UK companies/Harrow/Page 4

Companies in Harrow and their shareholdersPage 4 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 648 shareholdings and 2 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
648
Related parties
2

NAPSON LIMITED

sophymarine-openregistry-gb-01864249
Status
Active
Type
Private Limited Company
Incorporated
16/11/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE MARGARET GORDELLIERsophymarine-openregistry-h-adrienne-margaret-gordellier-6cf8c9ORDINARY14.76%
ANNA KELLYsophymarine-openregistry-h-anna-kelly-eabe7dORDINARY14.76%
DAVID BAYLISSsophymarine-openregistry-gb-01765042ORDINARY14.76%
DEREK CUNLIFFEsophymarine-openregistry-h-derek-cunliffe-ddecd1ORDINARY14.76%
DR M SHAHsophymarine-openregistry-gb-12000178ORDINARY14.76%
FARNAZI ASPI PHIROZsophymarine-openregistry-h-farnazi-aspi-phiroz-623c7aORDINARY14.76%
FATMA PANJUsophymarine-openregistry-h-fatma-panju-6f6f57ORDINARY14.76%
HUGH ST JOHN GODSLANDsophymarine-openregistry-h-hugh-st-john-godsland-b66ca5ORDINARY14.76%
JANETTE DENISE MORRISsophymarine-openregistry-h-janette-denise-morris-30f233ORDINARY14.76%
JEMIMA KEZIAH LUBBOCKsophymarine-openregistry-h-jemima-keziah-lubbock-75d6aeORDINARY14.76%
JESSICA LOUISE DELLsophymarine-openregistry-h-jessica-louise-dell-8ca0a0ORDINARY14.76%
JOHN MALCOLM LUFFsophymarine-openregistry-h-john-malcolm-luff-856ca1ORDINARY14.76%
JOHN RICHARD PERKINSsophymarine-openregistry-h-john-richard-perkins-03790eORDINARY14.76%
KATE MEATHRELsophymarine-openregistry-h-kate-meathrel-f4ee1aORDINARY14.76%
KEVIN POPATsophymarine-openregistry-h-kevin-popat-8eefdcORDINARY14.76%
KRISHAN PRABHUsophymarine-openregistry-h-krishan-prabhu-8b0ce8ORDINARY14.76%
MEGHMATA SUNIL BHATsophymarine-openregistry-h-meghmata-sunil-bhat-e1ab95ORDINARY14.76%
MICHAEL LEONARD ROSEBLADEsophymarine-openregistry-h-michael-leonard-roseblade-1cad55ORDINARY14.76%
MS M SHAHsophymarine-openregistry-h-ms-m-shah-4a829dORDINARY14.76%
NEHA RAMCHANDANIsophymarine-openregistry-h-neha-ramchandani-f20023ORDINARY14.76%
NICOLA RANI DAVISsophymarine-openregistry-h-nicola-rani-davis-8b7f3cORDINARY14.76%
PAULINE BRACKENBOROsophymarine-openregistry-h-pauline-brackenboro-4a5afdORDINARY14.76%
RENUKA SHAHsophymarine-openregistry-h-renuka-shah-210920ORDINARY14.76%
SAMUEL RICHARD LUBBOCKsophymarine-openregistry-h-samuel-richard-lubbock-3e91feORDINARY14.76%
SEAMUS KELLYsophymarine-openregistry-gb-NI629474ORDINARY14.76%
SIMA SABSHCHANDRA POPATsophymarine-openregistry-h-sima-sabshchandra-popat-1e4239ORDINARY14.76%
SIMON MANSELL DAVISsophymarine-openregistry-h-simon-mansell-davis-e7064cORDINARY14.76%
STEPHEN KELLYsophymarine-openregistry-gb-11455239ORDINARY14.76%
SWEELIN CUNLIFFEsophymarine-openregistry-h-sweelin-cunliffe-f24e23ORDINARY14.76%
TIMOTHY MEATHRELsophymarine-openregistry-h-timothy-meathrel-8801b3ORDINARY14.76%
VANESSA JANE COLVILLE EDWARDSsophymarine-openregistry-h-vanessa-jane-colville-edwards-a5f0a6ORDINARY14.76%
ALISON PREEDYsophymarine-openregistry-h-alison-preedy-5f6de2ORDINARY00.00%
D PARSONSsophymarine-openregistry-gb-08943537ORDINARY00.00%
MICHAEL PREEDYsophymarine-openregistry-h-michael-preedy-ad2f72ORDINARY00.00%
VINCE PONCIAsophymarine-openregistry-h-vince-poncia-07e4eaORDINARY00.00%

BLUE POINT (TENANTS) LIMITED

sophymarine-openregistry-gb-04143947
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
AISHWARYA GOYAL & AANCHAL GHANSHYAMPRAKASH GARGsophymarine-openregistry-h-aishwarya-goyal-aanchal-ghanshyamprakash-4b1fdbORDINARY13.85%
ALISHA MARTHA MASCARENHASsophymarine-openregistry-h-alisha-martha-mascarenhas-456568ORDINARY13.85%
AMARDEEP KAUR TOORsophymarine-openregistry-h-amardeep-kaur-toor-6c7bf4ORDINARY13.85%
ANJALI LAKHANIsophymarine-openregistry-h-anjali-lakhani-0046bfORDINARY13.85%
ANJALI RISHI RAJAsophymarine-openregistry-h-anjali-rishi-raja-13ea01ORDINARY13.85%
BIREN KALARIA AND ANITA KALARIAsophymarine-openregistry-h-biren-kalaria-and-anita-kalaria-29394dORDINARY13.85%
BLUE POINT (TENANTS) LIMITEDsophymarine-openregistry-gb-04143947ORDINARY13.85%
CHANDRIKA PATELsophymarine-openregistry-h-chandrika-patel-f81890ORDINARY13.85%
DAVID PETER LAWRENSONsophymarine-openregistry-h-david-peter-lawrenson-cca368ORDINARY13.85%
DEV SOLANKI & SONAL SOLANKIsophymarine-openregistry-h-dev-solanki-sonal-solanki-6242e2ORDINARY13.85%
FRANCIS XAVIER ROSARIO DACOSTAsophymarine-openregistry-h-francis-xavier-rosario-dacosta-635e76ORDINARY13.85%
HAWRA SALEHZADEHsophymarine-openregistry-h-hawra-salehzadeh-bb87baORDINARY13.85%
HUMANS COMPUTERS & INTERACTION LTDsophymarine-openregistry-h-humans-computers-interaction-ltd-85aa49ORDINARY13.85%
LIYONG YING & LIYAN LIUsophymarine-openregistry-h-liyong-ying-liyan-liu-a068efORDINARY13.85%
MAHENTHRANsophymarine-openregistry-h-mahenthran-e07280ORDINARY13.85%
MAIWAND NAZARIsophymarine-openregistry-h-maiwand-nazari-f43fbdORDINARY13.85%
MR & MRS K KAMALIAsophymarine-openregistry-h-mr-mrs-k-kamalia-334610ORDINARY13.85%
MR D SOLANKI & MESSRS M & N MAKWANAsophymarine-openregistry-h-mr-d-solanki-messrs-m-n-makwana-a7986dORDINARY13.85%
MR H & MRS S MISTRYsophymarine-openregistry-h-mr-h-mrs-s-mistry-ef4dbaORDINARY13.85%
MR S OLADUNNI & MISS I AJAYIsophymarine-openregistry-h-mr-s-oladunni-miss-i-ajayi-86998bORDINARY13.85%
NATAVARIAL PATELsophymarine-openregistry-h-natavarial-patel-8512fdORDINARY13.85%
NAZRANA SHAIKHsophymarine-openregistry-h-nazrana-shaikh-09fa9aORDINARY13.85%
NEELA PATELsophymarine-openregistry-h-neela-patel-902205ORDINARY13.85%
RAJESH UPLANCHIsophymarine-openregistry-h-rajesh-uplanchi-b7c66aORDINARY13.85%
RAMALINGAM TAJI MAHENTHRAN & KONESWARY TAJIsophymarine-openregistry-h-ramalingam-taji-mahenthran-koneswary-taj-d8448dORDINARY13.85%
RISHI RAJAsophymarine-openregistry-h-rishi-raja-3393c3ORDINARY13.85%
RUPAL SUMARIAsophymarine-openregistry-h-rupal-sumaria-b00bbdORDINARY13.85%
SAVIO JOSEPH REBELLOsophymarine-openregistry-h-savio-joseph-rebello-757d63ORDINARY13.85%
STEPHEN ROBERT HUDSONsophymarine-openregistry-h-stephen-robert-hudson-ecd04dORDINARY13.85%
SUNIL KAPOORsophymarine-openregistry-h-sunil-kapoor-2af3a4ORDINARY13.85%
THOMAS CONWAYsophymarine-openregistry-h-thomas-conway-af1adbORDINARY13.85%
HARSHILA RAJAsophymarine-openregistry-h-harshila-raja-e01602ORDINARY00.00%
KEENJAL JOSHI & PARAS SUTARIAsophymarine-openregistry-h-keenjal-joshi-paras-sutaria-42d100ORDINARY00.00%
MAHENDRA RAJAsophymarine-openregistry-h-mahendra-raja-5a02e0ORDINARY00.00%
MR A & MS A LAKHANIsophymarine-openregistry-h-mr-a-ms-a-lakhani-461ed4ORDINARY00.00%

PFU THERAPEUTICS LTD

sophymarine-openregistry-gb-14588101
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Banner House, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
KEITH FOSTERsophymarine-openregistry-h-keith-foster-7c21ceORDINARY SHARES43,350
HELEN FOSTERsophymarine-openregistry-h-helen-foster-7a76c3ORDINARY SHARES38,050
CARL MORRISsophymarine-openregistry-h-carl-morris-cf6596ORDINARY SHARES5,000
MARK BEARDSsophymarine-openregistry-h-mark-beards-3f7e59ORDINARY SHARES4,700
DAMIAN MARRONsophymarine-openregistry-h-damian-marron-64b9baORDINARY SHARES3,000
DOMINIC SCHILLERsophymarine-openregistry-h-dominic-schiller-973b6dORDINARY SHARES1,000
LARRY CHARNASsophymarine-openregistry-h-larry-charnas-88018eORDINARY SHARES1,000
AHMAD KAMALsophymarine-openregistry-gb-14239702ORDINARY SHARES720
ANDREW ADCROFTsophymarine-openregistry-h-andrew-adcroft-dcda7aORDINARY SHARES577
HEDHUSA ABsophymarine-openregistry-h-hedhusa-ab-51a2e2ORDINARY SHARES577
AHMAD KAMALsophymarine-openregistry-gb-14239702ORDINARY SHARES500
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY SHARES500
HEATHER KELLYsophymarine-openregistry-h-heather-kelly-a302f7ORDINARY SHARES500
KAYVAN HAKIM-RADsophymarine-openregistry-h-kayvan-hakim-rad-1a5afcORDINARY SHARES500
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250aORDINARY SHARES500
MARK BEARDSsophymarine-openregistry-h-mark-beards-3f7e59ORDINARY SHARES500
MARTIN HERDsophymarine-openregistry-h-martin-herd-afc36cORDINARY SHARES500
RUAIRI BRANNIGANsophymarine-openregistry-h-ruairi-brannigan-c0e210ORDINARY SHARES500
CHRIS HATTOsophymarine-openregistry-h-chris-hatto-881080ORDINARY SHARES400
LANDEN PRESCOTT-BRANNsophymarine-openregistry-h-landen-prescott-brann-ee3d50ORDINARY SHARES400
R BANNER LTDsophymarine-openregistry-gb-10473997ORDINARY SHARES400
RENUKA JO DHARIAsophymarine-openregistry-h-renuka-jo-dharia-b4a5f3ORDINARY SHARES385
PHDL CONSULTINGsophymarine-openregistry-h-phdl-consulting-edd56cORDINARY SHARES228
VOLKER STRAUBsophymarine-openregistry-h-volker-straub-ba8c0aORDINARY SHARES200
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250aORDINARY SHARES193
RONOJIT BANERJEEsophymarine-openregistry-h-ronojit-banerjee-ffea9cORDINARY SHARES193
JULIE DUMONCEAUXsophymarine-openregistry-h-julie-dumonceaux-5b7650ORDINARY SHARES118
VIRGINIE MARIOTsophymarine-openregistry-h-virginie-mariot-dd8213ORDINARY SHARES118
JEREMY ALLENsophymarine-openregistry-h-jeremy-allen-75066aORDINARY SHARES80
ZOE JOHNSON-WALKERsophymarine-openregistry-h-zoe-johnson-walker-316d6eORDINARY SHARES79
MARK TALFORDsophymarine-openregistry-h-mark-talford-fcf928ORDINARY SHARES38
RAKESH KUMAR SHARMAsophymarine-openregistry-h-rakesh-kumar-sharma-38fc53ORDINARY SHARES38
EMANUELA SIGNORIsophymarine-openregistry-h-emanuela-signori-9686bdORDINARY SHARES33
CHANDEL TERWILLIGERsophymarine-openregistry-h-chandel-terwilliger-f20398ORDINARY SHARES31
MICHAEL CUNNINGHAMsophymarine-openregistry-h-michael-cunningham-3ca526ORDINARY SHARES31
SIMON CARNEsophymarine-openregistry-h-simon-carne-386df8ORDINARY SHARES20
RAKESH PATELsophymarine-openregistry-gb-13722519ORDINARY SHARES19
STEVE SOUTHGATEsophymarine-openregistry-h-steve-southgate-1ca15fORDINARY SHARES19

HARTWELL HOUSE (CARPENDERS PARK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10643282
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAM SAVAGEsophymarine-openregistry-h-alexander-william-savage-20d991ORDINARY14.76%
ALI-REZA HASSANAIN DAYAsophymarine-openregistry-h-ali-reza-hassanain-daya-3a6ed4ORDINARY14.76%
AMBIKAIPAKEN ANANDAKUMARASWAMYsophymarine-openregistry-h-ambikaipaken-anandakumaraswamy-7d7409ORDINARY14.76%
AMY LAURA SLAUGHTERsophymarine-openregistry-h-amy-laura-slaughter-04573bORDINARY14.76%
ANDREW PHILIP BROGANsophymarine-openregistry-h-andrew-philip-brogan-cc09e8ORDINARY14.76%
ARCHANNA LONIKA PATELsophymarine-openregistry-h-archanna-lonika-patel-ff28b3ORDINARY14.76%
AYMAN RIAZ HUSSEIN KANJIsophymarine-openregistry-h-ayman-riaz-hussein-kanji-04f551ORDINARY14.76%
AYO KADRI LAGUNDOYEsophymarine-openregistry-h-ayo-kadri-lagundoye-2a8ae8ORDINARY14.76%
CHANDANI PATELsophymarine-openregistry-h-chandani-patel-102e9bORDINARY14.76%
GILLIAN BERYL O'BRIENsophymarine-openregistry-h-gillian-beryl-o-brien-bef67dORDINARY14.76%
HOPE KATHERINE WILKINSsophymarine-openregistry-h-hope-katherine-wilkins-3f8b40ORDINARY14.76%
JACQUELINE MILDRED COLLINSsophymarine-openregistry-h-jacqueline-mildred-collins-f084e0ORDINARY14.76%
JESSICA OLIVIA ROSSsophymarine-openregistry-h-jessica-olivia-ross-abe0f5ORDINARY14.76%
JOE PETER DARNELLsophymarine-openregistry-h-joe-peter-darnell-404a02ORDINARY14.76%
JOSEPH MICHAEL PARISsophymarine-openregistry-h-joseph-michael-paris-e446bfORDINARY14.76%
KATIE JANE HOLESsophymarine-openregistry-h-katie-jane-holes-864c83ORDINARY14.76%
KETANKUMAR MANILAL SHAHsophymarine-openregistry-h-ketankumar-manilal-shah-fa0999ORDINARY14.76%
LAURA MCCARTHYsophymarine-openregistry-h-laura-mccarthy-89d821ORDINARY14.76%
MADHAB MARUsophymarine-openregistry-h-madhab-maru-d390bcORDINARY14.76%
RAGINI BERNADETTE BENJAMINsophymarine-openregistry-h-ragini-bernadette-benjamin-564e95ORDINARY14.76%
REAZ ZAID KURIMBUXsophymarine-openregistry-h-reaz-zaid-kurimbux-c1c104ORDINARY14.76%
RIANNA BYUNGRYUN HAsophymarine-openregistry-h-rianna-byungryun-ha-02cb2aORDINARY14.76%
RISHI KISHOR VISAVADIAsophymarine-openregistry-h-rishi-kishor-visavadia-831541ORDINARY14.76%
ROWANA MARIE-THERESA AGAJANIANsophymarine-openregistry-h-rowana-marie-theresa-agajanian-202255ORDINARY14.76%
SARAH KATE MORGANsophymarine-openregistry-h-sarah-kate-morgan-db50f4ORDINARY14.76%
SARAH KATE WHIELDON SCREENsophymarine-openregistry-h-sarah-kate-whieldon-screen-7529b5ORDINARY14.76%
SARVADEVI ANANDAKUMARASWAMYsophymarine-openregistry-h-sarvadevi-anandakumaraswamy-8db7dbORDINARY14.76%
SHYAM KISHOR VISAVADIAsophymarine-openregistry-h-shyam-kishor-visavadia-1a77eaORDINARY14.76%
STUART COLLINSsophymarine-openregistry-h-stuart-collins-2c98c4ORDINARY14.76%
VERONICA BENITA TERESA MOTEsophymarine-openregistry-h-veronica-benita-teresa-mote-e0cd8cORDINARY14.76%
YANJANA KETANKUMAR SHAHsophymarine-openregistry-h-yanjana-ketankumar-shah-088b50ORDINARY14.76%
LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30cORDINARY00.00%
MEHA PRIYAM PANCHALsophymarine-openregistry-h-meha-priyam-panchal-4441d2ORDINARY00.00%
SAGAR SANGANEEsophymarine-openregistry-h-sagar-sanganee-b4c5c4ORDINARY00.00%

HALE LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05090303
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER3
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER2
BEENA CHIMANLAL RAICHURAsophymarine-openregistry-h-beena-chimanlal-raichura-941e65ORDINARY1
CAROL WENDY PRICEsophymarine-openregistry-h-carol-wendy-price-ecafbdORDINARY1
DAVID JEFFREY AARONBERGsophymarine-openregistry-h-david-jeffrey-aaronberg-6026d6ORDINARY1
DAVID RICHARD WINSTONsophymarine-openregistry-h-david-richard-winston-1a6d8eORDINARY1
DAYAKUMARI SHAHsophymarine-openregistry-h-dayakumari-shah-97b2b9ORDINARY1
DG SAUNDERS & MRS EA SACHARINsophymarine-openregistry-h-dg-saunders-mrs-ea-sacharin-1bae45ORDINARY1
KALIKA PRAFUL DODHIAsophymarine-openregistry-h-kalika-praful-dodhia-97c579ORDINARY1
LALITA KUMARI SHARMAsophymarine-openregistry-h-lalita-kumari-sharma-6f15d2ORDINARY1
MANJULA SHOBHAGCHAND SHAHsophymarine-openregistry-h-manjula-shobhagchand-shah-59c0b4ORDINARY1
MARSHA RAIVIDsophymarine-openregistry-h-marsha-raivid-9fb67cORDINARY1
MELWYN GAMPsophymarine-openregistry-h-melwyn-gamp-db5512ORDINARY1
MONICA JUDITH MYERSONsophymarine-openregistry-h-monica-judith-myerson-b4c434ORDINARY1
MRS BINDU THAKRARsophymarine-openregistry-h-mrs-bindu-thakrar-959982ORDINARY1
MRS ROSE GAMPsophymarine-openregistry-h-mrs-rose-gamp-65ccabORDINARY1
MRS SANDRA COHENsophymarine-openregistry-h-mrs-sandra-cohen-256fb1ORDINARY1
NARINDER KUMAR SHARMAsophymarine-openregistry-h-narinder-kumar-sharma-9fbf1aORDINARY1
PARUL KARIAsophymarine-openregistry-h-parul-karia-50e25fORDINARY1
PRAFUL MEGHJEE DODHIAsophymarine-openregistry-h-praful-meghjee-dodhia-781628ORDINARY1
RAJ THAKRARsophymarine-openregistry-h-raj-thakrar-93ef22ORDINARY1
RICHARD GODFREY MYERSONsophymarine-openregistry-h-richard-godfrey-myerson-0dc7e7ORDINARY1
RUTH MARKSsophymarine-openregistry-h-ruth-marks-3f028dORDINARY1
SAS & ROCHELLE EZEKEILsophymarine-openregistry-h-sas-rochelle-ezekeil-b856aaORDINARY1
SHANEL RAICHURAsophymarine-openregistry-h-shanel-raichura-353c0cORDINARY1
SIDNEY AARONBERGsophymarine-openregistry-h-sidney-aaronberg-1bafcdORDINARY1
SIDNEY JACOBsophymarine-openregistry-h-sidney-jacob-cbe2a2ORDINARY1
STEPHEN COHENsophymarine-openregistry-h-stephen-cohen-1ffd7bORDINARY1
VASANTRAI LALIT KARIAsophymarine-openregistry-h-vasantrai-lalit-karia-0a7e54ORDINARY1
AMEET ANANTRAI SHAHsophymarine-openregistry-h-ameet-anantrai-shah-f6f1eeORDINARY0
CINDY BRENDA SZE WAIN WING YIPsophymarine-openregistry-h-cindy-brenda-sze-wain-wing-yip-d32811ORDINARY0
MINOTTI AMEET SHAHsophymarine-openregistry-h-minotti-ameet-shah-f3a627ORDINARY0
YIN HAR BRENDA YIPsophymarine-openregistry-h-yin-har-brenda-yip-b7a431ORDINARY0

STUDENT VAULT MANAGEMENT LTD

sophymarine-openregistry-gb-11339390
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
VIJAY KUMAR PATELsophymarine-openregistry-h-vijay-kumar-patel-dc29f6ORDINARY100
UMA SAMLINsophymarine-openregistry-h-uma-samlin-cc7627REDEEMABLE ORDINARY B SHARES OF £1 EACH60
CANARY HOMES LIMITEDsophymarine-openregistry-gb-10571711REDEEMABLE ORDINARY B SHARES OF £1 EACH50
AKNV INVESTMENT LTDsophymarine-openregistry-gb-13286269REDEEMABLE ORDINARY B SHARES OF £1 EACH20
GEORGIOS MAKARONIDISsophymarine-openregistry-h-georgios-makaronidis-e87707REDEEMABLE ORDINARY B SHARES OF £1 EACH20
KHADAK CHHETRIsophymarine-openregistry-h-khadak-chhetri-a5610eREDEEMABLE ORDINARY B SHARES OF £1 EACH7
ASHISH MEHTAsophymarine-openregistry-h-ashish-mehta-9b1cbcREDEEMABLE ORDINARY B SHARES OF £1 EACH5
LOUISE TREWAVASsophymarine-openregistry-h-louise-trewavas-287b57REDEEMABLE ORDINARY B SHARES OF £1 EACH5
PAYAM KAZEMIANsophymarine-openregistry-h-payam-kazemian-ea4d76REDEEMABLE ORDINARY B SHARES OF £1 EACH5
ALEXANDER CLODEsophymarine-openregistry-h-alexander-clode-504eafREDEEMABLE ORDINARY B SHARES OF £1 EACH3
ASHISH SHAHsophymarine-openregistry-h-ashish-shah-cc1e22REDEEMABLE ORDINARY B SHARES OF £1 EACH3
TANIYA JAYAWARDENAsophymarine-openregistry-h-taniya-jayawardena-c13416REDEEMABLE ORDINARY B SHARES OF £1 EACH3
AGANY VIRGINIE OLOUIsophymarine-openregistry-h-agany-virginie-oloui-859d35REDEEMABLE ORDINARY B SHARES OF £1 EACH2
CHRISTOPHER ELLISsophymarine-openregistry-h-christopher-ellis-edde07REDEEMABLE ORDINARY B SHARES OF £1 EACH2
SUNEEL CHAGGERsophymarine-openregistry-h-suneel-chagger-791d51REDEEMABLE ORDINARY B SHARES OF £1 EACH2
AARTI PARMARsophymarine-openregistry-h-aarti-parmar-f9f23eREDEEMABLE ORDINARY B SHARES OF £1 EACH1
ANTHONY OFORIsophymarine-openregistry-h-anthony-ofori-ca8ee8REDEEMABLE ORDINARY B SHARES OF £1 EACH1
ARYEH JAFFEsophymarine-openregistry-h-aryeh-jaffe-83f3aaREDEEMABLE ORDINARY B SHARES OF £1 EACH1
BARRY CLARKsophymarine-openregistry-gb-17140770REDEEMABLE ORDINARY B SHARES OF £1 EACH1
CHRISTOPHER KIMPTONsophymarine-openregistry-h-christopher-kimpton-c25711REDEEMABLE ORDINARY B SHARES OF £1 EACH1
DALVINDER SINGH RAIsophymarine-openregistry-h-dalvinder-singh-rai-1e1fb4REDEEMABLE ORDINARY B SHARES OF £1 EACH1
DAVID JOHNSTONEsophymarine-openregistry-h-david-johnstone-441701REDEEMABLE ORDINARY B SHARES OF £1 EACH1
FLORENCE OJONGsophymarine-openregistry-h-florence-ojong-e37b9bREDEEMABLE ORDINARY B SHARES OF £1 EACH1
GAVIN GIBBONSsophymarine-openregistry-h-gavin-gibbons-60aff1REDEEMABLE ORDINARY B SHARES OF £1 EACH1
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280dREDEEMABLE ORDINARY B SHARES OF £1 EACH1
JUDITH MUELLERsophymarine-openregistry-h-judith-mueller-913cd2REDEEMABLE ORDINARY B SHARES OF £1 EACH1
KEITH BELGRAVEsophymarine-openregistry-h-keith-belgrave-0c3667REDEEMABLE ORDINARY B SHARES OF £1 EACH1
LATOYA MCDONALDsophymarine-openregistry-h-latoya-mcdonald-7615c6REDEEMABLE ORDINARY B SHARES OF £1 EACH1
LUCILE KAMARsophymarine-openregistry-h-lucile-kamar-2a76ebREDEEMABLE ORDINARY B SHARES OF £1 EACH1
PAUL MCCARTHYsophymarine-openregistry-h-paul-mccarthy-dbb7afREDEEMABLE ORDINARY B SHARES OF £1 EACH1
PROPERTY FORTRESS EDUCATION LTDsophymarine-openregistry-gb-08845633REDEEMABLE ORDINARY B SHARES OF £1 EACH1
SO SUM LEEsophymarine-openregistry-h-so-sum-lee-befcb7REDEEMABLE ORDINARY B SHARES OF £1 EACH1
BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855ORDINARY0

GLOBAL ALTERNATIVES HOLDINGS LIMITED

sophymarine-openregistry-gb-09764580
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
AMRITHA CAPITAL LIMITEDsophymarine-openregistry-h-amritha-capital-limited-8148b8ORDINARY150,000
R MODASIAsophymarine-openregistry-h-r-modasia-2ff4e4ORDINARY150,000
TRAPNELLsophymarine-openregistry-h-trapnell-0b7fbcORDINARY113,351
A SOODsophymarine-openregistry-h-a-sood-ed9b9bORDINARY72,606
PABARIsophymarine-openregistry-gb-08841740ORDINARY58,333
B MODASIAsophymarine-openregistry-h-b-modasia-029fbdORDINARY55,117
BHATTsophymarine-openregistry-h-bhatt-01942aORDINARY37,811
CORINTHIA PROPERTIES SAsophymarine-openregistry-h-corinthia-properties-sa-d971e7ORDINARY31,807
TANsophymarine-openregistry-gb-SC320826ORDINARY31,745
WAXsophymarine-openregistry-gb-05417461ORDINARY30,000
PEMBERTONsophymarine-openregistry-h-pemberton-438c21ORDINARY26,436
BRADLEYsophymarine-openregistry-gb-02754941ORDINARY24,538
BUTTERWORTHsophymarine-openregistry-h-butterworth-2c6adbORDINARY23,437
OLIJA HOLDINGS PTE LTDsophymarine-openregistry-h-olija-holdings-pte-ltd-742834ORDINARY22,659
CHANDIRAMANIsophymarine-openregistry-h-chandiramani-b20258ORDINARY21,557
DEANsophymarine-openregistry-h-dean-246f15ORDINARY21,551
ROSSsophymarine-openregistry-h-ross-ebf8d0ORDINARY18,899
E SOODsophymarine-openregistry-h-e-sood-5bca93ORDINARY18,153
YANJINGsophymarine-openregistry-h-yanjing-98a1b9ORDINARY17,498
SOUSAsophymarine-openregistry-gb-17276615ORDINARY15,488
GHOSHsophymarine-openregistry-h-ghosh-71333dORDINARY15,106
CUNNINGTONsophymarine-openregistry-h-cunnington-be83ccORDINARY14,749
TECK KENGsophymarine-openregistry-h-teck-keng-d1974cORDINARY14,367
ANG CHENG KIATsophymarine-openregistry-h-ang-cheng-kiat-352ea0ORDINARY11,346
GRIFFINsophymarine-openregistry-h-griffin-4436b5ORDINARY11,329
H PATELsophymarine-openregistry-h-h-patel-d5872eORDINARY10,574
GOH SEOH LENGsophymarine-openregistry-h-goh-seoh-leng-a769a7ORDINARY9,063
JESWANIsophymarine-openregistry-h-jeswani-4582d3ORDINARY7,553
WONGsophymarine-openregistry-h-wong-216c30ORDINARY7,553
GLOBAL ALTERNATIVES HOLDINGS LIMITEDsophymarine-openregistry-gb-09764580ORDINARY4,890
LADHARAMsophymarine-openregistry-h-ladharam-2047c1ORDINARY4,095
B MODASIAsophymarine-openregistry-h-b-modasia-029fbdDEFERRED1
PEMBERTON INVESTMENTS PTE LTDsophymarine-openregistry-h-pemberton-investments-pte-ltd-d8c0bcORDINARY0

MANOR COURT (HARROW) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-00929348
Status
Active
Type
Private Limited Company
Incorporated
22/03/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CRAVITZsophymarine-openregistry-h-elaine-cravitz-591eb5ORDINARY28.33%
A H BURNEYsophymarine-openregistry-h-a-h-burney-6a1f05ORDINARY14.17%
ANAND DATTANIsophymarine-openregistry-h-anand-dattani-67a530ORDINARY14.17%
ANNETTE CAROLINE HAKHAMsophymarine-openregistry-h-annette-caroline-hakham-b5e67fORDINARY14.17%
ATUL SAREENsophymarine-openregistry-h-atul-sareen-5db17dORDINARY14.17%
BERNARD GERALD FRANCIS DE BRESSEYsophymarine-openregistry-h-bernard-gerald-francis-de-bressey-cf7d44ORDINARY14.17%
CHRISTINE BRIANsophymarine-openregistry-h-christine-brian-81efe9ORDINARY14.17%
D J HATHIsophymarine-openregistry-h-d-j-hathi-d458afORDINARY14.17%
DEEPAK AGGARWALsophymarine-openregistry-h-deepak-aggarwal-c27f73ORDINARY14.17%
DOROTHY GORDONsophymarine-openregistry-h-dorothy-gordon-322361ORDINARY14.17%
G BURNEYsophymarine-openregistry-h-g-burney-8cb0d2ORDINARY14.17%
HONG GUANG WANGsophymarine-openregistry-h-hong-guang-wang-6cc6c2ORDINARY14.17%
IMRAN SHEIKHsophymarine-openregistry-gb-09358790ORDINARY14.17%
ISABEL CHRISTINA DE BRESSEYsophymarine-openregistry-h-isabel-christina-de-bressey-a82b33ORDINARY14.17%
KUSHAL PATTIsophymarine-openregistry-h-kushal-patti-3b4b6dORDINARY14.17%
LINDA CONWAYsophymarine-openregistry-h-linda-conway-aa4371ORDINARY14.17%
M B HATHIsophymarine-openregistry-h-m-b-hathi-3e46abORDINARY14.17%
MANSIA PINDORIAsophymarine-openregistry-h-mansia-pindoria-e08a94ORDINARY14.17%
NILESH YASHWANT VAZEsophymarine-openregistry-h-nilesh-yashwant-vaze-0fb9feORDINARY14.17%
PAROCHIAL CHURCH COUNCIL, PARISH ST JOHNsophymarine-openregistry-h-parochial-church-council-parish-st-john-d5a116ORDINARY14.17%
RAJ DATTANIsophymarine-openregistry-h-raj-dattani-2d1bb4ORDINARY14.17%
RAJANI LIMITEDsophymarine-openregistry-gb-15740641ORDINARY14.17%
RAKHEE SHAHsophymarine-openregistry-gb-11625734ORDINARY14.17%
RAVI GUHADASANsophymarine-openregistry-h-ravi-guhadasan-8ec744ORDINARY14.17%
RUPESH GULABCHAND SHAHsophymarine-openregistry-h-rupesh-gulabchand-shah-5d9ba6ORDINARY14.17%
S D HATHIsophymarine-openregistry-h-s-d-hathi-67eddbORDINARY14.17%
SARAH JANE KATZsophymarine-openregistry-h-sarah-jane-katz-c5b615ORDINARY14.17%
SHEELAN SHAHsophymarine-openregistry-h-sheelan-shah-1eaebaORDINARY14.17%
SHIVANI SAREENsophymarine-openregistry-h-shivani-sareen-4f73b5ORDINARY14.17%
YOGI PROPERTIES LIMITEDsophymarine-openregistry-gb-03035407ORDINARY14.17%
ZINEB MEHBALIsophymarine-openregistry-h-zineb-mehbali-20f9cdORDINARY14.17%
KAUSHALA GANDHIsophymarine-openregistry-h-kaushala-gandhi-454b7aORDINARY00.00%

ESTMANCO (BOWYER HOUSE) LIMITED

sophymarine-openregistry-gb-01447302
Status
Active
Type
Private Limited Company
Incorporated
06/09/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Jfm Block & Estate Management Middlesex House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX GOMEZ (015)sophymarine-openregistry-h-alex-gomez-015-fe083bORDINARY1
ALEX ROYFFE (012)sophymarine-openregistry-h-alex-royffe-012-a61a77ORDINARY1
ELIZABETH ANNE CHUBB (002)sophymarine-openregistry-h-elizabeth-anne-chubb-002-be9fdbORDINARY1
ELIZABETH KAREN TAYLOR (003)sophymarine-openregistry-h-elizabeth-karen-taylor-003-f529b8ORDINARY1
FELICITY MCDEVITT (001)sophymarine-openregistry-h-felicity-mcdevitt-001-ff1514ORDINARY1
J CRAWSHAW (023)sophymarine-openregistry-h-j-crawshaw-023-d646deORDINARY1
JAMES REDMONDsophymarine-openregistry-gb-08471169ORDINARY1
JAMES REDMOND (024)sophymarine-openregistry-h-james-redmond-024-de19adORDINARY1
JO SARGENT (018)sophymarine-openregistry-h-jo-sargent-018-957ec6ORDINARY1
JOHANNA GAVLAK (009)sophymarine-openregistry-h-johanna-gavlak-009-d037ceORDINARY1
JONATHAN WEBDALE (014)sophymarine-openregistry-h-jonathan-webdale-014-a21806ORDINARY1
LUKE FRIEND (005)sophymarine-openregistry-h-luke-friend-005-ebc2c5ORDINARY1
MARY REDMONDsophymarine-openregistry-h-mary-redmond-d8bc5dORDINARY1
MARY REDMOND (021)sophymarine-openregistry-h-mary-redmond-021-df789aORDINARY1
MICHELLE STEWART (007)sophymarine-openregistry-h-michelle-stewart-007-bd828fORDINARY1
MR P & MRS D PATEL (022)sophymarine-openregistry-h-mr-p-mrs-d-patel-022-5df49fORDINARY1
NINA ROSALIND GOLDMAN (017)sophymarine-openregistry-h-nina-rosalind-goldman-017-b5f783ORDINARY1
PENNY GOMEZsophymarine-openregistry-h-penny-gomez-dc39f3ORDINARY1
PETER FRIEND (019)sophymarine-openregistry-h-peter-friend-019-1b8bb4ORDINARY1
PETER SIMPSON, ZONE PROPERTY MANAGEMENT (016)sophymarine-openregistry-h-peter-simpson-zone-property-management-0-939dc9ORDINARY1
SEAN PETER HANNAsophymarine-openregistry-h-sean-peter-hanna-717b46ORDINARY1
SHAMIN RAZAQ (011)sophymarine-openregistry-h-shamin-razaq-011-1c2f83ORDINARY1
SHIRLEY JOAN MCNICHOLAS (010)sophymarine-openregistry-h-shirley-joan-mcnicholas-010-67dbacORDINARY1
STEVE RIDLEY (004)sophymarine-openregistry-h-steve-ridley-004-f668f6ORDINARY1
STEVEN HAYWARD (013)sophymarine-openregistry-h-steven-hayward-013-a2eeb5ORDINARY1
THE LATE STEPHEN & ONOJAIFE (020)sophymarine-openregistry-h-the-late-stephen-onojaife-020-9e1dcfORDINARY1
UMBERTO ORLANDO (008)sophymarine-openregistry-h-umberto-orlando-008-6a3eaaORDINARY1
WINNIE WAI YEE WONG (006)sophymarine-openregistry-h-winnie-wai-yee-wong-006-50bc23ORDINARY1
ELIZABETH MARY WICKENDENsophymarine-openregistry-h-elizabeth-mary-wickenden-8b1689ORDINARY0
LIDIA JUNGsophymarine-openregistry-h-lidia-jung-1fda07ORDINARY0
PHILLIP WICKENDENsophymarine-openregistry-h-phillip-wickenden-565c52ORDINARY0
ROBERT JUNGsophymarine-openregistry-h-robert-jung-e2089dORDINARY0

SILICON BUSINESS CENTRE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03172342
Status
Active
Type
Private Limited Company
Incorporated
13/03/1996
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DENTON & CO TRUSTEES LTD & SUNIL SURYAKANT BADIANIsophymarine-openregistry-h-denton-co-trustees-ltd-sunil-suryakant-b-9d077aORDINARY2
ELITE METALCRAFT COsophymarine-openregistry-gb-00497785ORDINARY2
JAYESH MEGHJI & HINA JAYESH MEGHJIsophymarine-openregistry-h-jayesh-meghji-hina-jayesh-meghji-7dab2fORDINARY2
K G HUSSAIN & SONSsophymarine-openregistry-h-k-g-hussain-sons-d0d182ORDINARY2
MODENA TEXTILESsophymarine-openregistry-h-modena-textiles-eafc62ORDINARY2
ROMEX LIMITEDsophymarine-openregistry-gb-03023821ORDINARY2
ALDER ENGINEERINGsophymarine-openregistry-h-alder-engineering-9373e3ORDINARY1
ALUPLASsophymarine-openregistry-gb-15031033ORDINARY1
CHARMCROSS LIMITEDsophymarine-openregistry-h-charmcross-limited-8f3b45ORDINARY1
DALPAR ENGINEERINGsophymarine-openregistry-h-dalpar-engineering-88a93cORDINARY1
DIDI RAZZEL DAZZELsophymarine-openregistry-h-didi-razzel-dazzel-1f7d28ORDINARY1
GREEN WORLDsophymarine-openregistry-h-green-world-e72c09ORDINARY1
HGA PRINTING & GRAPHICS LIMITEDsophymarine-openregistry-h-hga-printing-graphics-limited-c8c06cORDINARY1
IMPACT ELECTRO SYSTEMSsophymarine-openregistry-h-impact-electro-systems-588750ORDINARY1
IVANHOE UK LIMITEDsophymarine-openregistry-h-ivanhoe-uk-limited-e72a20ORDINARY1
J D JOINERYsophymarine-openregistry-h-j-d-joinery-d986d8ORDINARY1
JAPAN SERVICESsophymarine-openregistry-gb-10362663ORDINARY1
K S ENGINEERINGsophymarine-openregistry-gb-06662820ORDINARY1
M S ENGINEERINGsophymarine-openregistry-h-m-s-engineering-0bdbd0ORDINARY1
MILFOTOsophymarine-openregistry-h-milfoto-eba6d3ORDINARY1
PERANCEA ENGINEERINGsophymarine-openregistry-h-perancea-engineering-c9412dORDINARY1
PERCY PAULsophymarine-openregistry-h-percy-paul-ec7a3aORDINARY1
PINK TURNIPsophymarine-openregistry-h-pink-turnip-899abeORDINARY1
RAMSEYsophymarine-openregistry-h-ramsey-d2134fORDINARY1
S S ENTERPRISESsophymarine-openregistry-h-s-s-enterprises-3a5e15ORDINARY1
SAME DAY CO SERVICES LTDsophymarine-openregistry-h-same-day-co-services-ltd-fb9da9ORDINARY1
SIBBALD SALES LIMITEDsophymarine-openregistry-h-sibbald-sales-limited-e75b9cORDINARY1
TREASURED FOREVER PROPERTIES LIMITEDsophymarine-openregistry-gb-14489787ORDINARY1
VARBUD CONSTRUCTION LIMITEDsophymarine-openregistry-h-varbud-construction-limited-9404e9ORDINARY1
WEN TAI SUNsophymarine-openregistry-h-wen-tai-sun-9a3e5cORDINARY1
WILDMAN & BATTEN LTDsophymarine-openregistry-h-wildman-batten-ltd-1bf1a6ORDINARY1
WISPVILLEsophymarine-openregistry-gb-01253109ORDINARY1

SABREFISH LIMITED

sophymarine-openregistry-gb-08329065
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES HARVEYsophymarine-openregistry-h-christopher-charles-harvey-645daaORDINARY13,304,00058.71%
JONATHAN DAVID GARAWAYsophymarine-openregistry-h-jonathan-david-garaway-368107ORDINARY2,162,1309.54%
NICK ROSSERsophymarine-openregistry-h-nick-rosser-60a11bORDINARY1,000,0004.41%
STEVE PARRYsophymarine-openregistry-h-steve-parry-1c5039ORDINARY812,2603.58%
TONY LEESsophymarine-openregistry-h-tony-lees-2fa767ORDINARY512,2602.26%
STUART TURNERsophymarine-openregistry-gb-00088368ORDINARY412,2601.82%
ANDREW LOACHsophymarine-openregistry-h-andrew-loach-503421ORDINARY400,0001.77%
MERLIN INKLEYsophymarine-openregistry-h-merlin-inkley-39c9e2ORDINARY400,0001.77%
PETER WILTSHIREsophymarine-openregistry-h-peter-wiltshire-86383eORDINARY400,0001.77%
KERIN SANDERSsophymarine-openregistry-h-kerin-sanders-834052ORDINARY312,2601.38%
JEFFREY EDWARD TIMOTHY LEAVERsophymarine-openregistry-h-jeffrey-edward-timothy-leaver-526b07ORDINARY200,0000.88%
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY200,0000.88%
MICHAEL ROBERT PRINGsophymarine-openregistry-h-michael-robert-pring-9f3659ORDINARY200,0000.88%
MICHAEL WALTONsophymarine-openregistry-h-michael-walton-cbdf0fORDINARY200,0000.88%
NEIL STEWARTsophymarine-openregistry-gb-08412782ORDINARY200,0000.88%
RINA PATELsophymarine-openregistry-h-rina-patel-e898daORDINARY200,0000.88%
SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041ORDINARY200,0000.88%
JEFFREY ADJEIsophymarine-openregistry-h-jeffrey-adjei-4b421eORDINARY142,2140.63%
RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70baORDINARY142,2140.63%
DAN ROBINSONsophymarine-openregistry-gb-10338270ORDINARY106,1300.47%
SEEMA PATELsophymarine-openregistry-h-seema-patel-2ff825ORDINARY106,1300.47%
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY100,0000.44%
ANDREW MICHAEL ROBINSONsophymarine-openregistry-h-andrew-michael-robinson-37dea8ORDINARY100,0000.44%
CRAIG LESLIE HARPER-ASHTONsophymarine-openregistry-h-craig-leslie-harper-ashton-5d62f9ORDINARY100,0000.44%
MICHELLE GUILLENAsophymarine-openregistry-h-michelle-guillena-15c81eORDINARY100,0000.44%
MIKE BENSTEADsophymarine-openregistry-h-mike-benstead-6c4a9aORDINARY100,0000.44%
NICK HOLLsophymarine-openregistry-h-nick-holl-3882ffORDINARY100,0000.44%
NIGEL ATKINSONsophymarine-openregistry-h-nigel-atkinson-48f77bORDINARY100,0000.44%
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dbaORDINARY100,0000.44%
RUTH BURSONsophymarine-openregistry-h-ruth-burson-9a36edORDINARY100,0000.44%
SUE PRATTsophymarine-openregistry-h-sue-pratt-1a9b0fORDINARY100,0000.44%
MATTHEW VAUGHTONsophymarine-openregistry-h-matthew-vaughton-64e6cbORDINARY50,0000.22%

Related parties

PartyRelationshipDetail
QUOTALL LTDsophymarine-openregistry-gb-07215557Holds shares inORDINARY

LABURNUM AND ACACIA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01382269
Status
Active
Type
Private Limited Company
Incorporated
04/08/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middx, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
A & S PATELsophymarine-openregistry-gb-13320311ORDINARY1
BUXWOOD LIMITEDsophymarine-openregistry-gb-05825495ORDINARY1
CRESCERE PROPERTY INVESTMENTSsophymarine-openregistry-gb-16020322ORDINARY1
EMMA JANE WALLACEsophymarine-openregistry-h-emma-jane-wallace-24e9d6ORDINARY1
M BUKHARIsophymarine-openregistry-gb-16193508ORDINARY1
M R KARIMsophymarine-openregistry-h-m-r-karim-c99806ORDINARY1
MISS S BURNSsophymarine-openregistry-h-miss-s-burns-56587dORDINARY1
MR A J COLEsophymarine-openregistry-h-mr-a-j-cole-e87545ORDINARY1
MR A PATELsophymarine-openregistry-h-mr-a-patel-f50671ORDINARY1
MR B TEHRANCHIsophymarine-openregistry-h-mr-b-tehranchi-6b048aORDINARY1
MR H MASSOUMIANsophymarine-openregistry-h-mr-h-massoumian-69f8e5ORDINARY1
MR J GALLAGHERsophymarine-openregistry-h-mr-j-gallagher-e22d01ORDINARY1
MR J.D. CHUDASAMAsophymarine-openregistry-h-mr-j-d-chudasama-96c8e8ORDINARY1
MR K VASAsophymarine-openregistry-h-mr-k-vasa-939ec6ORDINARY1
MR M DHIMANsophymarine-openregistry-h-mr-m-dhiman-0cebe7ORDINARY1
MR M J TEEHANsophymarine-openregistry-h-mr-m-j-teehan-c4ad65ORDINARY1
MR N DOSANIsophymarine-openregistry-h-mr-n-dosani-602ea6ORDINARY1
MR P KAKKADsophymarine-openregistry-h-mr-p-kakkad-e0dcecORDINARY1
MR P SHAHsophymarine-openregistry-h-mr-p-shah-64e150ORDINARY1
MR PANCHMATIAsophymarine-openregistry-h-mr-panchmatia-773ad4ORDINARY1
MR S GADHIAsophymarine-openregistry-h-mr-s-gadhia-86a821ORDINARY1
MR SHAHsophymarine-openregistry-h-mr-shah-9e3ef1ORDINARY1
MR T HURLEYsophymarine-openregistry-h-mr-t-hurley-273178ORDINARY1
MRS E SELBYsophymarine-openregistry-h-mrs-e-selby-b3be38ORDINARY1
MRS M ASARIA Y & S ASARIA & N HASSANANALLsophymarine-openregistry-h-mrs-m-asaria-y-s-asaria-n-hassananall-02b956ORDINARY1
MS E GREGORYsophymarine-openregistry-h-ms-e-gregory-74b7beORDINARY1
MS S BROEDERsophymarine-openregistry-h-ms-s-broeder-3f2132ORDINARY1
S RAIsophymarine-openregistry-h-s-rai-cd4e10ORDINARY1
T & R UTUDIJIANsophymarine-openregistry-h-t-r-utudijian-8c2a68ORDINARY1
T. SHAHsophymarine-openregistry-h-t-shah-682ba1ORDINARY1
MR D G K SHAH & MR P J MALDEsophymarine-openregistry-h-mr-d-g-k-shah-mr-p-j-malde-8cc3e7ORDINARY0

PEPYS CLOSE RESIDENTS COMPANY (ICKENHAM) LIMITED

sophymarine-openregistry-gb-01792777
Status
Active
Type
Private Limited Company
Incorporated
17/02/1984
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
C/O Whpm Ltd, Harrow, HA1 3HT

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY13.57%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY13.57%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY13.57%
AMANDA MARCH BAINsophymarine-openregistry-h-amanda-march-bain-379d7aORDINARY13.57%
ANDREW HAMILL & SUSAN MARY HAMILL (JOINTLY)sophymarine-openregistry-h-andrew-hamill-susan-mary-hamill-jointly-798ce1ORDINARY13.57%
BLACKMAN (JOINTLY)sophymarine-openregistry-h-blackman-jointly-c88045ORDINARY13.57%
BRIAN DALLAS ANDERSON HEATHsophymarine-openregistry-h-brian-dallas-anderson-heath-13950bORDINARY13.57%
CAROL BUTNICKsophymarine-openregistry-h-carol-butnick-fd781cORDINARY13.57%
CAROL SANDERSON NICHOLSON & JOHN ROGER NICHOLSONsophymarine-openregistry-h-carol-sanderson-nicholson-john-roger-nic-e70401ORDINARY13.57%
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY13.57%
DAVID JOSEPH MOREYsophymarine-openregistry-h-david-joseph-morey-90beacORDINARY13.57%
DAVID WILLIAM COLLINSsophymarine-openregistry-h-david-william-collins-82aa5bORDINARY13.57%
DORIS GWENDOLINE EVANSsophymarine-openregistry-h-doris-gwendoline-evans-943091ORDINARY13.57%
EDWARD HARRISONsophymarine-openregistry-h-edward-harrison-8d67b5ORDINARY13.57%
FARHAD RAOUFIANsophymarine-openregistry-h-farhad-raoufian-0cbb07ORDINARY13.57%
GEORGE PRZYBYLAsophymarine-openregistry-h-george-przybyla-c25dc6ORDINARY13.57%
J A LOWsophymarine-openregistry-h-j-a-low-a4f387ORDINARY13.57%
JOHN CYRIL THOULD & DAVID JOHN THOULD & SALLY ANNEsophymarine-openregistry-h-john-cyril-thould-david-john-thould-sall-95fa94ORDINARY13.57%
JONATHAN MATTHEW AVERYsophymarine-openregistry-h-jonathan-matthew-avery-97efd8ORDINARY13.57%
LEIGH JAMES LONDONsophymarine-openregistry-h-leigh-james-london-b1876dORDINARY13.57%
LISA JAYNE WEATHERHILLsophymarine-openregistry-h-lisa-jayne-weatherhill-f395b2ORDINARY13.57%
MARK ROBERT RYAN & JULIE ELIZABETH LANGLEY (JOINTLY)sophymarine-openregistry-h-mark-robert-ryan-julie-elizabeth-langley-c9a293ORDINARY13.57%
MARY MONGER & EMILY CLARA TILTMAN (JOINTLY)sophymarine-openregistry-h-mary-monger-emily-clara-tiltman-jointly-193195ORDINARY13.57%
MICHAEL DERMOT QUIGLEY & BEVERLEY JANE QUIGLEY (JOINTLY)sophymarine-openregistry-h-michael-dermot-quigley-beverley-jane-qui-ea7260ORDINARY13.57%
MICHELLE H MASTERSsophymarine-openregistry-h-michelle-h-masters-a8dd3dORDINARY13.57%
NOOR AHMAD & HAMEEDA S AFSHUR (JOINTLY)sophymarine-openregistry-h-noor-ahmad-hameeda-s-afshur-jointly-94fdf0ORDINARY13.57%
PATRICIA LILIAN BARKERsophymarine-openregistry-h-patricia-lilian-barker-4f31f8ORDINARY13.57%
PETER COLLINSsophymarine-openregistry-gb-11713579ORDINARY13.57%
ROBERT CHARLES ALCOCKsophymarine-openregistry-h-robert-charles-alcock-d2a8d8ORDINARY13.57%
ROBERT GEORGE HARRISON & PHILIP STEPHEN HARRISONsophymarine-openregistry-h-robert-george-harrison-philip-stephen-ha-27ece5ORDINARY13.57%
VISHAL RAJNIKANT BAVISHI & MEGHNA VISHAL RAJNIKANT BAVISHIsophymarine-openregistry-h-vishal-rajnikant-bavishi-meghna-vishal-r-90bac2ORDINARY13.57%
YVONNE WHELAN & DAVID MICHAEL WHELAN (JOINTLY)sophymarine-openregistry-h-yvonne-whelan-david-michael-whelan-joint-49ab29ORDINARY13.57%
ROBIN J HARRISONsophymarine-openregistry-h-robin-j-harrison-022fa5ORDINARY00.00%

SIR ALEXANDER ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02684635
Status
Active
Type
Private Limited Company
Incorporated
05/02/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Jfm Block And Estate Management, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYD PARRY - 002sophymarine-openregistry-h-david-lloyd-parry-002-15e4ecORDINARY9
A BANASIAK - -009sophymarine-openregistry-h-a-banasiak-009-0b15f4ORDINARY1
A D JERMAIN - 025sophymarine-openregistry-h-a-d-jermain-025-c71259ORDINARY1
A J JERMAINsophymarine-openregistry-h-a-j-jermain-69e7d4ORDINARY1
A PATANIsophymarine-openregistry-h-a-patani-84fafbORDINARY1
A PATANI - 007sophymarine-openregistry-h-a-patani-007-22d3abORDINARY1
AL RAYAN BANK PLC - 010sophymarine-openregistry-h-al-rayan-bank-plc-010-738da8ORDINARY1
B BLAND - 016sophymarine-openregistry-h-b-bland-016-dd47f3ORDINARY1
CHRIS MOUZOURIDESsophymarine-openregistry-h-chris-mouzourides-380d46ORDINARY1
CLAIRE TORDAY - 020sophymarine-openregistry-h-claire-torday-020-e03546ORDINARY1
D FRYsophymarine-openregistry-h-d-fry-31e936ORDINARY1
D HAYDEN - 001sophymarine-openregistry-h-d-hayden-001-3190fcORDINARY1
H CIESLA - 021sophymarine-openregistry-h-h-ciesla-021-d25beaORDINARY1
H CIESLA - 022sophymarine-openregistry-h-h-ciesla-022-5b9706ORDINARY1
J RILEY - 005sophymarine-openregistry-h-j-riley-005-260c63ORDINARY1
K S SHAHsophymarine-openregistry-h-k-s-shah-67b5dbORDINARY1
M FRY - 030sophymarine-openregistry-h-m-fry-030-13e01dORDINARY1
MR ANTISIR ABID - 027sophymarine-openregistry-h-mr-antisir-abid-027-da03adORDINARY1
N MANKARIOUS -004sophymarine-openregistry-h-n-mankarious-004-83b0d4ORDINARY1
O MOUZOURIDES - 023sophymarine-openregistry-h-o-mouzourides-023-6a14ffORDINARY1
P KAY - 008sophymarine-openregistry-h-p-kay-008-f5b35eORDINARY1
P PATANIsophymarine-openregistry-h-p-patani-2c946eORDINARY1
PATANI Asophymarine-openregistry-h-patani-a-34216bORDINARY1
R AL-ANI - 028sophymarine-openregistry-h-r-al-ani-028-898a0fORDINARY1
R WHITE - 029sophymarine-openregistry-h-r-white-029-84eaccORDINARY1
S PATANI - 014sophymarine-openregistry-h-s-patani-014-ac5a1bORDINARY1
S PATANI - 018sophymarine-openregistry-h-s-patani-018-76e05eORDINARY1
S ROBINSON - 024sophymarine-openregistry-h-s-robinson-024-ae6697ORDINARY1
T S SHAH - 012sophymarine-openregistry-h-t-s-shah-012-226102ORDINARY1
W CIESLAsophymarine-openregistry-h-w-ciesla-d752e4ORDINARY1
S BROWNsophymarine-openregistry-gb-10375186ORDINARY0

KENTON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02851109
Status
Active
Type
Private Limited Company
Incorporated
07/09/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 St Saviours Court, Harrow, Middlesex, HA1 1RN

Direct shareholders

ShareholderShare classShares held% of class
A D SHAHsophymarine-openregistry-h-a-d-shah-05b098ORDINARY1
A E MATTHEWSsophymarine-openregistry-h-a-e-matthews-520775ORDINARY1
A K MALDEsophymarine-openregistry-h-a-k-malde-67e8e4ORDINARY1
B MATTHEWSsophymarine-openregistry-h-b-matthews-ff4b7eORDINARY1
B SHAHsophymarine-openregistry-gb-17221637ORDINARY1
D G K SHAHsophymarine-openregistry-h-d-g-k-shah-7fe9e3ORDINARY1
D J K SHAHsophymarine-openregistry-h-d-j-k-shah-a81d92ORDINARY1
D J MAKANJIsophymarine-openregistry-h-d-j-makanji-fb209aORDINARY1
D L MCKELVEYsophymarine-openregistry-h-d-l-mckelvey-33f04dORDINARY1
D M SHAHsophymarine-openregistry-h-d-m-shah-c96f10ORDINARY1
D R SHAHsophymarine-openregistry-gb-SC702708ORDINARY1
F M CONWAYsophymarine-openregistry-gb-00706445ORDINARY1
FRANCES DEE LIMITEDsophymarine-openregistry-gb-00483312ORDINARY1
H TAILORsophymarine-openregistry-h-h-tailor-b47f32ORDINARY1
K M MEHTAsophymarine-openregistry-h-k-m-mehta-b033d7ORDINARY1
K R KABARIYAsophymarine-openregistry-h-k-r-kabariya-bf6bccORDINARY1
K S MALDEsophymarine-openregistry-h-k-s-malde-474ac7ORDINARY1
L FUNGsophymarine-openregistry-h-l-fung-f5d94aORDINARY1
M N JOSHIsophymarine-openregistry-h-m-n-joshi-5cd8ccORDINARY1
M TAYLORsophymarine-openregistry-gb-05901618ORDINARY1
N K GAMIsophymarine-openregistry-h-n-k-gami-2c525aORDINARY1
N K LALJIsophymarine-openregistry-h-n-k-lalji-ca7129ORDINARY1
P A SHAHsophymarine-openregistry-h-p-a-shah-8eb03dORDINARY1
P J MCKELVEYsophymarine-openregistry-h-p-j-mckelvey-1b583fORDINARY1
R D J SHAHsophymarine-openregistry-h-r-d-j-shah-f9ed75ORDINARY1
SONIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-12086889ORDINARY1
V R MUSICsophymarine-openregistry-h-v-r-music-3fd7b9ORDINARY1
H KINGsophymarine-openregistry-h-h-king-72a7dbORDINARY0
K SHAHsophymarine-openregistry-h-k-shah-4b5fefORDINARY0
L KWOKsophymarine-openregistry-h-l-kwok-1b84dfORDINARY0
S SHAHsophymarine-openregistry-gb-16025863ORDINARY0

PINNER ROAD (HARROW) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01504726
Status
Active
Type
Private Limited Company
Incorporated
30/06/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
557 Pinner Road, Harrow, HA2 6EQ

Direct shareholders

ShareholderShare classShares held% of class
MISS INDERPAL GOHLARsophymarine-openregistry-h-miss-inderpal-gohlar-60cb35ORDINARY2
DR GRAEME MORRISONsophymarine-openregistry-h-dr-graeme-morrison-0b4591ORDINARY1
DR SUNEEL KHURMIsophymarine-openregistry-h-dr-suneel-khurmi-d8bea5ORDINARY1
MISS CONNIE LUKsophymarine-openregistry-h-miss-connie-luk-520f19ORDINARY1
MISS JENNIFER BADOOsophymarine-openregistry-h-miss-jennifer-badoo-15c2a5ORDINARY1
MISS NEELAM RAVALsophymarine-openregistry-h-miss-neelam-raval-706017ORDINARY1
MISS SHEELPA MAJITHIAsophymarine-openregistry-h-miss-sheelpa-majithia-c42f3aORDINARY1
MR & MRS N. SHAHsophymarine-openregistry-h-mr-mrs-n-shah-5c6216ORDINARY1
MR A. SHAHsophymarine-openregistry-h-mr-a-shah-0fa83bORDINARY1
MR AGNELO FERNANDESsophymarine-openregistry-h-mr-agnelo-fernandes-152713ORDINARY1
MR AKHIL SHAHsophymarine-openregistry-h-mr-akhil-shah-0dcbf0ORDINARY1
MR BABU DIWANsophymarine-openregistry-h-mr-babu-diwan-b4c7b7ORDINARY1
MR DIVESH MISTRYsophymarine-openregistry-h-mr-divesh-mistry-9f724aORDINARY1
MR JAYA RAIsophymarine-openregistry-h-mr-jaya-rai-05cc2eORDINARY1
MR JIMMY MCDONALDsophymarine-openregistry-h-mr-jimmy-mcdonald-329356ORDINARY1
MR KET KAMALIAsophymarine-openregistry-h-mr-ket-kamalia-243088ORDINARY1
MR MAHMOOD LADHAsophymarine-openregistry-h-mr-mahmood-ladha-598a30ORDINARY1
MR MUKESH SACHDEVsophymarine-openregistry-h-mr-mukesh-sachdev-0442abORDINARY1
MR PRAVIN RAMPAULsophymarine-openregistry-h-mr-pravin-rampaul-a3bb57ORDINARY1
MR RAJESH PATTNIsophymarine-openregistry-h-mr-rajesh-pattni-2c8674ORDINARY1
MR RAMESH RAVALsophymarine-openregistry-h-mr-ramesh-raval-f9f151ORDINARY1
MR RICHARD PRIESTMANsophymarine-openregistry-h-mr-richard-priestman-d75fadORDINARY1
MR ROBERT VOSSsophymarine-openregistry-h-mr-robert-voss-4319d5ORDINARY1
MR SIRTAJ ALLANAsophymarine-openregistry-h-mr-sirtaj-allana-580952ORDINARY1
MR SUBNASH PATELsophymarine-openregistry-h-mr-subnash-patel-ece14fORDINARY1
MRS GITA DIWANsophymarine-openregistry-h-mrs-gita-diwan-9a8759ORDINARY1
MRS KALPANA SHAHsophymarine-openregistry-h-mrs-kalpana-shah-abf116ORDINARY1
MRS PARVIZ LADHAsophymarine-openregistry-h-mrs-parviz-ladha-d31698ORDINARY1
MRS SMEETA PATTNIsophymarine-openregistry-h-mrs-smeeta-pattni-fc6889ORDINARY1
WEI WONGsophymarine-openregistry-h-wei-wong-4b3e9dORDINARY1

SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED

sophymarine-openregistry-gb-02070098
Status
Active
Type
Private Limited Company
Incorporated
03/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
98000 — Residents property management
Registered office
C/O Woodward Estate Agents The Old Fire Station, Harrow, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
A MITRUKAsophymarine-openregistry-h-a-mitruka-c8214aORDINARY1
A NOTAsophymarine-openregistry-gb-07861268ORDINARY1
A R HOLLIDAYsophymarine-openregistry-h-a-r-holliday-f24662ORDINARY1
ABALONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15680558ORDINARY1
ALEKSANDRA ARTUR TSENUKOVAsophymarine-openregistry-h-aleksandra-artur-tsenukova-8f725dORDINARY1
D MACKERNESSsophymarine-openregistry-h-d-mackerness-2c5628ORDINARY1
DARSA ARVIND HARJIsophymarine-openregistry-h-darsa-arvind-harji-dae511ORDINARY1
DR & MRS JANJUAsophymarine-openregistry-h-dr-mrs-janjua-b69869ORDINARY1
FREEPY LIMITEDsophymarine-openregistry-gb-06973915ORDINARY1
HS KOHLIsophymarine-openregistry-h-hs-kohli-96628bORDINARY1
J I CORNBLOOMsophymarine-openregistry-h-j-i-cornbloom-c5d644ORDINARY1
J MURPHYsophymarine-openregistry-gb-14654514ORDINARY1
J S PATELsophymarine-openregistry-gb-12782753ORDINARY1
JOANA ZOE ESMERALDA LEEsophymarine-openregistry-h-joana-zoe-esmeralda-lee-21f293ORDINARY1
K JOGLEKARsophymarine-openregistry-h-k-joglekar-4c79c6ORDINARY1
K JOGLEKARsophymarine-openregistry-h-k-joglekar-4c79c6ORDINARY1
L MACKERNESSsophymarine-openregistry-h-l-mackerness-1f578eORDINARY1
L SABALLYsophymarine-openregistry-h-l-sabally-85b49fORDINARY1
M P NEVILLEsophymarine-openregistry-h-m-p-neville-a84fbeORDINARY1
MISS ANJLEE GUDKAsophymarine-openregistry-h-miss-anjlee-gudka-4828f1ORDINARY1
MR M & MS A REED & NIKOLOVAsophymarine-openregistry-h-mr-m-ms-a-reed-nikolova-f2f8a9ORDINARY1
N MISTRYsophymarine-openregistry-h-n-mistry-ca8180ORDINARY1
N VISUVARATNAMsophymarine-openregistry-h-n-visuvaratnam-9b6349ORDINARY1
NIRAV MANSUKH SHAHsophymarine-openregistry-h-nirav-mansukh-shah-7089d0ORDINARY1
P P SENGUPTAsophymarine-openregistry-h-p-p-sengupta-62cbeaORDINARY1
R S POWELLsophymarine-openregistry-h-r-s-powell-22aae6ORDINARY1
R VARIAsophymarine-openregistry-h-r-varia-276032ORDINARY1
RAMESH LALJI HARJIsophymarine-openregistry-h-ramesh-lalji-harji-9a6480ORDINARY1
S MACKERNESSsophymarine-openregistry-h-s-mackerness-d69ef5ORDINARY1
S N SHAHsophymarine-openregistry-h-s-n-shah-a0a1bdORDINARY1
SONA CHANDRAKANT MS RUPARELLsophymarine-openregistry-h-sona-chandrakant-ms-ruparell-431f18ORDINARY1

SYMBIOTIX LTD

sophymarine-openregistry-gb-13907526
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CHARANPREET DABHIAsophymarine-openregistry-h-charanpreet-dabhia-86538dORDINARY67,50054.84%
MARK TIMNEYsophymarine-openregistry-h-mark-timney-d7a7beORDINARY10,5008.53%
SAM AMORYsophymarine-openregistry-h-sam-amory-85d805ORDINARY7,5006.09%
ANIL PANDAsophymarine-openregistry-h-anil-panda-25c40bORDINARY3,0002.44%
BRENDON ALAN JONESsophymarine-openregistry-h-brendon-alan-jones-fea5edORDINARY3,0002.44%
BILANX SOLUTIONS INCsophymarine-openregistry-h-bilanx-solutions-inc-36032cORDINARY2,8572.32%
JOHN MARKELSsophymarine-openregistry-h-john-markels-401d81ORDINARY2,5002.03%
ROBBIE DAVID MORGANsophymarine-openregistry-h-robbie-david-morgan-aee0fdORDINARY2,5002.03%
SAYEE NATARAJANsophymarine-openregistry-h-sayee-natarajan-9332c2ORDINARY2,2151.80%
ALAN VEYsophymarine-openregistry-h-alan-vey-d7a03fORDINARY2,0001.62%
ANDREY BROZHKOsophymarine-openregistry-h-andrey-brozhko-2d4ff5ORDINARY2,0001.62%
ARK CAPITAL ADVISORSsophymarine-openregistry-h-ark-capital-advisors-fc5b69ORDINARY2,0001.62%
GRAEME BELLsophymarine-openregistry-h-graeme-bell-edda24ORDINARY1,5001.22%
KETAN KAPADIAsophymarine-openregistry-h-ketan-kapadia-0260d3ORDINARY1,5001.22%
OLIVER HAREsophymarine-openregistry-h-oliver-hare-dba9aaORDINARY1,1430.93%
AVERY DUNNsophymarine-openregistry-h-avery-dunn-78446aORDINARY1,0000.81%
CHRISTIAN ORLOVsophymarine-openregistry-h-christian-orlov-260554ORDINARY1,0000.81%
CONNECTED DISCOVERY LTDsophymarine-openregistry-gb-07668908ORDINARY1,0000.81%
KENSINGTON TRUST SINGAPORE LIMITED ATO IS&P (FIRST NAMESsophymarine-openregistry-h-kensington-trust-singapore-limited-ato-i-176adbORDINARY1,0000.81%
LEO LEEsophymarine-openregistry-h-leo-lee-5d88a4ORDINARY1,0000.81%
RAVI ANANDsophymarine-openregistry-h-ravi-anand-33f97eORDINARY1,0000.81%
SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8eORDINARY1,0000.81%
SINGAPORE) RETIREMENT FUND - FN9sophymarine-openregistry-h-singapore-retirement-fund-fn9-4e8972ORDINARY1,0000.81%
SHANNON CHANGsophymarine-openregistry-h-shannon-chang-b4df9eORDINARY8580.70%
KHADIJAH WINTsophymarine-openregistry-h-khadijah-wint-1d210cORDINARY8570.70%
LUV SHAHsophymarine-openregistry-h-luv-shah-502562ORDINARY7040.57%
NINA MANUELsophymarine-openregistry-h-nina-manuel-a38059ORDINARY7040.57%
FRED RAGNOsophymarine-openregistry-h-fred-ragno-403442ORDINARY5000.41%
KAMLESH KUMAR THE LORD PATELsophymarine-openregistry-h-kamlesh-kumar-the-lord-patel-a13b76ORDINARY5000.41%
PARKER LLOYD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12328927ORDINARY2500.20%

REMOTIONED TECHNOLOGIES GROUP LIMITED

sophymarine-openregistry-gb-12453650
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Brookshill Avenue, Harrow, HA3 6RZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HASHIMsophymarine-openregistry-h-mohamed-hashim-0907dfA ORDINARY153,970
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864B ORDINARY110,006
GOKULAN KANNANsophymarine-openregistry-h-gokulan-kannan-e24753A ORDINARY40,104
XPD FAMILY FUND COMMVsophymarine-openregistry-h-xpd-family-fund-commv-90e965A ORDINARY28,041
FUEL VENTURES VCT PLCsophymarine-openregistry-gb-15236513B ORDINARY15,621
PITCHDRIVE FUND I NVsophymarine-openregistry-h-pitchdrive-fund-i-nv-f07004A ORDINARY15,038
DASA CAPITAL LTDsophymarine-openregistry-gb-14088809A ORDINARY10,848
CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319aA ORDINARY8,000
CHRISTOPHER PALMER-MAKOWSKIsophymarine-openregistry-h-christopher-palmer-makowski-61b61cA ORDINARY5,770
ABRIL EPICO UNIPESSOAL LDAsophymarine-openregistry-h-abril-epico-unipessoal-lda-26655fB ORDINARY4,822
ABRIL EPICO UNIPESSOAL LDAsophymarine-openregistry-h-abril-epico-unipessoal-lda-26655fA ORDINARY4,285
USALDUSFOND STARTUPIST VENTURES FUND I LTDsophymarine-openregistry-h-usaldusfond-startupist-ventures-fund-i-l-9a3e82A ORDINARY2,232
PITCHDRIVE FUND I NVsophymarine-openregistry-h-pitchdrive-fund-i-nv-f07004B ORDINARY2,100
XPD FAMILY FUND COMMVsophymarine-openregistry-h-xpd-family-fund-commv-90e965B ORDINARY1,740
NAIM SENsophymarine-openregistry-h-naim-sen-170657A ORDINARY1,000
NUSKY AHMEDsophymarine-openregistry-h-nusky-ahmed-f254baA ORDINARY1,000
CHRISTOPHER MAHONEYsophymarine-openregistry-h-christopher-mahoney-a71641A ORDINARY554
STEPHEN POMFRETsophymarine-openregistry-h-stephen-pomfret-6f01efA ORDINARY554
MOHAMED HASHIMsophymarine-openregistry-h-mohamed-hashim-0907dfB ORDINARY200
ADESHAN THIRUCHANDRANsophymarine-openregistry-h-adeshan-thiruchandran-f53987A ORDINARY0
ANTHONY DECLERCKsophymarine-openregistry-h-anthony-declerck-b30637A ORDINARY0
BOOST FUND 1 L.P.sophymarine-openregistry-h-boost-fund-1-l-p-256500A ORDINARY0
BORIS BOGAERTsophymarine-openregistry-h-boris-bogaert-78ddaeA ORDINARY0
GILLES MATTELINsophymarine-openregistry-h-gilles-mattelin-f37593A ORDINARY0
JEREMY ATTARD-MANCHEsophymarine-openregistry-h-jeremy-attard-manche-0f326bA ORDINARY0
JORN VANYSACKERsophymarine-openregistry-h-jorn-vanysacker-572aadA ORDINARY0
KOEN CHRISTIAENSsophymarine-openregistry-h-koen-christiaens-22eeecA ORDINARY0
LORENZ BOGAERTsophymarine-openregistry-h-lorenz-bogaert-8f3b32A ORDINARY0
MAATSCHAP DVIsophymarine-openregistry-h-maatschap-dvi-9a00e5B ORDINARY0
NURI DENIZ OZKANsophymarine-openregistry-h-nuri-deniz-ozkan-25a07fA ORDINARY0
ROEL MEYLAERSsophymarine-openregistry-h-roel-meylaers-7b213cA ORDINARY0
TIM DENNISsophymarine-openregistry-h-tim-dennis-183b8fA ORDINARY0
WIM DERKINDERENsophymarine-openregistry-h-wim-derkinderen-f7e689A ORDINARY0

Related parties

PartyRelationshipDetail
REMOTIONED TECHNOLOGIES OPCO LIMITEDsophymarine-openregistry-gb-12556346Holds shares inORDINARY · 100.00%

ZEN PLANS LIMITED

sophymarine-openregistry-gb-12014930
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MOSESsophymarine-openregistry-h-stephen-moses-957879ORDINARY1,000,000
WITHERS LLPsophymarine-openregistry-gb-OC301149ORDINARY155,523
JONATHAN MOSESsophymarine-openregistry-h-jonathan-moses-33c5d6ORDINARY122,255
MAURICE MOSESsophymarine-openregistry-h-maurice-moses-880547ORDINARY48,057
DANIEL MOSESsophymarine-openregistry-h-daniel-moses-1b2158ORDINARY43,889
ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9ORDINARY38,732
MALCOLM NEWMANsophymarine-openregistry-h-malcolm-newman-66ab5dORDINARY38,701
GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fddaORDINARY35,094
JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1ORDINARY32,165
JAY ILSENsophymarine-openregistry-h-jay-ilsen-0febd3ORDINARY31,364
ELLJAY LTDsophymarine-openregistry-gb-09512660ORDINARY29,705
LEON ANGELsophymarine-openregistry-h-leon-angel-0e32f7ORDINARY27,746
ANTHONY ANGELsophymarine-openregistry-h-anthony-angel-3751ddORDINARY26,661
IAN COLLETTSsophymarine-openregistry-h-ian-colletts-be49bbORDINARY25,858
ALLYSON KAYEsophymarine-openregistry-h-allyson-kaye-6a93e1ORDINARY21,806
ASHLEY ILSENsophymarine-openregistry-h-ashley-ilsen-52c7deORDINARY20,146
GREGORY ILSENsophymarine-openregistry-h-gregory-ilsen-d90072ORDINARY19,983
KARIN ILSENsophymarine-openregistry-h-karin-ilsen-5e64afORDINARY19,983
LESLIE SPIROsophymarine-openregistry-h-leslie-spiro-e4c6b1ORDINARY19,822
ROSALIND WARRENsophymarine-openregistry-h-rosalind-warren-ccea3aORDINARY19,822
PAULINE SPIROsophymarine-openregistry-h-pauline-spiro-648e4eORDINARY19,159
JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8ORDINARY18,697
ADAM DJANOGLYsophymarine-openregistry-h-adam-djanogly-f42690ORDINARY14,351
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbORDINARY13,559
RYAN SMITHsophymarine-openregistry-gb-NI061791ORDINARY9,171
ADAM JACOBSONsophymarine-openregistry-h-adam-jacobson-d511b7ORDINARY5,764
GARY SPIROsophymarine-openregistry-h-gary-spiro-1baad5ORDINARY5,000
JACK SELTsophymarine-openregistry-h-jack-selt-12dd03ORDINARY5,000
DAISY BUTLERsophymarine-openregistry-h-daisy-butler-9b853dORDINARY1,382