UK companies/Harrow/Page 31
Companies in Harrow and their shareholdersPage 31 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 123 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
3D MOTORS LIMITED
sophymarine-openregistry-gb-08313129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPESH RAITHATHAsophymarine-openregistry-h-roopesh-raithatha-8d5ed7 | A ORDINARY | 48 | |
| THE 3D RAITHATHA TRUSTsophymarine-openregistry-h-the-3d-raithatha-trust-63e79c | C ORDINARY | 24 | |
| THE 3D RAITHATHA TRUSTsophymarine-openregistry-h-the-3d-raithatha-trust-63e79c | B ORDINARY | 24 | |
| ROOPPESH RAITHATHAsophymarine-openregistry-h-rooppesh-raithatha-384e4f | B ORDINARY | 2 | |
| ROOPPESH RAITHATHAsophymarine-openregistry-h-rooppesh-raithatha-384e4f | C ORDINARY | 2 | |
| CHANDRIKA MANSUKHLAL RAITHATHAsophymarine-openregistry-h-chandrika-mansukhlal-raithatha-bb4c4c | C ORDINARY | 0 | |
| MANSUKHLAL KUMANDAS RAITHATHAsophymarine-openregistry-h-mansukhlal-kumandas-raithatha-d57076 | B ORDINARY | 0 | |
FUTURE IT SOFTWARE LTD
sophymarine-openregistry-gb-08446928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH JAINsophymarine-openregistry-h-mukesh-jain-138ebe | B ORDINARY | 90 | 90.00% |
| MUKESH JAINsophymarine-openregistry-h-mukesh-jain-138ebe | ORD | 50 | 100.00% |
| PAYAL JAINsophymarine-openregistry-h-payal-jain-663ee6 | C ORDINARY | 30 | 60.00% |
| ARHAM JAINsophymarine-openregistry-h-arham-jain-32c5ac | C ORDINARY | 10 | 20.00% |
| CHARVI JAINsophymarine-openregistry-h-charvi-jain-6cac1d | C ORDINARY | 10 | 20.00% |
| REECE ANDREW JOHN VAILsophymarine-openregistry-h-reece-andrew-john-vail-c1ae98 | B ORDINARY | 10 | 10.00% |
BALMORAL DIAMONDS LIMITED
sophymarine-openregistry-gb-08751771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Holm Oak, Harrow, Middlesex, HA1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | B ORDINARY | 75,000 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | A ORDINARY | 75,000 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY | 38,000 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY | 2 | |
| ANTHONY DOBSONsophymarine-openregistry-h-anthony-dobson-e38eda | ORDINARY | 0 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 0 | |
| JONATHAN FREEDMANsophymarine-openregistry-h-jonathan-freedman-9596af | ORDINARY | 0 | |
| MARY DOBSONsophymarine-openregistry-h-mary-dobson-33170e | ORDINARY | 0 | |
BLOSSOMING MIND LTD
sophymarine-openregistry-gb-10462009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 24 Winchfield Close, Harrow, HA3 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALAKA LUHARsophymarine-openregistry-h-shalaka-luhar-f3a4df | A ORDINARY | 700 | 100.00% |
| ANUSHKA LUHARsophymarine-openregistry-h-anushka-luhar-99e923 | B ORDINARY | 100 | 50.00% |
| LUHAR RISHAANsophymarine-openregistry-h-luhar-rishaan-31f85e | B ORDINARY | 100 | 50.00% |
| DILIPKUMAR LUHARsophymarine-openregistry-h-dilipkumar-luhar-64643f | C ORDINARY | 50 | 50.00% |
| REKHA LUHARsophymarine-openregistry-h-rekha-luhar-9a18ba | C ORDINARY | 50 | 50.00% |
THE FAIRVIEW GROUP (UK) LTD
sophymarine-openregistry-gb-11201992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASFA HOLDINGS LTDsophymarine-openregistry-gb-14142890 | A | 100 | 100.00% |
| ASIYA MERALIsophymarine-openregistry-h-asiya-merali-3f0a6f | ORDINARY | 100 | 25.00% |
| JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61 | ORDINARY | 100 | 25.00% |
| RAZIABAI ESMAILsophymarine-openregistry-h-raziabai-esmail-cdf343 | ORDINARY | 100 | 25.00% |
| RIAZALI ESMAILsophymarine-openregistry-h-riazali-esmail-7e4a54 | ORDINARY | 100 | 25.00% |
| RAZIABAI ESMAILsophymarine-openregistry-h-raziabai-esmail-cdf343 | B | 50 | 50.00% |
| RIAZALI ESMAILsophymarine-openregistry-h-riazali-esmail-7e4a54 | B | 50 | 50.00% |
| ASIYA MERALIsophymarine-openregistry-h-asiya-merali-3f0a6f | A | 0 | 0.00% |
| JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61 | A | 0 | 0.00% |
SOLOMAN ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11229212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old School House, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMS CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-16101995 | ORDINARY | 950 | |
| NITHIA ANANDAN SIVASUBRAMANIAMsophymarine-openregistry-h-nithia-anandan-sivasubramaniam-27962a | ORDINARY | 950 | |
| NARENDRA PATHMANATHANsophymarine-openregistry-h-narendra-pathmanathan-a2b98a | B ORDINARY | 50 | |
| RIANNON MARY SACHDEVsophymarine-openregistry-h-riannon-mary-sachdev-02e77f | A ORDINARY | 50 | |
| BYRON MALIK SACHDEVsophymarine-openregistry-h-byron-malik-sachdev-7d7c79 | ORDINARY | 0 | |
EARL KENDRICK (LONDON & SOUTH) LIMITED
sophymarine-openregistry-gb-11983881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | B ORDINARY | 950 | |
| CHRISTOPHER STANSELLsophymarine-openregistry-h-christopher-stansell-f1a70e | A ORDINARY | 50 | 100.00% |
| EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203 | A ORDINARY | 0 | 0.00% |
| GERARD JOSEPH MCGAHONsophymarine-openregistry-h-gerard-joseph-mcgahon-35ed9a | C ORDINARY | 0 | |
| JAMES JOSEPH PAULsophymarine-openregistry-h-james-joseph-paul-1e4a0b | B ORDINARY | 0 | 0.00% |
| JULIAN EARL KENDRICK DAVIESsophymarine-openregistry-h-julian-earl-kendrick-davies-822577 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTLEY SNELLINGS & PARTNERS LIMITEDsophymarine-openregistry-gb-03219046 | Holds shares in | ORDINARY |
| EARL KENDRICK ASSOCIATES (SOUTH) LIMITEDsophymarine-openregistry-gb-11569397 | Holds shares in | A ORDINARY |
| EARL KENDRICK ASSOCIATES (WEST) LIMITEDsophymarine-openregistry-gb-12227813 | Holds shares in | ORDINARY A |
AUDLEY CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-12518096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDLEY CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-12533184 | ORDINARY | 9,750 | 100.00% |
| RUSHI KARSAN RAGHWANIsophymarine-openregistry-h-rushi-karsan-raghwani-2ecae7 | C ORDINARY | 100 | 100.00% |
| HARISH NARAN RAGHVANIsophymarine-openregistry-h-harish-naran-raghvani-88d5f6 | B ORDINARY | 50 | 33.33% |
| NARAN KANJI RAGHVANIsophymarine-openregistry-h-naran-kanji-raghvani-0ade73 | B ORDINARY | 50 | 33.33% |
| RUSHI KARSAN RAGHWANIsophymarine-openregistry-h-rushi-karsan-raghwani-2ecae7 | B ORDINARY | 50 | 33.33% |
| JAYESH RAGHVANIsophymarine-openregistry-h-jayesh-raghvani-57f76b | ORDINARY | 0 | 0.00% |
2R1 LIMITED
sophymarine-openregistry-gb-12576179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- C/O Himaara Ltd, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB HOLDING LTDsophymarine-openregistry-gb-13743453 | ORDINARY | 33 | 50.00% |
| IMRAN RAJAsophymarine-openregistry-h-imran-raja-9a3f4d | ORDINARY | 33 | 50.00% |
| MAULIKKUMAR JAGDISHBHAI PATELsophymarine-openregistry-h-maulikkumar-jagdishbhai-patel-ac0a22 | B ORDINARY | 20 | 100.00% |
| MOHAMMAD RAJAsophymarine-openregistry-h-mohammad-raja-5e4506 | C ORDINARY | 7 | 50.00% |
| SALMAN QAMARsophymarine-openregistry-h-salman-qamar-0a7cec | C ORDINARY | 7 | 50.00% |
HEALTHME MEDS LIMITED
sophymarine-openregistry-gb-12658291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 5, Winsor And Newton Building, Harrow, HA3 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHABH JOLLYsophymarine-openregistry-h-rishabh-jolly-b81667 | A ORDINARY | 105 | |
| NIKITA VAITHAsophymarine-openregistry-h-nikita-vaitha-bd77f1 | A ORDINARY | 75 | |
| EVOLUTE PROSPECTS LIMITEDsophymarine-openregistry-gb-11928425 | B ORDINARY | 45 | |
| SUNIT JOLLYsophymarine-openregistry-h-sunit-jolly-1f74de | C ORDINARY | 45 | |
| SHILPA VAITHAsophymarine-openregistry-h-shilpa-vaitha-d78068 | B ORDINARY | 30 | |
LALCO LONDON LTD
sophymarine-openregistry-gb-13452591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor Lodge, Harrow, Middlesex, HA1 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARIE FRANCEsophymarine-openregistry-h-eileen-marie-france-f2e294 | A ORDINARY | 5,000 | 50.00% |
| MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18 | A ORDINARY | 5,000 | 50.00% |
| ABIGAIL LALLYsophymarine-openregistry-h-abigail-lally-8c75bb | B ORDINARY | 100 | 33.33% |
| CONOR LALLYsophymarine-openregistry-h-conor-lally-0d10c1 | B ORDINARY | 100 | 33.33% |
| MASSIE LALLYsophymarine-openregistry-h-massie-lally-44a38e | B ORDINARY | 100 | 33.33% |
| EILEEN MARIE FRANCEsophymarine-openregistry-h-eileen-marie-france-f2e294 | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18 | ORDINARY | 50 | 50.00% |
SVB HEALTHCARE LIMITED
sophymarine-openregistry-gb-13453744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 3, 2nd Floor, Richfields Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA IQBALsophymarine-openregistry-h-amina-iqbal-feada4 | ORDINARY A | 25 | 50.00% |
| MOHAMMED RAIHAN HUSSAINsophymarine-openregistry-h-mohammed-raihan-hussain-0383b5 | ORDINARY A | 25 | 50.00% |
| RAKESH KUMAR BAGGAsophymarine-openregistry-h-rakesh-kumar-bagga-143f8b | ORDINARY B | 25 | 100.00% |
| SUSILA BAGGAsophymarine-openregistry-h-susila-bagga-d29a91 | ORDINARY C | 25 | 100.00% |
| TSGK ENTERPRISES LIMITEDsophymarine-openregistry-gb-05287864 | ORDINARY A | 0 | 0.00% |
2R2 LTD
sophymarine-openregistry-gb-13521209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Himaara Ltd, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNB HOLDING LTDsophymarine-openregistry-gb-13743453 | ORDINARY | 33 | 50.00% |
| IMRAN RAJAsophymarine-openregistry-h-imran-raja-9a3f4d | ORDINARY | 33 | 50.00% |
| MAULIKKUMAR JAGDISHBHAI PATELsophymarine-openregistry-h-maulikkumar-jagdishbhai-patel-ac0a22 | B ORDINARY | 20 | 100.00% |
| MOHAMMAD RAJAsophymarine-openregistry-h-mohammad-raja-5e4506 | C ORDINARY | 7 | 50.00% |
| SALMAN QAMARsophymarine-openregistry-h-salman-qamar-0a7cec | C ORDINARY | 7 | 50.00% |
TUATARA REAL ESTATE LIMITED
sophymarine-openregistry-gb-14359158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 293 Kenton Lane, Harrow, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKP ELEVEN LIMITEDsophymarine-openregistry-gb-14484436 | A ORDINARY | 99 | 49.50% |
| SOCO EIGHT INVESTMENT LIMITEDsophymarine-openregistry-gb-13052249 | A ORDINARY | 99 | 49.50% |
| ROSENBERG CAPITAL LTDsophymarine-openregistry-gb-16330584 | A ORDINARY | 2 | 1.00% |
| FIONA MAXINE SEITLERsophymarine-openregistry-h-fiona-maxine-seitler-be745a | C ORDINARY | 1 | 100.00% |
| SOPHIA LUCY COHENsophymarine-openregistry-h-sophia-lucy-cohen-6ce780 | B ORDINARY | 1 | 100.00% |
VANTAGE TOPCO LIMITED
sophymarine-openregistry-gb-14488958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SIMsophymarine-openregistry-h-patrick-sim-0f190c | PREFERENCE | 45,545 | 100.00% |
| PATRICK SIMsophymarine-openregistry-h-patrick-sim-0f190c | A ORDINARY | 8,455 | 44.50% |
| JACK KNOWLESsophymarine-openregistry-h-jack-knowles-268c8a | A ORDINARY | 5,795 | 30.50% |
| MARK SHIELDSsophymarine-openregistry-h-mark-shields-c7bad1 | A ORDINARY | 4,750 | 25.00% |
| ASA WOLF WILSONsophymarine-openregistry-h-asa-wolf-wilson-d7d52e | B ORDINARY | 500 | 50.00% |
| LUCINDA JERRAMsophymarine-openregistry-h-lucinda-jerram-4b90e7 | B ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-11913827 | Holds shares in | A ORDINARY |
TYSON SPACES LTD
sophymarine-openregistry-gb-16784742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TYSONsophymarine-openregistry-h-nigel-tyson-3e0acd | ORDINARY C | 3 | |
| LISA TYSONsophymarine-openregistry-h-lisa-tyson-ec8d26 | ORDINARY B | 1 | |
| NIGEL TYSONsophymarine-openregistry-h-nigel-tyson-3e0acd | ORDINARY A | 1 | |
| FINLEY TYSONsophymarine-openregistry-h-finley-tyson-6aa606 | ORDINARY C | 0 | |
| LIBBY TYSONsophymarine-openregistry-h-libby-tyson-bddee7 | ORDINARY C | 0 | |
| PHOEBE TYSONsophymarine-openregistry-h-phoebe-tyson-9fc9c7 | ORDINARY C | 0 | |
S.ROYCE & SON LIMITED
sophymarine-openregistry-gb-00612258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ROYCEsophymarine-openregistry-h-mr-martin-royce-ddc42a | ORDINARY A | 61 | |
| MRS LORRAINE SUSAN SARSBYsophymarine-openregistry-h-mrs-lorraine-susan-sarsby-3b6f0f | ORDINARY B | 13 | |
| MRS MELANIE SELIGMANsophymarine-openregistry-h-mrs-melanie-seligman-137a36 | ORDINARY B | 13 | |
| MRS STACEY LEVYsophymarine-openregistry-h-mrs-stacey-levy-af4966 | ORDINARY B | 13 | |
| MARTIN ROYCE SETTLEMENTsophymarine-openregistry-h-martin-royce-settlement-448740 | ORDINARY B | 0 | |
APPLETON INVESTMENTS LIMITED
sophymarine-openregistry-gb-00630633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 College Hill Road, Harrow, Middlesex, HA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE YVETTE ROOTsophymarine-openregistry-h-jane-yvette-root-f7c395 | B ORDINARY | 50 | 50.00% |
| STEPHEN EDMUND THOMAS ROOTsophymarine-openregistry-h-stephen-edmund-thomas-root-3bb643 | A ORDINARY | 50 | 50.00% |
| ALISON GLORIA GRUNWALDsophymarine-openregistry-h-alison-gloria-grunwald-6a6309 | B ORDINARY | 25 | 25.00% |
| ALISON GLORIA GRUNWALDsophymarine-openregistry-h-alison-gloria-grunwald-6a6309 | A ORDINARY | 25 | 25.00% |
| HENRY GRUNWALDsophymarine-openregistry-h-henry-grunwald-161b67 | B ORDINARY | 25 | 25.00% |
| HENRY GRUNWALDsophymarine-openregistry-h-henry-grunwald-161b67 | A ORDINARY | 25 | 25.00% |
| JANE YVETTE ROOTsophymarine-openregistry-h-jane-yvette-root-f7c395 | A ORDINARY | 0 | 0.00% |
| STEPHEN EDMUND THOMAS ROOTSsophymarine-openregistry-h-stephen-edmund-thomas-roots-dcaa7d | B ORDINARY | 0 | 0.00% |
SAMYAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00729674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 College Hill Road, Harrow, Middlesex, HA3 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE YVETTE ROOTsophymarine-openregistry-h-jane-yvette-root-f7c395 | B ORDINARY | 50 | 50.00% |
| STEPHEN EDMUND THOMAS ROOTsophymarine-openregistry-h-stephen-edmund-thomas-root-3bb643 | A ORDINARY | 50 | 50.00% |
| ALISON GLORIA GRUNWALDsophymarine-openregistry-h-alison-gloria-grunwald-6a6309 | B ORDINARY | 25 | 25.00% |
| ALISON GRUNWALDsophymarine-openregistry-h-alison-grunwald-ab8327 | A ORDINARY | 25 | 25.00% |
| HENRY GRUNWALDsophymarine-openregistry-h-henry-grunwald-161b67 | A ORDINARY | 25 | 25.00% |
| HENRY GRUNWALDsophymarine-openregistry-h-henry-grunwald-161b67 | B ORDINARY | 25 | 25.00% |
| JANE YVETTE ROOTsophymarine-openregistry-h-jane-yvette-root-f7c395 | A ORDINARY | 0 | 0.00% |
| STEPHEN EDMUND THOMAS ROOTsophymarine-openregistry-h-stephen-edmund-thomas-root-3bb643 | B ORDINARY | 0 | 0.00% |
FAMILY EYECARE LIMITED
sophymarine-openregistry-gb-02823775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1st Floor Scottish Provident House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS JAFFERsophymarine-openregistry-h-abbas-jaffer-6b03a0 | REDEEMABLE ORDINARY | 860 | 100.00% |
| ABBAS JAFFERsophymarine-openregistry-h-abbas-jaffer-6b03a0 | ORDINARY | 300 | 20.00% |
| MASUMA JAFFERsophymarine-openregistry-h-masuma-jaffer-145de6 | ORDINARY | 300 | 20.00% |
| MUJTABA HUSAIN JAFFERsophymarine-openregistry-h-mujtaba-husain-jaffer-6d1218 | ORDINARY | 300 | 20.00% |
| SHAAHID HASAN JAFFERsophymarine-openregistry-h-shaahid-hasan-jaffer-ec3911 | ORDINARY | 300 | 20.00% |
| TAHIRA MAHDIYYA KHAKIsophymarine-openregistry-h-tahira-mahdiyya-khaki-3827a6 | ORDINARY | 300 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EYE COLLECTIVE LIMITEDsophymarine-openregistry-gb-10175096 | Holds shares in | B ORDINARY · 50.00% |