UK companies/Harrow/Page 45
Companies in Harrow and their shareholdersPage 45 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 101 shareholdings and 13 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
SIMON WALDOCK LIMITED
sophymarine-openregistry-gb-09927586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GUY WALDOCKsophymarine-openregistry-h-simon-guy-waldock-1c3320 | ORDINARY | 100 | 100.00% |
| FIONA JOY WALDOCKsophymarine-openregistry-h-fiona-joy-waldock-3415a1 | B ORDINARY | 1 | 33.33% |
| JEFFERY ANDREW WALDOCKsophymarine-openregistry-h-jeffery-andrew-waldock-284c78 | B ORDINARY | 1 | 33.33% |
| MICHELLE PARSONSsophymarine-openregistry-h-michelle-parsons-c4ea04 | B ORDINARY | 1 | 33.33% |
| SIMON GUY WALDOCKsophymarine-openregistry-h-simon-guy-waldock-1c3320 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FURTHER GROUP LTDsophymarine-openregistry-gb-15092712 | Holds shares in | ORDINARY |
TREON PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10304063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- 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
- 7 St. John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON AMAR TREONsophymarine-openregistry-h-aaron-amar-treon-8aec1c | ORDINARY" A" | 1 | 100.00% |
| MIKHELA ENYA TREONsophymarine-openregistry-h-mikhela-enya-treon-8c0e1e | ORDINARY "C" | 1 | 100.00% |
| NIKHITA SOPHIE TREONsophymarine-openregistry-h-nikhita-sophie-treon-f3f57f | ORDINARY "B" | 1 | 100.00% |
| FATIMA TREONsophymarine-openregistry-h-fatima-treon-1f5c2d | ORDINARY "C" | 0 | 0.00% |
| FATIMA TREONsophymarine-openregistry-h-fatima-treon-1f5c2d | ORDINARY "B" | 0 | 0.00% |
| FATIMA TREONsophymarine-openregistry-h-fatima-treon-1f5c2d | ORDINARY" A" | 0 | 0.00% |
CARINGA LTD
sophymarine-openregistry-gb-11126546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Scottish Provident House C/O Day & Co., Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP SHARMAsophymarine-openregistry-h-anup-sharma-3bdcff | ORDINARY A | 100 | 100.00% |
| ELINA GABOUTCHIANsophymarine-openregistry-h-elina-gaboutchian-6b4fc9 | ORDINARY C | 0 | |
| HAIK GABOUTCHIANsophymarine-openregistry-h-haik-gaboutchian-b2956d | ORDINARY B | 0 | |
| INGKA CHIONIDOUsophymarine-openregistry-h-ingka-chionidou-079154 | ORDINARY A | 0 | 0.00% |
EVO ENDO CONSULTANTS LTD
sophymarine-openregistry-gb-11209927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAJ ARORA AS TRUSTEE OF ARORA GRANDCHILDRENS 2021 TRUSTsophymarine-openregistry-h-dhiraj-arora-as-trustee-of-arora-grandch-59ec42 | C ORDINARY | 100 | 100.00% |
| SIMRITH ARORA AS TRUSTEE OF ARORA GRANDCHILDRENS 2021 TRUSTsophymarine-openregistry-h-simrith-arora-as-trustee-of-arora-grandc-5582b1 | C ORDINARY | 100 | 100.00% |
| DHIRAJ ARORAsophymarine-openregistry-h-dhiraj-arora-50dbc2 | A ORDINARY | 50 | 100.00% |
| SIMRITH ARORAsophymarine-openregistry-h-simrith-arora-72bbfb | B ORDINARY | 50 | 100.00% |
SRL CORP LTD
sophymarine-openregistry-gb-11362701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
46760 — Wholesale of other intermediate products
46770 — Wholesale of waste and scrap
50200 — Sea and coastal freight water transport - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR JEJANIsophymarine-openregistry-h-amit-kumar-jejani-911b94 | ORDINARY | 10,000 | |
| SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758 | ORDINARY | 10,000 | |
| SAANVI SEHGALsophymarine-openregistry-h-saanvi-sehgal-ec6ae1 | C ORDINARY | 100 | |
| SANYA SEHGALsophymarine-openregistry-h-sanya-sehgal-566646 | B ORDINARY | 100 | |
LUMILINKS GROUP LTD
sophymarine-openregistry-gb-11557839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 79 College Road, Harrow, Greater London, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COLEsophymarine-openregistry-h-gary-cole-14efed | A ORDINARY | 25,000 | 50.00% |
| JOANNE DUDLEY-SMITHsophymarine-openregistry-h-joanne-dudley-smith-cdfe04 | A ORDINARY | 25,000 | 50.00% |
| TOM O'HAGANsophymarine-openregistry-h-tom-o-hagan-7d9d96 | ORDINARY | 24,834 | 100.00% |
| TIMOTHY JAMES DRYEsophymarine-openregistry-h-timothy-james-drye-ba7c45 | C ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERDIFY LTDsophymarine-openregistry-gb-13288855 | Holds shares in | ORDINARY · 16.40% |
EXIOM GROUP LIMITED
sophymarine-openregistry-gb-12690892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor 3 Hobbs House,, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA PATELsophymarine-openregistry-h-alpa-patel-c6f71c | ORDINARY SHARES | 26 | 50.00% |
| NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960 | ORDINARY SHARES | 26 | 50.00% |
| NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8 | ORDINARY SHARES A | 24 | 100.00% |
| SAVAN PATELsophymarine-openregistry-h-savan-patel-6b207f | ORDINARY SHARES B | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXIOM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04224636 | Holds shares in | ORDINARY SHARES · 100.00% |
SORORAL LIMITED
sophymarine-openregistry-gb-12828214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORORAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15324622 | A ORDINARY | 160 | |
| SORORAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15324622 | B ORDINARY | 20 | |
| SORORAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15324622 | C ORDINARY | 20 | |
| BINYAMEEN MOHAMMEDsophymarine-openregistry-h-binyameen-mohammed-8c95b2 | B ORDINARY | 0 | |
| NAFEESA MOHAMMEDsophymarine-openregistry-h-nafeesa-mohammed-6bf1f2 | C ORDINARY | 0 | |
| ZEHRIDA ARIFsophymarine-openregistry-h-zehrida-arif-e03d13 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHINCUP CARE LIMITEDsophymarine-openregistry-gb-10365748 | Holds shares in | ORDINARY |
SHANKAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12828540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- 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
- 25 Sudbury Court Road, Harrow, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DALALsophymarine-openregistry-h-anna-dalal-17bf21 | ORDINARY A | 50 | |
| KANHAI DALALsophymarine-openregistry-h-kanhai-dalal-2d7b26 | ORDINARY B | 20 | |
| SHABRI DALALsophymarine-openregistry-h-shabri-dalal-e0940c | ORDINARY C | 20 | |
| BHARAT DALALsophymarine-openregistry-h-bharat-dalal-63a55f | ORDINARY C | 5 | |
| BHARAT DALALsophymarine-openregistry-h-bharat-dalal-63a55f | ORDINARY B | 5 | |
CHIDRA LIMITED
sophymarine-openregistry-gb-13197804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- The Pavilion, Harrow, HA1 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASILA SHAHsophymarine-openregistry-h-rasila-shah-1336f4 | C ORDINARY | 1,000 | |
| NINA SHAHsophymarine-openregistry-h-nina-shah-721520 | A ORDINARY | 334 | |
| NINA SHAHsophymarine-openregistry-h-nina-shah-721520 | B ORDINARY | 334 | |
| HEMA SHAHsophymarine-openregistry-h-hema-shah-9bffed | B ORDINARY | 333 | |
| HEMA SHAHsophymarine-openregistry-h-hema-shah-9bffed | A ORDINARY | 333 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | B ORDINARY | 333 | |
| HINA SHAHsophymarine-openregistry-h-hina-shah-af74d2 | A ORDINARY | 333 | |
AUJLA HOMES (UK) LTD
sophymarine-openregistry-gb-13288086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- 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
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVANT AUJLAsophymarine-openregistry-h-kalvant-aujla-3d1fe0 | B ORDINARY | 100 | |
| KALVANT AUJLAsophymarine-openregistry-h-kalvant-aujla-3d1fe0 | C ORDINARY | 100 | |
| KALVANT AUJLAsophymarine-openregistry-h-kalvant-aujla-3d1fe0 | ORDINARY | 1 | |
| PARAMJIT AUJLAsophymarine-openregistry-h-paramjit-aujla-cb3828 | ORDINARY | 1 | |
| ARANDEEP SINGH AUJLAsophymarine-openregistry-h-arandeep-singh-aujla-7ef79a | B ORDINARY | 0 | |
| KURANDEEP SINGH AUJLAsophymarine-openregistry-h-kurandeep-singh-aujla-bb0534 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASK1313 PROPERTIES LIMITEDsophymarine-openregistry-gb-12431258 | Holds shares in | ORDINARY |
| UNITED HOMES GROUP LTDsophymarine-openregistry-gb-12983528 | Holds shares in | ORDINARY |
| ASK PROPERTIES LETTINGS LIMITEDsophymarine-openregistry-gb-15787584 | Holds shares in | ORDINARY |
BANK HOUSE CARE HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-13353341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Churchill Court, 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLY CARE LIMITEDsophymarine-openregistry-gb-06788225 | ORDINARY A | 750 | 100.00% |
| ONLY CARE LIMITEDsophymarine-openregistry-gb-06788225 | ORDINARY B | 125 | 100.00% |
| ONLY CARE LIMITEDsophymarine-openregistry-gb-06788225 | ORDINARY C | 125 | 100.00% |
| PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757a | ORDINARY A | 0 | 0.00% |
| ROSHNI SOORIAHsophymarine-openregistry-h-roshni-sooriah-a25116 | ORDINARY B | 0 | 0.00% |
| TRUSTEES OF S SOORIAH SETTLEMENT 2018sophymarine-openregistry-h-trustees-of-s-sooriah-settlement-2018-00febe | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANK HOUSE CARE HOMES LIMITEDsophymarine-openregistry-gb-04944349 | Holds shares in | ORDINARY · 100.00% |
NIKSTER NINE LIMITED
sophymarine-openregistry-gb-13441640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Farm Avenue, Harrow, HA2 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA PATELsophymarine-openregistry-h-reena-patel-544080 | ORDINARY A | 100 | |
| VIPUL PATELsophymarine-openregistry-h-vipul-patel-81adf6 | ORDINARY B | 100 | |
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | C ORDINARY | 50 | |
| TIANA PATELsophymarine-openregistry-h-tiana-patel-cc074f | C ORDINARY | 50 | |
DLSR HOLDINGS LTD
sophymarine-openregistry-gb-13861801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STANLEY LANGERsophymarine-openregistry-h-daniel-stanley-langer-cf6370 | B ORDINARY | 50 | 100.00% |
| SHLOMIE MORDECHAI ROKACHsophymarine-openregistry-h-shlomie-mordechai-rokach-bb1e7b | A ORDINARY | 50 | 100.00% |
| BATYA ROKACHsophymarine-openregistry-h-batya-rokach-df15d7 | C ORDINARY | 1 | 50.00% |
| YAKOV ROKACHsophymarine-openregistry-h-yakov-rokach-bfac96 | C ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOPEWAY LIMITEDsophymarine-openregistry-gb-06274644 | Holds shares in | ORDINARY · 100.00% |
| SCOPE WEDGE LTDsophymarine-openregistry-gb-15342014 | Holds shares in | ORDINARY · 0.00% |
TTATH SERVICES LTD
sophymarine-openregistry-gb-13965837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BLOOMBERGsophymarine-openregistry-h-anthony-bloomberg-a51101 | ORDINARY | 2 | 100.00% |
| MOIRA BLUMBERGsophymarine-openregistry-h-moira-blumberg-d94b4f | A ORDINARY | 2 | 100.00% |
| MAXIMILIAN BLOOMBERGsophymarine-openregistry-h-maximilian-bloomberg-a53528 | B ORDINARY | 1 | 50.00% |
| OLIVER BLOOMBERGsophymarine-openregistry-h-oliver-bloomberg-3b9d77 | B ORDINARY | 1 | 50.00% |
SUNRISE DWELLINGS LTD
sophymarine-openregistry-gb-13998698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Vpc Accountants, Harrow, Greater London, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRIT SHAHsophymarine-openregistry-gb-12033857 | ORDINARY | 10 | 100.00% |
| SEJAL SHAHsophymarine-openregistry-gb-15404597 | ORDINARY A | 5 | 100.00% |
| JAGRIT SHAHsophymarine-openregistry-gb-12033857 | ORDINARY B | 1 | 50.00% |
| SEJAL SHAHsophymarine-openregistry-gb-15404597 | ORDINARY B | 1 | 50.00% |
| ANUSHKA SHAHsophymarine-openregistry-h-anushka-shah-50b9d6 | ORDINARY B | 0 | 0.00% |
| ROHAN SHAHsophymarine-openregistry-h-rohan-shah-ca55be | ORDINARY B | 0 | 0.00% |
KARDEL HOLDINGS LIMITED
sophymarine-openregistry-gb-14764360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIN KARDELsophymarine-openregistry-h-malin-kardel-a73a89 | B ORDINARY | 600,000 | 100.00% |
| RAMIN KARDELsophymarine-openregistry-h-ramin-kardel-bbe12a | A ORDINARY | 600,000 | 100.00% |
| MALIN KARDEL AS TRUSTEE OF THE KARDEL GRANDCHILDREN HEALTH VISION TRUSTsophymarine-openregistry-h-malin-kardel-as-trustee-of-the-kardel-gr-243f3f | C ORDINARY | 120,000 | 100.00% |
| RAMIN KARDEL AS TRUSTEE OF THE KARDEL GRANDCHILDREN HEALTH VISION TRUSTsophymarine-openregistry-h-ramin-kardel-as-trustee-of-the-kardel-gr-daab00 | C ORDINARY | 120,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRKBECK DENTISTRY LIMITEDsophymarine-openregistry-gb-08674806 | Holds shares in | A ORDINARY |
ARK PHARMA LIMITED
sophymarine-openregistry-gb-14884728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAL VINODCHANDRA PATELsophymarine-openregistry-h-keval-vinodchandra-patel-b1f0d8 | ORDINARY C | 80 | |
| RAKESH KUMAR BAGGAsophymarine-openregistry-h-rakesh-kumar-bagga-143f8b | ORDINARY A | 80 | |
| KEVEL VINODCHANDRA PATELsophymarine-openregistry-h-kevel-vinodchandra-patel-bac7b2 | ORDINARY B | 20 | |
| RAKESH KUMAR BAGGAsophymarine-openregistry-h-rakesh-kumar-bagga-143f8b | ORDINARY B | 20 | |
| ABHIRAJ RAJENDRASINH MAHIDAsophymarine-openregistry-h-abhiraj-rajendrasinh-mahida-644d68 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| METWEST LIMITEDsophymarine-openregistry-gb-01365978 | Holds shares in | ORDINARY · 100.00% |
J&J PINNACLE HOLDINGS LIMITED
sophymarine-openregistry-gb-15575829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor 3 Hobbs House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY CHILDsophymarine-openregistry-h-james-henry-child-8f9a29 | ORDINARY SHARES | 490 | 49.00% |
| JONATHAN DAVID CHILDsophymarine-openregistry-h-jonathan-david-child-0c3790 | ORDINARY SHARES | 490 | 49.00% |
| JAMES HENRY CHILDsophymarine-openregistry-h-james-henry-child-8f9a29 | A SHARES | 50 | 50.00% |
| JAMES HENRY CHILDsophymarine-openregistry-h-james-henry-child-8f9a29 | B SHARES | 50 | 50.00% |
| JONATHAN DAVID CHILDsophymarine-openregistry-h-jonathan-david-child-0c3790 | A SHARES | 50 | 50.00% |
| JONATHAN DAVID CHILDsophymarine-openregistry-h-jonathan-david-child-0c3790 | B SHARES | 50 | 50.00% |
| JAMES FREDERICK NAYLORsophymarine-openregistry-h-james-frederick-naylor-787157 | ORDINARY SHARES | 20 | 2.00% |
| PETER NICHOLAS CHILDsophymarine-openregistry-h-peter-nicholas-child-793fde | B SHARES | 0 | 0.00% |
| PETER NICHOLAS CHILDsophymarine-openregistry-h-peter-nicholas-child-793fde | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACHAMAMA KNITWEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15571995 | Holds shares in | ORDINARY SHARES · 66.67% |
PINEDALE INVESTMENTS LTD
sophymarine-openregistry-gb-15779256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- 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
- 5 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNI CHOTAIsophymarine-openregistry-h-roshni-chotai-b1f952 | ORDINARY C | 50 | |
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | ORDINARY B | 25 | |
| JITENDRA RATANSHIBHAI PATELsophymarine-openregistry-h-jitendra-ratanshibhai-patel-8005c0 | ORDINARY A | 25 | |
| KRISHAN JITENDRA DADHANIAsophymarine-openregistry-h-krishan-jitendra-dadhania-3b6494 | ORDINARY C | 0 | |