UK companies/Harrow/Page 41
Companies in Harrow and their shareholdersPage 41 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 150 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
HOUGHTON STREET CAPITAL LIMITED
sophymarine-openregistry-gb-08897733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIR MUKHERJEEsophymarine-openregistry-h-abir-mukherjee-008e5f | ORDINARY | 25 | 25.00% |
| ALOK GANGOLAsophymarine-openregistry-h-alok-gangola-534303 | ORDINARY | 25 | 25.00% |
| HARSHIT SHASHIKANT DAVEsophymarine-openregistry-h-harshit-shashikant-dave-05f390 | ORDINARY | 25 | 25.00% |
| NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483ed | ORDINARY | 25 | 25.00% |
| ABIR MUKHERJEEsophymarine-openregistry-h-abir-mukherjee-008e5f | ORDINARY-D | 10 | 100.00% |
| ALOK GANGOLAsophymarine-openregistry-h-alok-gangola-534303 | ORDINARY-C | 10 | 100.00% |
| HARSHIT SHASHIKANT DAVEsophymarine-openregistry-h-harshit-shashikant-dave-05f390 | ORDINARY-B | 10 | 100.00% |
| NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483ed | ORDINARY-A | 10 | 100.00% |
| ABIR MUKHERJEEsophymarine-openregistry-h-abir-mukherjee-008e5f | ORDINARY (PREMIUM) | 5 | 25.00% |
| ALOK GANGOLAsophymarine-openregistry-h-alok-gangola-534303 | ORDINARY (PREMIUM) | 5 | 25.00% |
| HARSHIT SHASHIKANT DAVEsophymarine-openregistry-h-harshit-shashikant-dave-05f390 | ORDINARY (PREMIUM) | 5 | 25.00% |
| NEERAJ BHARDWAJsophymarine-openregistry-h-neeraj-bhardwaj-f483ed | ORDINARY (PREMIUM) | 5 | 25.00% |
APEX REALTY LIMITED
sophymarine-openregistry-gb-10100393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY E | 1 | |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY F | 1 | |
| RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb | ORDINARY B | 1 | |
| RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb | ORDINARY A | 1 | |
| UMA PATELsophymarine-openregistry-h-uma-patel-11cfc8 | ORDINARY C | 1 | |
| UMA PATELsophymarine-openregistry-h-uma-patel-11cfc8 | ORDINARY D | 1 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY D | 0 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY E | 0 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY B | 0 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY A | 0 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY F | 0 | |
| JAYANAND PATELsophymarine-openregistry-h-jayanand-patel-b7ed40 | ORDINARY C | 0 | |
FINEPLAN SECURITIES LIMITED
sophymarine-openregistry-gb-00888421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 1 Locket Road, Harrow, Middlesex, HA3 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARBARASHsophymarine-openregistry-h-richard-barbarash-06613c | C ORDINARY | 32,861 | 100.00% |
| HOWARD BARRY BARBARASHsophymarine-openregistry-h-howard-barry-barbarash-88e65a | A ORDINARY | 10,197 | 100.00% |
| NORMA LORRETTA BARBARASHsophymarine-openregistry-h-norma-lorretta-barbarash-9d611e | B ORDINARY | 9,853 | 100.00% |
| SIMON BARBARASHsophymarine-openregistry-h-simon-barbarash-474e90 | D ORDINARY | 2,034 | 100.00% |
| HOWARD BARRY BARBARASHsophymarine-openregistry-h-howard-barry-barbarash-88e65a | 6% PREFERENCE | 55 | 100.00% |
O. P. L. LIMITED
sophymarine-openregistry-gb-01519682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DANIEL PRESSINGERsophymarine-openregistry-h-marc-daniel-pressinger-7a37df | ORDINARY | 934 | 70.01% |
| ROGER JONATHAN PRESSINGERsophymarine-openregistry-h-roger-jonathan-pressinger-8c1fa0 | ORDINARY | 400 | 29.99% |
| MARC DANIEL PRESSINGERsophymarine-openregistry-h-marc-daniel-pressinger-7a37df | A ORDINARY | 1 | 100.00% |
| MELISSA PRESSINGERsophymarine-openregistry-h-melissa-pressinger-dfd8e2 | C ORDINARY | 1 | 100.00% |
| ROGER JONATHAN PRESSINGERsophymarine-openregistry-h-roger-jonathan-pressinger-8c1fa0 | B ORDINARY | 1 | 100.00% |
| VERA VICTORIA MILLWARDsophymarine-openregistry-h-vera-victoria-millward-835f39 | D ORDINARY | 1 | 100.00% |
SOMERHILL DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06555744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUTCHISONsophymarine-openregistry-h-emma-hutchison-0e85b1 | ORDINARY C | 10 | |
| ADAM ROBERT TABORsophymarine-openregistry-h-adam-robert-tabor-caec1e | ORDINARY B | 8 | |
| ADAM ROBERT TABORsophymarine-openregistry-h-adam-robert-tabor-caec1e | ORDINARY A | 4 | |
| EMMA HUTCHISONsophymarine-openregistry-h-emma-hutchison-0e85b1 | ORDINARY A | 4 | |
| LOIS TABORsophymarine-openregistry-h-lois-tabor-6580ce | ORDINARY E | 2 | |
| ADAM ROBERT TABORsophymarine-openregistry-h-adam-robert-tabor-caec1e | ORDINARY D | 1 | |
| EMMA HUTCHISONsophymarine-openregistry-h-emma-hutchison-0e85b1 | ORDINARY D | 1 | |
| RICHARD GREYsophymarine-openregistry-h-richard-grey-dd0b2f | ORDINARY A | 0 | |
| RICHARD GREYsophymarine-openregistry-h-richard-grey-dd0b2f | ORDINARY D | 0 | |
BELVEDERE CUSTOM HOMES LIMITED
sophymarine-openregistry-gb-07046375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719 | ORDINARY | 67 | 38.73% |
| CRISPIN DAVID DA COSTAsophymarine-openregistry-h-crispin-david-da-costa-4bd12b | ORDINARY | 48 | 27.75% |
| NICHOLAS JAMES DA COSTAsophymarine-openregistry-h-nicholas-james-da-costa-a8aacd | ORDINARY | 48 | 27.75% |
| CRISPIN DAVID DA COSTAsophymarine-openregistry-h-crispin-david-da-costa-4bd12b | ORDINARY-B | 10 | 100.00% |
| KEITH BRIAN DA COSTAsophymarine-openregistry-h-keith-brian-da-costa-d91ad9 | ORDINARY-A | 10 | 100.00% |
| KEITH BRIAN DA COSTAsophymarine-openregistry-h-keith-brian-da-costa-d91ad9 | ORDINARY | 10 | 5.78% |
| NICHOLAS JAMES DA COSTAsophymarine-openregistry-h-nicholas-james-da-costa-a8aacd | ORDINARY-C | 10 | 100.00% |
| SUSAN CAROL DA COSTAsophymarine-openregistry-h-susan-carol-da-costa-b21719 | ORDINARY-D | 10 | 100.00% |
MEDIRAD LIMITED
sophymarine-openregistry-gb-07535362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL ZIAD MEERsophymarine-openregistry-h-khalil-ziad-meer-73d0ed | ORDINARY C | 1 | 100.00% |
| KHALIL ZIAD MEERsophymarine-openregistry-h-khalil-ziad-meer-73d0ed | ORDINARY | 1 | 25.00% |
| SIMONE FORLEEsophymarine-openregistry-h-simone-forlee-0e906f | ORDINARY | 1 | 25.00% |
| SIMONE FORLEEsophymarine-openregistry-h-simone-forlee-0e906f | ORDINARY B | 1 | 100.00% |
| ZAKI ZIAD MEERsophymarine-openregistry-h-zaki-ziad-meer-f3f8be | ORDINARY | 1 | 25.00% |
| ZAKI ZIAD MEERsophymarine-openregistry-h-zaki-ziad-meer-f3f8be | ORDINARY D | 1 | 100.00% |
| ZIAD FAROOQ MEERsophymarine-openregistry-h-ziad-farooq-meer-b91890 | ORDINARY A | 1 | 100.00% |
| ZIAD FAROOQ MEERsophymarine-openregistry-h-ziad-farooq-meer-b91890 | ORDINARY | 1 | 25.00% |
CONSILIAM HOLDINGS LIMITED
sophymarine-openregistry-gb-07595572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTANAT HANIFsophymarine-openregistry-h-saltanat-hanif-ae3c5b | ORDINARY | 360,000 | 50.00% |
| TANVIR HANIFsophymarine-openregistry-h-tanvir-hanif-4a5ce2 | ORDINARY | 360,000 | 50.00% |
| MARIYAH MONA MALIK HANIFsophymarine-openregistry-h-mariyah-mona-malik-hanif-636f6a | D ORDINARY | 40,005 | 100.00% |
| YASMEEN AYSHA MALIK HANIFsophymarine-openregistry-h-yasmeen-aysha-malik-hanif-451b61 | C ORDINARY | 40,005 | 100.00% |
| SALTANAT HANIFsophymarine-openregistry-h-saltanat-hanif-ae3c5b | ORDINARY B | 45 | 100.00% |
| TANVIR HANIFsophymarine-openregistry-h-tanvir-hanif-4a5ce2 | ORDINARY A | 45 | 100.00% |
| SALTANAT HANIFsophymarine-openregistry-h-saltanat-hanif-ae3c5b | C ORDINARY | 0 | 0.00% |
| TANVIR HANIFsophymarine-openregistry-h-tanvir-hanif-4a5ce2 | D ORDINARY | 0 | 0.00% |
| TANVIR HANIFsophymarine-openregistry-h-tanvir-hanif-4a5ce2 | D ORDINARY | 0 | 0.00% |
AMIGO INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-09248656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7, Penketh Drive, Harrow On The Hill, Middlesex,, Harrow, Middlesex, HA1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAPALI MEHTAsophymarine-openregistry-h-amrapali-mehta-69f870 | ORDINARY E | 75,000 | |
| AMRAPALI MEHTAsophymarine-openregistry-h-amrapali-mehta-69f870 | ORDINARY B | 250 | |
| AMRAPALI MEHTAsophymarine-openregistry-h-amrapali-mehta-69f870 | ORDINARY A | 250 | |
| ANOUSHKA SHAH MEHTAsophymarine-openregistry-h-anoushka-shah-mehta-198dd4 | ORDINARY D | 250 | |
| ARJUN MEHTAsophymarine-openregistry-h-arjun-mehta-6c1b06 | ORDINARY C | 250 | |
| SANJIV MAHENDRA MEHTAsophymarine-openregistry-h-sanjiv-mahendra-mehta-f09a8c | ORDINARY A | 0 | |
| SANJIV MAHENDRA MEHTAsophymarine-openregistry-h-sanjiv-mahendra-mehta-f09a8c | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDGE MOBILITY LTDsophymarine-openregistry-gb-12079649 | Holds shares in | A ORDINARY · 1.64% |
TRANSFLEET PROPERTIES LIMITED
sophymarine-openregistry-gb-09436281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMAN BADIANIsophymarine-openregistry-h-jayman-badiani-6ec6ae | G ORDINARY | 333 | |
| RAHUEL BADIANIsophymarine-openregistry-h-rahuel-badiani-e75878 | G ORDINARY | 333 | |
| RAJAN BADIANIsophymarine-openregistry-h-rajan-badiani-c50cf8 | G ORDINARY | 333 | |
| JAYMAN BADIANIsophymarine-openregistry-h-jayman-badiani-6ec6ae | A ORDINARY | 49 | |
| RAHUEL BADIANIsophymarine-openregistry-h-rahuel-badiani-e75878 | B ORDINARY | 24 | |
| RAJAN BADIANIsophymarine-openregistry-h-rajan-badiani-c50cf8 | C ORDINARY | 24 | |
| JAYMAN BADIANIsophymarine-openregistry-h-jayman-badiani-6ec6ae | D ORDINARY | 3 | |
| MEERA BADIANIsophymarine-openregistry-h-meera-badiani-65ebd7 | D ORDINARY | 0 | |
| MEERA BADIANIsophymarine-openregistry-h-meera-badiani-65ebd7 | G ORDINARY | 0 | |
LEMON QUARTERS MEDIA LIMITED
sophymarine-openregistry-gb-11343379
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-CLAIRE FREDERICKsophymarine-openregistry-h-marie-claire-frederick-66b6f7 | A ORDINARY | 72 | 100.00% |
| KELLY BAYNESsophymarine-openregistry-h-kelly-baynes-253d2e | B ORDINARY | 20 | 100.00% |
| HENRY FATOYINBOsophymarine-openregistry-h-henry-fatoyinbo-8439dd | C ORDINARY | 5 | 100.00% |
| RUTH FREDERICKsophymarine-openregistry-h-ruth-frederick-c07e1c | D ORDINARY | 3 | 100.00% |
| HENRY FATOYINBOsophymarine-openregistry-h-henry-fatoyinbo-8439dd | ORDINARY | 0 | |
| KELLY BAYNESsophymarine-openregistry-h-kelly-baynes-253d2e | ORDINARY | 0 | |
| MARIE-CLAIRE FREDERICKsophymarine-openregistry-h-marie-claire-frederick-66b6f7 | ORDINARY | 0 | |
BRIDPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-12032297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | ORDINARY | 200 | 50.00% |
| LEE DAVID KOPPITsophymarine-openregistry-h-lee-david-koppit-61dc49 | ORDINARY | 200 | 50.00% |
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | B ORDINARY | 1 | 100.00% |
| LEE DAVID KOPPITsophymarine-openregistry-h-lee-david-koppit-61dc49 | A ORDINARY | 1 | 100.00% |
| LYNDA EVANSsophymarine-openregistry-h-lynda-evans-34caf4 | D ORDINARY | 1 | 100.00% |
| VIKKI SWANsophymarine-openregistry-h-vikki-swan-dc739e | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDPORT PROPERTIES LIMITEDsophymarine-openregistry-gb-05043582 | Holds shares in | ORDINARY · 100.00% |
| BRIDPORT INTERIORS LIMITEDsophymarine-openregistry-gb-05186669 | Holds shares in | ORDINARY · 100.00% |
| PROJEKT 964 LIMITEDsophymarine-openregistry-gb-12357888 | Holds shares in | ORDINARY · 100.00% |
| BRIDPORT JOINERY CONTRACTS LIMITEDsophymarine-openregistry-gb-05186960 | Holds shares in | ORDINARY · 77.00% |
AMYLA LIMITED
sophymarine-openregistry-gb-12214067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-NASEER HUDDAsophymarine-openregistry-h-al-naseer-hudda-3d801b | ORDINARY | 35 | 35.00% |
| NAZNIN HUDDAsophymarine-openregistry-h-naznin-hudda-b6ecc2 | ORDINARY | 35 | 35.00% |
| RAHIM HUDDAsophymarine-openregistry-h-rahim-hudda-385bb5 | ORDINARY | 15 | 15.00% |
| YASHENA KARAsophymarine-openregistry-h-yashena-kara-8447ac | ORDINARY | 15 | 15.00% |
| AL-NASEER HUDDAsophymarine-openregistry-h-al-naseer-hudda-3d801b | A ORDINARY | 1 | 100.00% |
| NAZNIN HUDDAsophymarine-openregistry-h-naznin-hudda-b6ecc2 | B ORDINARY | 1 | 100.00% |
| RAHIM HUDDAsophymarine-openregistry-h-rahim-hudda-385bb5 | C ORDINARY | 1 | 100.00% |
| YASHENA KARAsophymarine-openregistry-h-yashena-kara-8447ac | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMARTBLADE LIMITEDsophymarine-openregistry-gb-03812144 | Holds shares in | ORDINARY · 100.00% |
TREVELYAN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13010630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1 Trevelyan Crescent, Harrow, HA3 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKANT SHAHsophymarine-openregistry-h-chandrakant-shah-19f9bf | ORDINARY | 51 | 51.00% |
| KAMINI SHAHsophymarine-openregistry-h-kamini-shah-1009c7 | ORDINARY | 49 | 49.00% |
| CHANDRAKANT SHAHsophymarine-openregistry-h-chandrakant-shah-19f9bf | A ORDINARY | 1 | 100.00% |
| KAMINI SHAHsophymarine-openregistry-h-kamini-shah-1009c7 | B ORDINARY | 1 | 100.00% |
| KOMAL SHAHsophymarine-openregistry-h-komal-shah-c02188 | D ORDINARY | 1 | 100.00% |
| SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943de | C ORDINARY | 1 | 100.00% |
MSM PROPERTIES LONDON LIMITED
sophymarine-openregistry-gb-13484310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 221 Kenton Lane, Harrow, HA3 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY | 100 | |
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY A | 25 | |
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY C | 25 | |
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY D | 25 | |
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY B | 25 | |
| SHIVNEAL MEDICARE LIMITEDsophymarine-openregistry-gb-11750490 | ORDINARY D | 0 | |
| SHIVNEAL MEDICARE LIMITEDsophymarine-openregistry-gb-11750490 | ORDINARY | 0 | |
| SHREE JSN LIMITEDsophymarine-openregistry-gb-13187553 | ORDINARY | 0 | |
| SHREE JSN LIMITEDsophymarine-openregistry-gb-13187553 | ORDINARY A | 0 | |
| YOGI MEDICARE LIMITEDsophymarine-openregistry-gb-13640119 | ORDINARY | 0 | |
| YOGI MEDICARE LIMITEDsophymarine-openregistry-gb-13640119 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEOPRIM LIMITEDsophymarine-openregistry-gb-01617577 | Holds shares in | ORDINARY |
NEW ROAD VENTURE LIMITED
sophymarine-openregistry-gb-14677733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE DENISE BAKERsophymarine-openregistry-h-lorraine-denise-baker-5e4f9e | B ORDINARY | 30 | 100.00% |
| NATASHA LOUISE JACONELLIsophymarine-openregistry-h-natasha-louise-jaconelli-307cfe | A ORDINARY | 30 | 100.00% |
| PHILIP DONALD BAKERsophymarine-openregistry-h-philip-donald-baker-af055b | C ORDINARY | 30 | 100.00% |
| MARC PAOLO JACONELLIsophymarine-openregistry-h-marc-paolo-jaconelli-c94a8b | D ORDINARY | 10 | 100.00% |
| LORRAINE DENISE BAKERsophymarine-openregistry-h-lorraine-denise-baker-5e4f9e | ORDINARY | 0 | |
| NATASHA LOUISE JACONELLIsophymarine-openregistry-h-natasha-louise-jaconelli-307cfe | ORDINARY | 0 | |
RA ACCOUNTANTS & TAX ADVISORS LIMITED
sophymarine-openregistry-gb-15932319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | NON-REDEEMABLE PREFERENCE | 3,000,000 | 60.00% |
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | NON-REDEEMABLE PREFERENCE | 2,000,000 | 40.00% |
| PINN CAPITAL LIMITEDsophymarine-openregistry-gb-17002844 | ORDINARY A | 55 | 100.00% |
| DZA HOLDINGS LIMITEDsophymarine-openregistry-gb-08533522 | ORDINARY C | 35 | 100.00% |
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | ORDINARY D | 5 | 100.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY B | 5 | 100.00% |
| ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982df | ORDINARY C | 0 | 0.00% |
| RIZWAN AKHTARsophymarine-openregistry-h-rizwan-akhtar-4d1bf0 | ORDINARY A | 0 | 0.00% |
FORUM FINANCE LIMITED
sophymarine-openregistry-gb-02524970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Sai Maa House, Harrow, Middlesex, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT MAMTORAsophymarine-openregistry-h-bharat-mamtora-29f8be | B ORDINARY | 5,000 | 100.00% |
| CHANDRAKALA MAMTORAsophymarine-openregistry-h-chandrakala-mamtora-fca708 | A ORDINARY | 4,000 | 100.00% |
| AMISH BHARAT MAMTORAsophymarine-openregistry-h-amish-bharat-mamtora-cdd0fa | C ORDINARY | 500 | 100.00% |
| NIRAJ BHARAT MAMTORAsophymarine-openregistry-h-niraj-bharat-mamtora-90b72d | D ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIORDAN EABRY & CO. LIMITEDsophymarine-openregistry-gb-01239322 | Holds shares in | ORDINARY |
MAJOR ESTATES FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03566313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 77 High Street, Harrow, Middlesex, HA3 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH SHONCHHATRAsophymarine-openregistry-h-dinesh-shonchhatra-7d35a7 | £1 A ORDINARY | 5,200 | |
| MEHUL SHONCHHATRAsophymarine-openregistry-h-mehul-shonchhatra-8734aa | £1 B ORDINARY | 1,600 | |
| MINESH SHONCHHATRAsophymarine-openregistry-h-minesh-shonchhatra-63a3ba | £1 C ORDINARY | 1,600 | |
| NEIL SHONCHHATRAsophymarine-openregistry-h-neil-shonchhatra-5b2549 | £1 D ORDINARY | 1,600 | |
| DINESH SHONCHHATRAsophymarine-openregistry-h-dinesh-shonchhatra-7d35a7 | £1 B ORDINARY | 0 | |
SCOPE AT LIMITED
sophymarine-openregistry-gb-03879344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BONDsophymarine-openregistry-h-daniel-bond-3e6b51 | ORDINARY-A | 50 | 100.00% |
| JOHAN PETER VON SCHMIDTsophymarine-openregistry-h-johan-peter-von-schmidt-80b140 | ORDINARY-B | 50 | 100.00% |
| CAROLINE ANN BONDsophymarine-openregistry-h-caroline-ann-bond-efcac9 | ORDINARY-C | 10 | 100.00% |
| LEANNE JACQUELINE VON SCHMIDTsophymarine-openregistry-h-leanne-jacqueline-von-schmidt-9e4676 | ORDINARY-D | 10 | 100.00% |