UK companies/Harrow/Page 33
Companies in Harrow and their shareholdersPage 33 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 111 shareholdings and 8 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
AMAX HOLDINGS LONDON LTD
sophymarine-openregistry-gb-13207796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B1b, Harrow, Middlesex, HA1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAS MEHTAsophymarine-openregistry-h-tejas-mehta-0a0280 | A ORDINARY | 120 | 60.00% |
| CORA MEHTAsophymarine-openregistry-h-cora-mehta-48f654 | B ORDINARY | 51 | 25.50% |
| PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29 | B ORDINARY | 51 | 25.50% |
| CARL JARREDsophymarine-openregistry-h-carl-jarred-fbe0f9 | B ORDINARY | 49 | 24.50% |
| SHANE FLYNNsophymarine-openregistry-h-shane-flynn-9e61eb | B ORDINARY | 49 | 24.50% |
| CORA MEHTAsophymarine-openregistry-h-cora-mehta-48f654 | A ORDINARY | 40 | 20.00% |
| PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29 | A ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMAX PROJECTS (FIRE AND SECURITY) LTDsophymarine-openregistry-gb-07250901 | Holds shares in | ORDINARY · 100.00% |
BROUHAHA ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13217602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE TANAsophymarine-openregistry-h-gabrielle-tana-9f80d8 | ORDINARY | 46,426 | |
| TROY ANDREW LUMsophymarine-openregistry-h-troy-andrew-lum-65191b | ORDINARY | 46,426 | |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | A ORDINARY | 20,945 | |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | A ORDINARY | 16,097 | |
| ANDREW JAMES MASONsophymarine-openregistry-h-andrew-james-mason-c0ce4e | ORDINARY | 7,148 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNOLIA MAE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13246023 | Holds shares in | ORDINARY |
| BROUHAHA LEE LIMITEDsophymarine-openregistry-gb-13950448 | Holds shares in | ORDINARY |
MA ORIENTAL FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-13382617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT KAUR CHADHAsophymarine-openregistry-h-manjit-kaur-chadha-8e2031 | PREFERENCE | 600,000 | |
| HARPREET SINGH CHADHAsophymarine-openregistry-h-harpreet-singh-chadha-f12d51 | ORDINARY | 50,050 | |
| TEJBIR SINGH CHADHAsophymarine-openregistry-h-tejbir-singh-chadha-561211 | ORDINARY | 36,036 | |
| HARPREET KAUR CHADHAsophymarine-openregistry-h-harpreet-kaur-chadha-ab2537 | ORDINARY | 10,010 | |
| GURNEEN KAUR CHADHAsophymarine-openregistry-h-gurneen-kaur-chadha-b8cec0 | ORDINARY | 4,004 | |
Related parties
| Party | Relationship | Detail |
|---|
| M. A. ORIENTAL FOODS LIMITEDsophymarine-openregistry-gb-05006811 | Holds shares in | ORDINARY · 100.00% |
SHRAV FOODS LTD
sophymarine-openregistry-gb-13614535
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 250 Imperial Drive, Harrow, HA2 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAJI VISHWANATH SUBBUsophymarine-openregistry-h-balaji-vishwanath-subbu-a64689 | ORDINARY | 105 | |
| RED ALPS WORLDWIDE INC PTE. LTDsophymarine-openregistry-h-red-alps-worldwide-inc-pte-ltd-75091e | C ORDINARY | 90 | |
| BALAJI VISHWANATH SUBBUsophymarine-openregistry-h-balaji-vishwanath-subbu-a64689 | C ORDINARY | 75 | |
| SUNRISE OVERSEAS LIMITEDsophymarine-openregistry-gb-10627171 | C ORDINARY | 30 | |
| JANARDHAN RAMYAsophymarine-openregistry-h-janardhan-ramya-ec4f8d | ORDINARY | 0 | |
| RAMYA JANARDHANsophymarine-openregistry-h-ramya-janardhan-6f1b31 | C ORDINARY | 0 | |
MORRIS HOUSE NH LTD
sophymarine-openregistry-gb-13907800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Woodlands, Harrow, HA2 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALDSTONE MOTOR SALES LIMITEDsophymarine-openregistry-gb-01261371 | ORDINARY A | 3 | 42.86% |
| SYED MAZHAR KHADIRsophymarine-openregistry-h-syed-mazhar-khadir-984440 | ORDINARY A | 2 | 28.57% |
| BRENDA BEVERLEY STILESsophymarine-openregistry-h-brenda-beverley-stiles-1238dd | ORDINARY A | 1 | 14.29% |
| IFIGENEIA AIKATERINI KOLLAsophymarine-openregistry-h-ifigeneia-aikaterini-kolla-89c077 | ORDINARY A | 1 | 14.29% |
| JOSEPH GEORGE LEWISsophymarine-openregistry-h-joseph-george-lewis-cc2736 | ORDINARY A | 1 | 14.29% |
| WEALDSTONE MOTOR SALES LIMITEDsophymarine-openregistry-gb-01261371 | ORDINARY B | 1 | 100.00% |
| JOSEPH GEORGE LEWISsophymarine-openregistry-h-joseph-george-lewis-cc2736 | ORDINARY A | 0 | 0.00% |
TOWER TRADING GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14099792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 9,681 | 77.33% |
| WIGGINS GROUP LIMITEDsophymarine-openregistry-gb-07256785 | ORDINARY | 989 | 7.90% |
| MARTIN FINNEGANsophymarine-openregistry-h-martin-finnegan-9bbe92 | ORDINARY | 945 | 7.55% |
| CHRISTIAN BROWNEsophymarine-openregistry-h-christian-browne-579e89 | ORDINARY | 904 | 7.22% |
| JONATHAN ROBERT TAYLORsophymarine-openregistry-h-jonathan-robert-taylor-e5a029 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER TRADING GROUP (GP) LTDsophymarine-openregistry-gb-15810694 | Holds shares in | C ORDINARY · 9.01% |
| TOWER TRADING GROUP (LP) LTDsophymarine-openregistry-gb-15812369 | Holds shares in | C ORDINARY · 9.01% |
SCION ENVIRONMENTAL LFS LTD
sophymarine-openregistry-gb-14231283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Jardine House, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRE CONSULTING LIMITEDsophymarine-openregistry-gb-14253661 | ORDINARY A | 26,500 | |
| DL INVESTMENTS FOR POSITIVE DIFFERENCE LTDsophymarine-openregistry-gb-14534868 | ORDINARY B | 12,500 | |
| KAJCHET LTDsophymarine-openregistry-gb-14438029 | ORDINARY B | 10,000 | |
| KULSEE LIMITEDsophymarine-openregistry-gb-09135747 | ORDINARY B | 1,000 | |
| DARREN LEUNGsophymarine-openregistry-h-darren-leung-aedabb | ORDINARY B | 0 | |
PRACTICAL ANT UK LTD
sophymarine-openregistry-gb-14319153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYYAH-BEGUM NASSER AS TRUSTEE OF BEGUM KHAN 2022 TRUSTsophymarine-openregistry-h-aliyyah-begum-nasser-as-trustee-of-begum-3cbf75 | ORDINARY | 80 | 100.00% |
| NOOREZ MOHAMMED NASSER AS TRUSTEE OF BEGUM KHAN 2022 TRUSTsophymarine-openregistry-h-noorez-mohammed-nasser-as-trustee-of-beg-6b2b90 | ORDINARY | 80 | 100.00% |
| ALIYYAH-BEGUM NASSERsophymarine-openregistry-h-aliyyah-begum-nasser-5e44e3 | ORDINARY A | 10 | 50.00% |
| NOOREZ MOHAMMED NASSERsophymarine-openregistry-h-noorez-mohammed-nasser-ac5314 | ORDINARY A | 10 | 50.00% |
| PRACTICAL TURTLE UK LTDsophymarine-openregistry-gb-13438305 | ORDINARY | 0 | 0.00% |
SURVEYNOW LTD
sophymarine-openregistry-gb-14402381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70221 — Financial management - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0 | ORDINARY | 900 | |
| JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0 | PREFERENCE | 520 | |
| DISHA PAULsophymarine-openregistry-h-disha-paul-f68768 | ORDINARY | 500 | |
| DISHA PAULsophymarine-openregistry-h-disha-paul-f68768 | PREFERENCE | 200 | |
| WAYNE TSENGsophymarine-openregistry-h-wayne-tseng-8a47db | PREFERENCE | 150 | |
| WAYNE TSENGsophymarine-openregistry-h-wayne-tseng-8a47db | ORDINARY | 100 | |
| YARE LTDsophymarine-openregistry-gb-10700449 | PREFERENCE | 100 | |
| GANESH YOGANATHANsophymarine-openregistry-h-ganesh-yoganathan-ca37e1 | ORDINARY | 40 | |
| GANESH YOGANATHANsophymarine-openregistry-h-ganesh-yoganathan-ca37e1 | PREFERENCE | 30 | |
AJ & AJ ENTERPRISES LTD
sophymarine-openregistry-gb-14985791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- 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
- 18 Broadfields, Harrow, Middlesex, HA2 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMARI DAMAYANTHI JEGANMOHANsophymarine-openregistry-h-kumari-damayanthi-jeganmohan-14d5c3 | ORDINARY B | 1,500 | |
| SUBRAMANIAM JEGANMOHANsophymarine-openregistry-h-subramaniam-jeganmohan-7465d2 | ORDINARY B | 1,500 | |
| AMAYA JEGANMOHANsophymarine-openregistry-h-amaya-jeganmohan-4ca226 | ORDINARY B | 1,000 | |
| AYDEN JEGANMOHANsophymarine-openregistry-h-ayden-jeganmohan-4de6ff | ORDINARY B | 1,000 | |
| SUBRAMANIAM JEGANMOHANsophymarine-openregistry-h-subramaniam-jeganmohan-7465d2 | ORDINARY A | 34 | |
| KUMARI DAMAYANTHI JEGANMOHANsophymarine-openregistry-h-kumari-damayanthi-jeganmohan-14d5c3 | ORDINARY A | 33 | |
| SATHEESH JEGANMOHANsophymarine-openregistry-h-satheesh-jeganmohan-c2fcf1 | ORDINARY A | 33 | |
NAJM GROUP LIMITED
sophymarine-openregistry-gb-16752866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4th Floor Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBERALI MERALIsophymarine-openregistry-h-akberali-merali-4ebeb2 | A ORDINARY | 30 | |
| MOHAMMED RAZA MERALIsophymarine-openregistry-h-mohammed-raza-merali-442b4f | A ORDINARY | 30 | |
| NAJMABAI MERALIsophymarine-openregistry-h-najmabai-merali-323daf | B ORDINARY | 20 | |
| SHAUKAT AKBERALI MERALIsophymarine-openregistry-h-shaukat-akberali-merali-ca1ff3 | B ORDINARY | 20 | |
| SAJJADALI MERALIsophymarine-openregistry-h-sajjadali-merali-e95936 | A ORDINARY | 0 | |
ROSLEA COMPANY LIMITED
sophymarine-openregistry-gb-00402260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRATLAL VANZA AS TRUSTEES OF THE DALIA GODSI WILL TRUSTsophymarine-openregistry-h-amratlal-vanza-as-trustees-of-the-dalia--91cf24 | ORDINARY | 15,000 | |
| PRAKASHCHANDRA THAKORLAL JARIWALA AND BHARATsophymarine-openregistry-h-prakashchandra-thakorlal-jariwala-and-bh-f7fbf0 | ORDINARY | 15,000 | |
| RONITA GODSIsophymarine-openregistry-h-ronita-godsi-da9678 | ORDINARY | 11,667 | |
| RUTTI SIMONsophymarine-openregistry-h-rutti-simon-dd2327 | ORDINARY | 11,667 | |
| SHLOMO GODSIsophymarine-openregistry-h-shlomo-godsi-7313f5 | ORDINARY | 11,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| 7-9 RANDOLPH CRESCENT LIMITEDsophymarine-openregistry-gb-01621866 | Holds shares in | ORDINARY · 11.11% |
NEW LEFT REVIEW LIMITED
sophymarine-openregistry-gb-00651531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW LEFT TRUSTsophymarine-openregistry-gb-02768730 | ORDINARY | 93 | |
| BRANKA HOAREsophymarine-openregistry-h-branka-hoare-2ea9e5 | ORDINARY | 5 | |
| JON HALLIDAYsophymarine-openregistry-h-jon-halliday-a4c99b | ORDINARY | 5 | |
| QUINTIN HOAREsophymarine-openregistry-h-quintin-hoare-273770 | ORDINARY | 5 | |
| THE ESTATE OF FRED HALLIDAYsophymarine-openregistry-h-the-estate-of-fred-halliday-b4e35c | ORDINARY | 5 | |
JABAC FINANCES LIMITED
sophymarine-openregistry-gb-00734142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD MAURICE NEWMANsophymarine-openregistry-h-harold-maurice-newman-31b636 | ORDINARY | 125,000 | 33.33% |
| CLIVE BARRY NEWMANsophymarine-openregistry-h-clive-barry-newman-ad7b20 | ORDINARY | 100,000 | 26.67% |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 100,000 | 26.67% |
| JAMES CHARLES NEWMANsophymarine-openregistry-h-james-charles-newman-9ea1df | ORDINARY | 25,000 | 6.67% |
| LUCY NEWMANsophymarine-openregistry-h-lucy-newman-d64275 | ORDINARY | 25,000 | 6.67% |
MAYFAIR CARPET GALLERY LIMITED
sophymarine-openregistry-gb-01557189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- First Floor, 87, Harrow, HA3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.H. KHAWAJAsophymarine-openregistry-h-a-h-khawaja-20e429 | ORDINARY | 2,500 | 25.00% |
| ARFAH KHAWAJAsophymarine-openregistry-h-arfah-khawaja-910b7f | ORDINARY | 2,000 | 20.00% |
| FARAAN HASSAN KHAWAJAsophymarine-openregistry-h-faraan-hassan-khawaja-0a0578 | ORDINARY | 2,000 | 20.00% |
| MOHAMMAD HASSAN KHAWAJAsophymarine-openregistry-h-mohammad-hassan-khawaja-8e783d | ORDINARY | 2,000 | 20.00% |
| AHMEN KHAWAJAsophymarine-openregistry-h-ahmen-khawaja-83070d | ORDINARY | 1,500 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04339597 | Holds shares in | ORDINARY GBP1 SHARES · 25.00% |
BUSYROUTE LIMITED
sophymarine-openregistry-gb-02171011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 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
- 28 Streatfield Road, Harrow, Middlesex, HA3 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK BUDDENsophymarine-openregistry-h-frank-budden-017186 | ORDINARY | 14,604 | |
| DOREEN BUDDENsophymarine-openregistry-h-doreen-budden-e932ad | ORDINARY | 8,676 | |
| ANTHONY BUDDENsophymarine-openregistry-h-anthony-budden-3199e0 | ORDINARY | 8,240 | |
| DANIEL BUDDENsophymarine-openregistry-h-daniel-budden-0b7949 | ORDINARY | 8,240 | |
| JOHN BUDDENsophymarine-openregistry-h-john-budden-ca8f03 | ORDINARY | 8,240 | |
SUNTIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-02201825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Alpha House 296 Kenton Road, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANJI VELJI PINDORIAsophymarine-openregistry-h-kanji-velji-pindoria-7a2b1f | ORDINARY | 213 | |
| NARAN VELJI PINDORIAsophymarine-openregistry-h-naran-velji-pindoria-dc9133 | ORDINARY | 213 | |
| MEGHBAI NARAN PINDORIAsophymarine-openregistry-h-meghbai-naran-pindoria-f89c86 | ORDINARY | 212 | |
| RADHABAI KANJI PINDORIAsophymarine-openregistry-h-radhabai-kanji-pindoria-1099c7 | ORDINARY | 212 | |
| MOONTIDE INVESTMENTS LTDsophymarine-openregistry-gb-11574776 | ORDINARY | 150 | |
UNIHART PROPERTIES LIMITED
sophymarine-openregistry-gb-02298418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Richmond Gardens, Harrow, HA3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTA SHAHsophymarine-openregistry-h-kanta-shah-73420f | ORDINARY | 30 | |
| NAVIN HARIAsophymarine-openregistry-h-navin-haria-d6d120 | ORDINARY | 30 | |
| ANSUYABEN KANTILAL SHAHsophymarine-openregistry-h-ansuyaben-kantilal-shah-3058be | ORDINARY | 15 | |
| KANTILAL VIRPAR SHAHsophymarine-openregistry-h-kantilal-virpar-shah-96ecf0 | ORDINARY | 15 | |
| MANSUKHLAL VIRPAR SHAHsophymarine-openregistry-h-mansukhlal-virpar-shah-47c9e0 | ORDINARY | 0 | |
5 BELSIZE SQUARE LIMITED
sophymarine-openregistry-gb-02336447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA TARNESBYsophymarine-openregistry-h-georgia-tarnesby-8173be | ORDINARY | 1 | 25.00% |
| IAN PAUL JONESsophymarine-openregistry-h-ian-paul-jones-0dfa42 | ORDINARY | 1 | 25.00% |
| MICHAL NYMANsophymarine-openregistry-h-michal-nyman-c72681 | ORDINARY | 1 | 25.00% |
| PATRICK SEAN MULKERNsophymarine-openregistry-h-patrick-sean-mulkern-7e6f2b | ORDINARY | 1 | 25.00% |
| SHAHEEN MOHAMMED VARRIS & MRS KEHKESHAN KANWAL VARRISsophymarine-openregistry-h-shaheen-mohammed-varris-mrs-kehkeshan-ka-2c30f5 | ORDINARY | 1 | 25.00% |
DAN JEWELLERS LIMITED
sophymarine-openregistry-gb-02367850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
46900 — Non-specialised wholesale trade - Registered office
- 3rd Floor,, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEULLA BANIN AS EXECUTOR OF MR DANIEL BANIN, DECEASEDsophymarine-openregistry-h-geulla-banin-as-executor-of-mr-daniel-ba-495cd7 | ORDINARY | 51 | |
| ARIEL BANINsophymarine-openregistry-h-ariel-banin-74aff9 | ORDINARY | 18 | |
| MR JOSEPH BANINsophymarine-openregistry-h-mr-joseph-banin-148292 | ORDINARY | 18 | |
| MRS GEULLA BANINsophymarine-openregistry-h-mrs-geulla-banin-deb308 | ORDINARY | 13 | |
| MR DANIEL BANINsophymarine-openregistry-h-mr-daniel-banin-c970ff | ORDINARY | 0 | |