UK companies/Harrow/Page 40
Companies in Harrow and their shareholdersPage 40 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 135 shareholdings and 9 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
KJVC PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14802012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 193 Woodcock Hill, Harrow, Middlesex, HA3 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA KAUSHIK CHOTAIsophymarine-openregistry-h-leena-kaushik-chotai-c07c81 | ORDINARY | 3,024 | 84.00% |
| AMISH KAUSHIK CHOTAIsophymarine-openregistry-h-amish-kaushik-chotai-24012e | ORDINARY | 220 | 6.11% |
| ANIKA KAUSHIK CHOTAIsophymarine-openregistry-h-anika-kaushik-chotai-cebc65 | ORDINARY | 220 | 6.11% |
| NISHIL MAPARAsophymarine-openregistry-h-nishil-mapara-7d6889 | ORDINARY | 68 | 1.89% |
| SAMIT MAPARAsophymarine-openregistry-h-samit-mapara-835b70 | ORDINARY | 68 | 1.89% |
Related parties
| Party | Relationship | Detail |
|---|
| KJVC PROPERTIES LIMITEDsophymarine-openregistry-gb-12093794 | Holds shares in | ORDINARY |
GONVILLE CRESCENT PROPERTIES LTD
sophymarine-openregistry-gb-14877369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Jsp Accountants Ltd First Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRINDER KHARBANDAsophymarine-openregistry-h-birinder-kharbanda-3e7c5a | ORDINARY | 34 | |
| RANBIR KHARBANDAsophymarine-openregistry-h-ranbir-kharbanda-599949 | ORDINARY | 33 | |
| HASNEET PAULINDER SINGH KHARBANDAsophymarine-openregistry-h-hasneet-paulinder-singh-kharbanda-223b4c | ORDINARY | 14 | |
| JASMINE KHARBANDAsophymarine-openregistry-h-jasmine-kharbanda-d02df2 | ORDINARY | 14 | |
| SHAALU MANNEET KAUR KHARBANDAsophymarine-openregistry-h-shaalu-manneet-kaur-kharbanda-101b48 | ORDINARY | 5 | |
TADKA HOLLAND PARK LTD
sophymarine-openregistry-gb-14989176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- C/O Smith King & Co., Harrow, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTKUMAR GOVINDBHAI PATELsophymarine-openregistry-h-hemantkumar-govindbhai-patel-047412 | ORDINARY | 250 | |
| PRASHANT NARENDRABHAI PATELsophymarine-openregistry-h-prashant-narendrabhai-patel-1dce0e | ORDINARY | 250 | |
| VIKRAMKUMAR KANUBHAI PATELsophymarine-openregistry-h-vikramkumar-kanubhai-patel-ec7004 | ORDINARY | 250 | |
| BEENA VINOD DESAIsophymarine-openregistry-h-beena-vinod-desai-9e4040 | ORDINARY | 125 | |
| CHESHABEN KETALKUMAR PATELsophymarine-openregistry-h-cheshaben-ketalkumar-patel-418c65 | ORDINARY | 125 | |
WINCHESTER HILL BUSINESS PARK (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-15104611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TULLIEsophymarine-openregistry-h-david-tullie-b57c9f | ORDINARY | 3 | |
| JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dc | ORDINARY | 3 | |
| ATLANTIC REFRIGERATION LIMITEDsophymarine-openregistry-gb-01889800 | ORDINARY | 1 | |
| CABLEFROG ELECTRICAL LIMITEDsophymarine-openregistry-gb-08184586 | ORDINARY | 1 | |
| CAT PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12677461 | ORDINARY | 1 | |
ZAMIN MINING LIMITED
sophymarine-openregistry-gb-15292483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07100 — Mining of iron ores
- Registered office
- 38 Morland Road, Harrow, HA3 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD AGARWALsophymarine-openregistry-h-pramod-agarwal-4279f7 | ORDINARY | 7,917 | 63.34% |
| RSVP VENTURES LLCsophymarine-openregistry-h-rsvp-ventures-llc-ec14de | ORDINARY | 2,708 | 21.66% |
| SAM HOLDINGS LTDsophymarine-openregistry-h-sam-holdings-ltd-23f58c | ORDINARY | 833 | 6.66% |
| KAIZEN ALLIANCE LLCsophymarine-openregistry-h-kaizen-alliance-llc-d60242 | ORDINARY | 625 | 5.00% |
| NIRVANA INVESTMENTS L.L.C-FZsophymarine-openregistry-h-nirvana-investments-l-l-c-fz-e6e443 | ORDINARY | 417 | 3.34% |
JMB CONTRACTING LTD
sophymarine-openregistry-gb-15726411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMB GROUP OF COMPANIES LTDsophymarine-openregistry-gb-12495272 | ORDINARY | 100 | |
| ALISON J. HUGHESsophymarine-openregistry-h-alison-j-hughes-009bcd | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 0 | |
| GEORGINA WOLFSONsophymarine-openregistry-h-georgina-wolfson-a25d29 | ORDINARY | 0 | |
| JACOB B WOLFSONsophymarine-openregistry-h-jacob-b-wolfson-add31f | ORDINARY | 0 | |
SERENDIB IMPORTS LTD
sophymarine-openregistry-gb-16104403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46170 — Agents involved in the sale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores - Registered office
- 58 Bessborough Road, Harrow, HA1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMATH THUDUWEWATTAsophymarine-openregistry-h-chamath-thuduwewatta-89bc98 | ORDINARY | 1 | 50.00% |
| MOHAMED RASLAN MOHAMED ABDULLAsophymarine-openregistry-h-mohamed-raslan-mohamed-abdulla-2dc684 | ORDINARY | 1 | 50.00% |
| JANAKA WAIDYARATNEsophymarine-openregistry-h-janaka-waidyaratne-0ef13d | ORDINARY | 0 | 0.00% |
| METHSIKA MANAMPERIsophymarine-openregistry-h-methsika-manamperi-ee6951 | ORDINARY | 0 | 0.00% |
| MOHAMED ZUBAIRsophymarine-openregistry-h-mohamed-zubair-a1f75b | ORDINARY | 0 | 0.00% |
ORAL CONNECT LTD
sophymarine-openregistry-gb-16210203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Pentax House Saashiv & Co. South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAVI SIVAKANESANsophymarine-openregistry-h-malavi-sivakanesan-aad89a | ORDINARY | 200 | 20.00% |
| OYSTEIN NYGAARDsophymarine-openregistry-h-oystein-nygaard-d91f36 | ORDINARY | 200 | 20.00% |
| SANJEIV ASOKANsophymarine-openregistry-h-sanjeiv-asokan-c458f3 | ORDINARY | 200 | 20.00% |
| SARANKAN SIVAKANESANsophymarine-openregistry-h-sarankan-sivakanesan-b00202 | ORDINARY | 200 | 20.00% |
| SHARMALI SIVAKANESANsophymarine-openregistry-h-sharmali-sivakanesan-26ec58 | ORDINARY | 200 | 20.00% |
KIROS PARTNERS LIMITED
sophymarine-openregistry-gb-16253583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYBOURNE PARTNERS LIMITEDsophymarine-openregistry-gb-16251116 | ORDINARY | 10,000 | |
| FUTURE TRENDS INVESTMENTS S.L.sophymarine-openregistry-h-future-trends-investments-s-l-bd3055 | ORDINARY | 1,430 | |
| CASTICAPITAL S.L.sophymarine-openregistry-h-casticapital-s-l-cd6496 | ORDINARY | 715 | |
| GIULIO BERTINIsophymarine-openregistry-h-giulio-bertini-b4cd47 | ORDINARY | 286 | |
| ESTUDIO INVERSION TITANIUM S.L.sophymarine-openregistry-h-estudio-inversion-titanium-s-l-e5a521 | ORDINARY | 72 | |
NIRVANA LOUNGE LTD
sophymarine-openregistry-gb-16328763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services
56302 — Public houses and bars - Registered office
- Oasis South Harrow Pentax Avenue, Harrow, London, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOOTHAM MAHALINGAMsophymarine-openregistry-h-vinootham-mahalingam-cce024 | ORDINARY | 60 | |
| SHELINA NANJIsophymarine-openregistry-h-shelina-nanji-7defb6 | ORDINARY | 20 | |
| VINOOTHAN MAHALINGAMsophymarine-openregistry-h-vinoothan-mahalingam-fee992 | ORDINARY | 20 | |
| KRUNAL SONIsophymarine-openregistry-h-krunal-soni-54187c | ORDINARY | 0 | |
| RAVI RATHODsophymarine-openregistry-h-ravi-rathod-538940 | ORDINARY | 0 | |
CTB GROUP LIMITED
sophymarine-openregistry-gb-16335986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOCK PEOW TEEsophymarine-openregistry-h-hock-peow-tee-3702b4 | ORDINARY | 20 | 25.00% |
| LEH KIAN LEEsophymarine-openregistry-h-leh-kian-lee-0ccbac | ORDINARY | 20 | 25.00% |
| SIMON SING YOUNG TANGsophymarine-openregistry-h-simon-sing-young-tang-3960f3 | ORDINARY | 20 | 25.00% |
| CHUK MING TANGsophymarine-openregistry-h-chuk-ming-tang-566b95 | ORDINARY | 10 | 12.50% |
| YUEN SUM NANCY TANGsophymarine-openregistry-h-yuen-sum-nancy-tang-2e9c27 | ORDINARY | 10 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| CHINATOWN BAKERY LIMITEDsophymarine-openregistry-gb-08183008 | Holds shares in | ORDINARY · 100.00% |
| BAKE (CHINATOWN) LIMITEDsophymarine-openregistry-gb-09878270 | Holds shares in | ORDINARY · 100.00% |
| SUN HOLDINGS LIMITEDsophymarine-openregistry-gb-12162465 | Holds shares in | ORDINARY · 100.00% |
| CB INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12371101 | Holds shares in | ORDINARY · 100.00% |
| CB QUEENSWAY LTDsophymarine-openregistry-gb-15976212 | Holds shares in | ORDINARY · 100.00% |
| CBCW LIMITEDsophymarine-openregistry-gb-16274018 | Holds shares in | ORDINARY · 100.00% |
SAMUEL PLIMSOL HOUSE LTD
sophymarine-openregistry-gb-16360998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Byron Hill Road, Harrow, HA2 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JEAN MASONsophymarine-openregistry-h-barbara-jean-mason-1f0637 | ORDINARY | 1 | 25.00% |
| JONATHAN HOGGsophymarine-openregistry-h-jonathan-hogg-ae0c7e | ORDINARY | 1 | 25.00% |
| PALMHURST PROPERTIES LTDsophymarine-openregistry-gb-16290578 | ORDINARY | 1 | 25.00% |
| SVYATOSLAV STEPANENKOsophymarine-openregistry-h-svyatoslav-stepanenko-1a06a5 | ORDINARY | 1 | 25.00% |
| BEVERLEY JANE PATIENCEsophymarine-openregistry-h-beverley-jane-patience-2f3bf2 | ORDINARY | 0 | 0.00% |
OX BARNS LIMITED
sophymarine-openregistry-gb-16377382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Charles Rippin & Turner, Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP SAFFRINsophymarine-openregistry-h-andrew-philip-saffrin-492582 | ORDINARY | 1 | 20.00% |
| JOHN STEPHEN BUNNsophymarine-openregistry-h-john-stephen-bunn-bd2b08 | ORDINARY | 1 | 20.00% |
| MARK HUNTER CULLENsophymarine-openregistry-h-mark-hunter-cullen-9308e7 | ORDINARY | 1 | 20.00% |
| NATALIE JADE LJUNGBERGsophymarine-openregistry-h-natalie-jade-ljungberg-3da216 | ORDINARY | 1 | 20.00% |
| PEZHMAN NOURAEI- FARDsophymarine-openregistry-h-pezhman-nouraei-fard-d6bc84 | ORDINARY | 1 | 20.00% |
ROSE GREEN 786 LTD
sophymarine-openregistry-gb-16919567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ JUMAsophymarine-openregistry-h-sarfaraz-juma-0f4ae2 | ORDINARY | 75 | |
| MINHAAL RAMANIsophymarine-openregistry-h-minhaal-ramani-5860d6 | ORDINARY | 25 | |
| MRR EARTHMOVERS LIMITEDsophymarine-openregistry-gb-10030751 | ORDINARY | 0 | |
| SARF LIMITEDsophymarine-openregistry-gb-14184519 | ORDINARY | 0 | |
| SHARIEF GROUP 2 LIMITEDsophymarine-openregistry-gb-14854460 | ORDINARY | 0 | |
DYD HOLDINGS LIMITED
sophymarine-openregistry-gb-16961066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Kenton Road, Harrow, HA3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINE VALAMOOTOOsophymarine-openregistry-h-navine-valamootoo-61f6f9 | ORDINARY | 35 | |
| SOMESWARY VALAMOOTOOsophymarine-openregistry-h-someswary-valamootoo-525268 | ORDINARY | 35 | |
| DEERAN VALAMOOTOOsophymarine-openregistry-h-deeran-valamootoo-ccd973 | ORDINARY | 10 | |
| DRISHYA VALAMOOTOOsophymarine-openregistry-h-drishya-valamootoo-09b3f6 | ORDINARY | 10 | |
| YOVISHEN VALAMOOTOOsophymarine-openregistry-h-yovishen-valamootoo-376f49 | ORDINARY | 10 | |
CSTERN HOLDINGS LTD
sophymarine-openregistry-gb-14100873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'B' ORDINARY | 4,925 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'A' ORDINARY | 4,925 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'P' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'K' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'L' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'O' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'N' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'M' ORDINARY | 10 | 100.00% |
| ANNA MAY O'DONNELLsophymarine-openregistry-h-anna-may-o-donnell-7b3d51 | 'J' ORDINARY | 10 | 100.00% |
| BRENDAN GERARD STERNsophymarine-openregistry-h-brendan-gerard-stern-016518 | 'C' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'E' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'H' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'I' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'D' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'F' ORDINARY | 10 | 100.00% |
| CHRISTOPHER ANTHONY GRAINGER STERNsophymarine-openregistry-h-christopher-anthony-grainger-stern-bb8f52 | 'G' ORDINARY | 10 | 100.00% |
| THE STERN LIFETIME DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-stern-lifetime-discretionary-settlem-6c5850 | 'Q' ORDINARY | 10 | 100.00% |
CHADLEY WOLFSON PROPERTIES LIMITED
sophymarine-openregistry-gb-13250772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY | 60 | 100.00% |
| ALISON J. HUGHESsophymarine-openregistry-h-alison-j-hughes-009bcd | ORDINARY J | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY A | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY F | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY E | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY D | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY B | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY C | 4 | 100.00% |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY H | 4 | 100.00% |
| GEORGINA WOLFSONsophymarine-openregistry-h-georgina-wolfson-a25d29 | ORDINARY G | 4 | 100.00% |
| JACOB WOLFSONsophymarine-openregistry-h-jacob-wolfson-340b05 | ORDINAY I | 4 | 100.00% |
EUROPE INCOMING HOLDINGS LIMITED
sophymarine-openregistry-gb-07053949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- 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 |
|---|
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | ORDINARY X | 1,000,000 | 100.00% |
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | REDEEMABLE PREFERENCE | 541,931 | 100.00% |
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | ORDINARY A | 340 | 100.00% |
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | ORDINARY C | 170 | 100.00% |
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | ORDINARY D | 70 | 70.00% |
| MR DYLAN LALLsophymarine-openregistry-h-mr-dylan-lall-55a68f | ORDINARY D | 20 | 20.00% |
| STAFFAN NILSSON TRAVEL SERVICES ABsophymarine-openregistry-h-staffan-nilsson-travel-services-ab-ff6061 | ORDINARY D | 10 | 10.00% |
| MS UMA PATELsophymarine-openregistry-h-ms-uma-patel-dd316a | ORDINARY | 5 | 55.56% |
| MR STAFFAN NILSSONsophymarine-openregistry-h-mr-staffan-nilsson-16e65c | ORDINARY | 4 | 44.44% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPE INCOMING - SCOTLAND LIMITEDsophymarine-openregistry-gb-SC171540 | Holds shares in | ORDINARY |
NC HEALTHCARE LTD
sophymarine-openregistry-gb-07461867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 4th Floor, C/O Carters (Uk) Ltd, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAHsophymarine-openregistry-gb-13074651 | ORDINARY 'A' | 400,000 | |
| M ALIsophymarine-openregistry-h-m-ali-53bc55 | ORDINARY 'B' | 400,000 | |
| ALI SHAHsophymarine-openregistry-gb-13074651 | ORDINARY C | 100,000 | |
| ADAM TWYFORDsophymarine-openregistry-h-adam-twyford-b370f7 | ORDINARY 'D' | 50,000 | |
| A WEEKLEYsophymarine-openregistry-h-a-weekley-8df678 | ORDINARY 'E' | 25,000 | |
| A WEEKLEYsophymarine-openregistry-h-a-weekley-8df678 | ORDINARY 'F' | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NC HEALTHCARE (PS) LTDsophymarine-openregistry-gb-10763339 | Holds shares in | ORDINARY |
PINDORIYA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07562854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 St. Pauls Avenue, Harrow, HA3 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESARBAI PINDORIYAsophymarine-openregistry-h-kesarbai-pindoriya-11c4ff | ORDINARY | 21 | |
| RAMJI PINDORIYAsophymarine-openregistry-h-ramji-pindoriya-4b3cd8 | ORDINARY | 21 | |
| BHUPENDRA PINDORIYAsophymarine-openregistry-h-bhupendra-pindoriya-1c93eb | ORDINARY B | 10 | |
| KESARBAI PINDORIYAsophymarine-openregistry-h-kesarbai-pindoriya-11c4ff | ORDINARY D | 10 | |
| KIRIT PINDORIYAsophymarine-openregistry-h-kirit-pindoriya-915620 | ORDINARY A | 10 | |
| RAMJI PINDORIYAsophymarine-openregistry-h-ramji-pindoriya-4b3cd8 | ORDINARY C | 10 | |
| KESARBAI PINDORIYAsophymarine-openregistry-h-kesarbai-pindoriya-11c4ff | ORDINARY E | 5 | |
| RAMJI PINDORIYAsophymarine-openregistry-h-ramji-pindoriya-4b3cd8 | ORDINARY E | 5 | |
| BHUPENDRA PINDORIYAsophymarine-openregistry-h-bhupendra-pindoriya-1c93eb | ORDINARY | 4 | |
| KIRIT PINDORIYAsophymarine-openregistry-h-kirit-pindoriya-915620 | ORDINARY | 4 | |