-vyginta-alvarez-00af98 | A ORDINARY | 20 | |
| GAMA CORPORATION LTDsophymarine-openregistry-gb-11252270 | ORDINARY | 10 | |
| GAVIN JAY MAUREEMOOTOOsophymarine-openregistry-h-gavin-jay-maureemootoo-d02ba6 | B ORDINARY | 1 | |
| MARCO ALVAREZsophymarine-openregistry-h-marco-alvarez-7ef090 | C ORDINARY | 1 | |
CAIRBLAN LIMITED
sophymarine-openregistry-gb-00948343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN STANLEYsophymarine-openregistry-h-christian-stanley-22e795 | B ORDINARY | 45 | 60.00% |
| SCOTT LEAVERsophymarine-openregistry-h-scott-leaver-a955dc | ORDINARY | 45 | 60.00% |
| CRISTINA ARCAsophymarine-openregistry-h-cristina-arca-dc8d79 | ORDINARY | 30 | 40.00% |
| LOLA STANLEYsophymarine-openregistry-h-lola-stanley-a84961 | B ORDINARY | 30 | 40.00% |
| JEAVON MICHAEL ANDRE LEOPOLDsophymarine-openregistry-h-jeavon-michael-andre-leopold-383fbc | A ORDINARY | 16 | 100.00% |
SAFEGOLD PROPERTIES LIMITED
sophymarine-openregistry-gb-02056793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Chartwell Place, Harrow, Middlesex, HA2 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN DALIAsophymarine-openregistry-h-kiran-dalia-abf29d | ORDINARY C | 25 | 100.00% |
| RASIKLAL CHATRABHUJ DALIAsophymarine-openregistry-h-rasiklal-chatrabhuj-dalia-526f0a | ORDINARY A | 25 | 100.00% |
| KHUSHMA DALIAsophymarine-openregistry-h-khushma-dalia-113197 | ORDINARY B | 17 | 33.33% |
| RAHI DALIAsophymarine-openregistry-h-rahi-dalia-694753 | ORDINARY B | 17 | 33.33% |
| RUSHMA DALIAsophymarine-openregistry-h-rushma-dalia-badcec | ORDINARY B | 17 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN SAFE DEPOSIT CENTRES (HARROW) LIMITEDsophymarine-openregistry-gb-08840647 | Holds shares in | ORDINARY · 25.00% |
GLOBAL PRODUCT SOURCING (UK) LIMITED
sophymarine-openregistry-gb-03568204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABAN HOLDING LIMITEDsophymarine-openregistry-gb-14725624 | ORDINARY | 100 | 100.00% |
| NABAN HOLDING LIMITEDsophymarine-openregistry-gb-14725624 | A ORDINARY | 35 | 100.00% |
| NABAN HOLDING LIMITEDsophymarine-openregistry-gb-14725624 | B ORDINARY | 35 | 100.00% |
| GARABET ARAM ABAJIANsophymarine-openregistry-h-garabet-aram-abajian-f112d0 | ORDINARY | 0 | 0.00% |
| GARABET ARAM ABAJIANsophymarine-openregistry-h-garabet-aram-abajian-f112d0 | A ORDINARY | 0 | 0.00% |
| NATASHA ABAJIANsophymarine-openregistry-h-natasha-abajian-8a5e1a | ORDINARY | 0 | 0.00% |
| NYREE ABAJIANsophymarine-openregistry-h-nyree-abajian-bcd7fb | ORDINARY | 0 | 0.00% |
| OLWYN MARIE ABAJIANsophymarine-openregistry-h-olwyn-marie-abajian-91ab07 | ORDINARY | 0 | 0.00% |
| OLWYN MARIE ABAJIANsophymarine-openregistry-h-olwyn-marie-abajian-91ab07 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAREN MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04232986 | Holds shares in | ORDINARY |
LIFELINE I.T. SOLUTIONS LIMITED
sophymarine-openregistry-gb-04346440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL WOOLFsophymarine-openregistry-h-adam-daniel-woolf-5286ee | ORDINARY "A" | 100 | 50.00% |
| DANIEL GRAHAM MITCHELLsophymarine-openregistry-h-daniel-graham-mitchell-043ed1 | ORDINARY "A" | 100 | 50.00% |
| NAVDEEP SINGH BATTHsophymarine-openregistry-h-navdeep-singh-batth-7994bd | ORDINARY "C" | 12 | 100.00% |
| AMANDA MITCHELLsophymarine-openregistry-h-amanda-mitchell-b09cbe | ORDINARY "B" | 5 | 50.00% |
| MICHELLE WOOLFsophymarine-openregistry-h-michelle-woolf-65356e | ORDINARY "B" | 5 | 50.00% |
| ADAM DANIEL WOOLFsophymarine-openregistry-h-adam-daniel-woolf-5286ee | ORDINARY "C" | 0 | 0.00% |
| DANIEL GRAHAM MITCHELLsophymarine-openregistry-h-daniel-graham-mitchell-043ed1 | ORDINARY "C" | 0 | 0.00% |
CHARLOTTE MCDOUGALL LTD
sophymarine-openregistry-gb-05249486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHARLOTTE LOUISE MCDOUGALLsophymarine-openregistry-h-alison-charlotte-louise-mcdougall-65253d | ORDINARY | 1 | 100.00% |
| ELISABETH MCDOUGALLsophymarine-openregistry-h-elisabeth-mcdougall-04c68d | ORDINARY B | 0 | |
| KEITH MCDOUGALLsophymarine-openregistry-h-keith-mcdougall-c5e13c | ORDINARY B | 0 | |
| SUSANNAH HARRISONsophymarine-openregistry-h-susannah-harrison-b32b04 | C ORDINARY | 0 | |
| VICTORIA MCDOUGALLsophymarine-openregistry-h-victoria-mcdougall-c8fbf3 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INOTEC AMD LIMITEDsophymarine-openregistry-gb-05002413 | Holds shares in | ORDINARY · 0.00% |
VOLCANO CONSULTING LIMITED
sophymarine-openregistry-gb-05749769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Masters Court Lyon Square, Harrow, HA1 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATIM MUSTAFA JODIYAWALLAsophymarine-openregistry-h-hatim-mustafa-jodiyawalla-6247af | ORDINARY | 51 | |
| SAKINA JODIYAWALLAsophymarine-openregistry-h-sakina-jodiyawalla-e626b5 | ORDINARY | 49 | |
| FATEMA JODIYAWALLAsophymarine-openregistry-h-fatema-jodiyawalla-5c9067 | ORDINARY B | 1 | |
| MUSTAFA JODIYAWALLAsophymarine-openregistry-h-mustafa-jodiyawalla-188c5e | ORDINARY B | 1 | |
| TASNEEM JODIYAWALLAsophymarine-openregistry-h-tasneem-jodiyawalla-35e2e5 | ORDINARY C | 1 | |
KARDEL HEALTH LIMITED
sophymarine-openregistry-gb-06430605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- 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 |
|---|
| MALIN KARDELsophymarine-openregistry-h-malin-kardel-a73a89 | B ORDINARY | 50 | |
| RAMIN KARDELsophymarine-openregistry-h-ramin-kardel-bbe12a | A ORDINARY | 50 | |
| RAMIN KARDEL AND MALIN KARDEL AS TRUSTEES OF THE KARDELsophymarine-openregistry-h-ramin-kardel-and-malin-kardel-as-trustee-81ac07 | C ORDINARY | 10 | |
| ANJEL GHIRGHAR PATVERIsophymarine-openregistry-h-anjel-ghirghar-patveri-43b16a | C ORDINARY | 0 | |
| DARJUSH KARDEL-TABARsophymarine-openregistry-h-darjush-kardel-tabar-313717 | C ORDINARY | 0 | |
MJD DRIVEN EVENTS LIMITED
sophymarine-openregistry-gb-06562174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 205, Cervantes House,, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WHEATCROFTsophymarine-openregistry-h-mary-wheatcroft-685b58 | C ORDINARY | 1 | |
| PETER MATTHEW RIDGEWAYsophymarine-openregistry-h-peter-matthew-ridgeway-4e79cd | A ORDINARY | 1 | |
| PETER MATTHEW RIDGEWAYsophymarine-openregistry-h-peter-matthew-ridgeway-4e79cd | B ORDINARY | 1 | |
| (DEC'D)sophymarine-openregistry-h-dec-d-82b583 | A ORDINARY | 0 | |
| CHARLES GOULDSMITHsophymarine-openregistry-h-charles-gouldsmith-2a9d20 | B ORDINARY | 0 | |
| MELITA BROWN - EXECUTOR OF THE ESTATE OF DOMINIC BROWNsophymarine-openregistry-h-melita-brown-executor-of-the-estate-of-d-8d122c | A ORDINARY | 0 | |
THE GLASSHOUSE PROJECT LIMITED
sophymarine-openregistry-gb-07378807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KATHRINE DANIELLE SPRAGUEsophymarine-openregistry-h-kathrine-danielle-sprague-a8b768 | ORDINARY | 102 | 51.00% |
| JOSHUA KYLE DAVENPORTsophymarine-openregistry-h-joshua-kyle-davenport-79903a | ORDINARY | 68 | 34.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 10 | 5.00% |
| TIMOTHY ARTHUR BOOTHsophymarine-openregistry-h-timothy-arthur-booth-8d1182 | ORDINARY | 10 | 5.00% |
| WILLIAM ROLLASONsophymarine-openregistry-h-william-rollason-91be9e | ORDINARY | 10 | 5.00% |
| JOSHUA KYLE DAVENPORTsophymarine-openregistry-h-joshua-kyle-davenport-79903a | C ORDINARY | 5 | 100.00% |
| KATHRINE DANIELLE SPRAGUEsophymarine-openregistry-h-kathrine-danielle-sprague-a8b768 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALTY COFFEE UK LTDsophymarine-openregistry-gb-16172333 | Holds shares in | C ORDINARY |