UK companies/Harrow/Page 5

Companies in Harrow and their shareholdersPage 5 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 576 shareholdings and 3 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
576
Related parties
3

BARTHOLOMEW COURT RESIDENTS LIMITED

sophymarine-openregistry-gb-03383761
Status
Active
Type
Private Limited Company
Incorporated
09/06/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
AMRATLAL TANNAsophymarine-openregistry-h-amratlal-tanna-c52a61ORDINARY1
BINDU GANGADIAsophymarine-openregistry-h-bindu-gangadia-d49504ORDINARY1
GILLIAN HARTsophymarine-openregistry-h-gillian-hart-56929dORDINARY1
HARSHIT SHAHsophymarine-openregistry-h-harshit-shah-c07f49ORDINARY1
HASHMUKHRAI VELJI SHAHsophymarine-openregistry-h-hashmukhrai-velji-shah-add613ORDINARY1
ILLA HASHMUKHRAI SHAHsophymarine-openregistry-h-illa-hashmukhrai-shah-2dd2ccORDINARY1
JANAN JAWAD ALIsophymarine-openregistry-h-janan-jawad-ali-cfebaeORDINARY1
KANAKLATA NARESHKUMAR MEHTAsophymarine-openregistry-h-kanaklata-nareshkumar-mehta-937c72ORDINARY1
KARTIK ROHIT KUMAR SHAHsophymarine-openregistry-h-kartik-rohit-kumar-shah-252d79ORDINARY1
KULSOON MAHAMMADsophymarine-openregistry-h-kulsoon-mahammad-86e91bORDINARY1
KUNAL KIRITKUMAR HEMRAJ SHAHsophymarine-openregistry-h-kunal-kiritkumar-hemraj-shah-3694b4ORDINARY1
MEGHA KARTIK SHAHsophymarine-openregistry-h-megha-kartik-shah-728e0cORDINARY1
MICHAEL ROY KLEIMANsophymarine-openregistry-h-michael-roy-kleiman-7f0c0bORDINARY1
MUTTIB HUSSAIN ALIsophymarine-openregistry-h-muttib-hussain-ali-f7ffafORDINARY1
NARESHKUMAR SOBMAGYACHAND MEHTAsophymarine-openregistry-h-nareshkumar-sobmagyachand-mehta-ec734dORDINARY1
NIRAJ SHAHsophymarine-openregistry-gb-14506494ORDINARY1
P SANGANIsophymarine-openregistry-h-p-sangani-e94af5ORDINARY1
S SHAHsophymarine-openregistry-gb-16025863ORDINARY1
SANDYA MEHTAsophymarine-openregistry-h-sandya-mehta-a85f47ORDINARY1
SHARON SEGALsophymarine-openregistry-h-sharon-segal-8416ecORDINARY1
SHOBHANA TANNAsophymarine-openregistry-h-shobhana-tanna-b81c4dORDINARY1
SIMA NAMVARsophymarine-openregistry-h-sima-namvar-73191fORDINARY1
SMITH DAVIDsophymarine-openregistry-h-smith-david-d0c1d4ORDINARY1
STEVEN SAUL ROSENBLATTsophymarine-openregistry-h-steven-saul-rosenblatt-1c6f83ORDINARY1
SUSAN CAROL KLEIMANsophymarine-openregistry-h-susan-carol-kleiman-41c306ORDINARY1
USHA CHANDRAVADAN SHAHsophymarine-openregistry-h-usha-chandravadan-shah-44a148ORDINARY1

WAR PAINT MENS GROOMING LTD

sophymarine-openregistry-gb-11034011
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ENVISION RR 1 LTDsophymarine-openregistry-gb-15636281SEED6,765,95167.00%
AGAIN INVESTMENTS LIMITEDsophymarine-openregistry-h-again-investments-limited-9de678SEED1,071,42810.61%
JAMES HENRY BAGLEYsophymarine-openregistry-h-james-henry-bagley-159159SEED731,4057.24%
DANIEL HARRY GRAYsophymarine-openregistry-h-daniel-harry-gray-9ae364ORDINARY380,96059.52%
DAVID HOSKINGsophymarine-openregistry-h-david-hosking-289dadSEED334,8543.32%
DAVID PAUL BROCKWELLsophymarine-openregistry-h-david-paul-brockwell-b3653bSEED334,8543.32%
MNL NOMINEES (TRUE CAPITAL) LIMITEDsophymarine-openregistry-gb-08910104SEED277,2402.75%
JANSONS INVESTMENT GROUP LTDsophymarine-openregistry-gb-11679226ORDINARY259,05040.48%
STEPHEN MASSEYsophymarine-openregistry-h-stephen-massey-b86050SEED101,7141.01%
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864SEED65,9600.65%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478SEED60,1960.60%
JANSONS INVESTMENT GROUP LTDsophymarine-openregistry-gb-11679226SEED58,9600.58%
RICHARD HARRINGTONsophymarine-openregistry-h-richard-harrington-5ef21dSEED50,8570.50%
ROGER HANSONsophymarine-openregistry-h-roger-hanson-ddaa9aSEED39,3100.39%
MAXIM KLIMOVsophymarine-openregistry-h-maxim-klimov-f77fd6SEED37,8620.37%
ANTON SCHREIDERsophymarine-openregistry-h-anton-schreider-b1a8d9SEED30,0000.30%
PULEX LIMITEDsophymarine-openregistry-h-pulex-limited-bf8f0aSEED28,5710.28%
MATHEW RICHARDSONsophymarine-openregistry-h-mathew-richardson-0f888aSEED26,8920.27%
RICHARD GUESTsophymarine-openregistry-gb-08848588SEED19,8000.20%
EVGENEY ZELENTSKYsophymarine-openregistry-h-evgeney-zelentsky-af2b9cSEED15,0000.15%
LEONARD QUYsophymarine-openregistry-h-leonard-quy-339d4bSEED13,7900.14%
STEPHEN GIBBONSsophymarine-openregistry-h-stephen-gibbons-a5298eSEED10,0000.10%
CAROLINE GUESTsophymarine-openregistry-h-caroline-guest-50e19aSEED7,8500.08%
DEBBIE MARKSsophymarine-openregistry-h-debbie-marks-da698aSEED4,0000.04%
CLAIRE CHERRYsophymarine-openregistry-h-claire-cherry-f61898SEED3,3400.03%
MATTHEW CHANDLERsophymarine-openregistry-h-matthew-chandler-ac8a81SEED3,0700.03%
DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733SEED2,0000.02%
OLIVER BURTONsophymarine-openregistry-h-oliver-burton-5236e2SEED2,0000.02%
MATTHEW PAUL LUMBsophymarine-openregistry-h-matthew-paul-lumb-d9ac46SEED1,3700.01%
JAMES HENRY BAGLEYsophymarine-openregistry-h-james-henry-bagley-159159ORDINARY00.00%
MAXIM KLIMOVsophymarine-openregistry-h-maxim-klimov-f77fd6ORDINARY00.00%

ISOBEL HOUSE LIMITED

sophymarine-openregistry-gb-02344936
Status
Active
Type
Private Limited Company
Incorporated
08/02/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
R.E.D. ADAMsophymarine-openregistry-h-r-e-d-adam-1986d8ORDINARY4
A GANGERsophymarine-openregistry-h-a-ganger-192a8bORDINARY2
ANIT PATELsophymarine-openregistry-h-anit-patel-20e7d7ORDINARY2
B NOORIANsophymarine-openregistry-h-b-noorian-eb392dORDINARY2
B NOORIANsophymarine-openregistry-h-b-noorian-eb392dORDINARY2
CJ JOSHIsophymarine-openregistry-h-cj-joshi-c8c993ORDINARY2
D WOOLFsophymarine-openregistry-h-d-woolf-2fc6f0ORDINARY2
D. MARKSsophymarine-openregistry-h-d-marks-d23871ORDINARY2
E.J. SOUGHTONsophymarine-openregistry-h-e-j-soughton-2def48ORDINARY2
FRANCES JEFFERIESsophymarine-openregistry-h-frances-jefferies-5d13e0ORDINARY2
G WOOLFsophymarine-openregistry-h-g-woolf-e74206ORDINARY2
HARRIS ASSETS LIMITEDsophymarine-openregistry-gb-09128548ORDINARY2
J MISTRYsophymarine-openregistry-h-j-mistry-2a8e84ORDINARY2
JESSA INVESTMENTS LTDsophymarine-openregistry-gb-OE013078ORDINARY2
JJ JOSHIsophymarine-openregistry-h-jj-joshi-3fa08dORDINARY2
L NEOCLEOUSsophymarine-openregistry-h-l-neocleous-c937d2ORDINARY2
LINO PERDONIsophymarine-openregistry-h-lino-perdoni-d1013cORDINARY2
MANOJ HIRANIsophymarine-openregistry-h-manoj-hirani-3f6b1fORDINARY2
MANOJ MATHURsophymarine-openregistry-h-manoj-mathur-ad5123ORDINARY2
MINA HIRANIsophymarine-openregistry-h-mina-hirani-ace1f6ORDINARY2
MR N SHAHsophymarine-openregistry-h-mr-n-shah-2dfc50ORDINARY2
MR S SHAHsophymarine-openregistry-h-mr-s-shah-fced9dORDINARY2
P SHAHsophymarine-openregistry-gb-14245209ORDINARY2
PRAVINKUMAR BHANJI RADIAsophymarine-openregistry-h-pravinkumar-bhanji-radia-3d29ffORDINARY2
PSB HORIZON LTDsophymarine-openregistry-gb-12850483ORDINARY2
R SHAHsophymarine-openregistry-h-r-shah-e80bbaORDINARY2
R SHINNsophymarine-openregistry-h-r-shinn-3cb9a9ORDINARY2
S MISTRYsophymarine-openregistry-h-s-mistry-426e2eORDINARY2
HAMRO PLCsophymarine-openregistry-gb-03120870ORDINARY0

LIME CLOSE GARDEN MANAGEMENT CO LTD

sophymarine-openregistry-gb-02639434
Status
Active
Type
Private Limited Company
Incorporated
20/08/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Lime Close, Harrow, Middlesex, HA3 7JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM RODGERsophymarine-openregistry-h-adam-rodger-0e55a0ORDINARY1
AMA MATHURINsophymarine-openregistry-h-ama-mathurin-6de757ORDINARY1
ANTO JENNIFER KIRKWOODSsophymarine-openregistry-h-anto-jennifer-kirkwoods-00f1bdORDINARY1
CHETNA JADAVsophymarine-openregistry-h-chetna-jadav-6ae483ORDINARY1
CLARE KEATLEYsophymarine-openregistry-h-clare-keatley-b552c8ORDINARY1
DERMOT O'DONNELLsophymarine-openregistry-h-dermot-o-donnell-1a5f86ORDINARY1
DINESH MORARJI SHONCHHATRAsophymarine-openregistry-h-dinesh-morarji-shonchhatra-ccdd22ORDINARY1
HAJNALA EDIT BERECZKIsophymarine-openregistry-h-hajnala-edit-bereczki-6a6ce0ORDINARY1
HARDIKKUMAR PANKAJKUMAR SHAHsophymarine-openregistry-h-hardikkumar-pankajkumar-shah-b15e1bORDINARY1
HARINDER BIRDIsophymarine-openregistry-h-harinder-birdi-490d77ORDINARY1
HEM SINGH GEHLOTEsophymarine-openregistry-h-hem-singh-gehlote-2363a0ORDINARY1
KERRY MATHURINsophymarine-openregistry-h-kerry-mathurin-640d09ORDINARY1
MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98cORDINARY1
MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98cORDINARY1
MARIAN COHENsophymarine-openregistry-h-marian-cohen-ca3657ORDINARY1
MITA VITHLANIsophymarine-openregistry-h-mita-vithlani-4d5633ORDINARY1
NANBAI PATELsophymarine-openregistry-h-nanbai-patel-15dd88ORDINARY1
PAUL CHAPMANsophymarine-openregistry-gb-08817878ORDINARY1
PET BUSsophymarine-openregistry-gb-14622481ORDINARY1
RAKHI GEHLOTEsophymarine-openregistry-h-rakhi-gehlote-1cf2e8ORDINARY1
RUBEN PILLAIsophymarine-openregistry-h-ruben-pillai-bbb7c3ORDINARY1
RUPAL HARDIKKUMAR SHAHsophymarine-openregistry-h-rupal-hardikkumar-shah-976e93ORDINARY1
STEPHEN SHEPHEARDsophymarine-openregistry-h-stephen-shepheard-74a2d6ORDINARY1
DOROTHY RYCROFTsophymarine-openregistry-h-dorothy-rycroft-d26d23ORDINARY0
FRANCOIS BUSsophymarine-openregistry-h-francois-bus-1188c1ORDINARY0
KOMAL RAJAsophymarine-openregistry-h-komal-raja-2ddf96ORDINARY0
MITUL RAJAsophymarine-openregistry-h-mitul-raja-be248cORDINARY0
SERGEI SCOTTsophymarine-openregistry-h-sergei-scott-4d24caORDINARY0

THAME ROAD HADDENHAM LIMITED

sophymarine-openregistry-gb-02733424
Status
Active
Type
Private Limited Company
Incorporated
22/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MRS H NEWITTsophymarine-openregistry-h-mrs-h-newitt-cd5c02ORDINARY416.00%
A JONESsophymarine-openregistry-gb-04568076ORDINARY14.00%
C JANE VAN DER HOFFsophymarine-openregistry-h-c-jane-van-der-hoff-bc798eORDINARY14.00%
HAWKINSsophymarine-openregistry-h-hawkins-dc437dORDINARY14.00%
M BLUNDELLsophymarine-openregistry-h-m-blundell-eb69d7ORDINARY14.00%
M ELIZABETH LIGGETTsophymarine-openregistry-h-m-elizabeth-liggett-d2b542ORDINARY14.00%
MARY WESTsophymarine-openregistry-h-mary-west-f2d8cbORDINARY14.00%
MISS H GILLETTsophymarine-openregistry-h-miss-h-gillett-e3611eORDINARY14.00%
MR A WEEKESsophymarine-openregistry-h-mr-a-weekes-a19c32ORDINARY14.00%
MR ALAN MICHAEL WILLIAM CLARKEsophymarine-openregistry-h-mr-alan-michael-william-clarke-84f0a5ORDINARY14.00%
MR ALEX DAVID HAWKINSsophymarine-openregistry-h-mr-alex-david-hawkins-5f10dbORDINARY14.00%
MR ATKINSsophymarine-openregistry-h-mr-atkins-125ea1ORDINARY14.00%
MR B HEARMANsophymarine-openregistry-h-mr-b-hearman-8e026eORDINARY14.00%
MR GORDON D. MCCALLUM LAWSONsophymarine-openregistry-h-mr-gordon-d-mccallum-lawson-3973a7ORDINARY14.00%
MR IAN JOHN WHAYMANsophymarine-openregistry-h-mr-ian-john-whayman-afadb7ORDINARY14.00%
MR P.R. WADDELLsophymarine-openregistry-h-mr-p-r-waddell-6b89afORDINARY14.00%
MR WADDELLsophymarine-openregistry-h-mr-waddell-b391b7ORDINARY14.00%
MRS BRENDA BONNAGEsophymarine-openregistry-h-mrs-brenda-bonnage-daf500ORDINARY14.00%
MRS DEBORAH SUSAN CLARKEsophymarine-openregistry-h-mrs-deborah-susan-clarke-a49366ORDINARY14.00%
MRS JANET M. WILLIAMSsophymarine-openregistry-h-mrs-janet-m-williams-5d73e8ORDINARY14.00%
MRS MARY EVELYN WHAYMANsophymarine-openregistry-h-mrs-mary-evelyn-whayman-da4ff0ORDINARY14.00%
MS LISA COLLINSsophymarine-openregistry-h-ms-lisa-collins-f4ccf2ORDINARY14.00%
MS S LEONARDsophymarine-openregistry-h-ms-s-leonard-ec1bc7ORDINARY14.00%
MS SOPHIE PETRINA COCKAYNEsophymarine-openregistry-h-ms-sophie-petrina-cockayne-330172ORDINARY14.00%
REV. CAROL MURRAYsophymarine-openregistry-h-rev-carol-murray-a0d290ORDINARY14.00%
ROBERT JAMES MACEsophymarine-openregistry-h-robert-james-mace-bf77d9ORDINARY14.00%
REAL EXPERT LTDsophymarine-openregistry-gb-05507438ORDINARY00.00%

MELIKA LIMITED

sophymarine-openregistry-gb-04150875
Status
Active
Type
Private Limited Company
Incorporated
31/01/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ALKA SHETHsophymarine-openregistry-h-alka-sheth-68a65cORDINARY1
ANDREW IAN LINDSEYsophymarine-openregistry-h-andrew-ian-lindsey-241110ORDINARY1
ASHISH KUMAR SHETHsophymarine-openregistry-h-ashish-kumar-sheth-a7b1daORDINARY1
DANIEL PATRICK BURKEsophymarine-openregistry-h-daniel-patrick-burke-0efa86ORDINARY1
DAVID FREDERICK JOHNSONsophymarine-openregistry-h-david-frederick-johnson-5e6ed8ORDINARY1
DAVID JEFFREY BUCKsophymarine-openregistry-h-david-jeffrey-buck-258229ORDINARY1
DIANA MARY BUCKsophymarine-openregistry-h-diana-mary-buck-011110ORDINARY1
EMMA LINDSEYsophymarine-openregistry-gb-14777087ORDINARY1
GRACE ELIZABETH MILESsophymarine-openregistry-h-grace-elizabeth-miles-c33214ORDINARY1
HARSHA PATELsophymarine-openregistry-h-harsha-patel-aa4142ORDINARY1
IAN JACK NATHAN ROBINSsophymarine-openregistry-h-ian-jack-nathan-robins-3c8d78ORDINARY1
IAN JACK NATHAN ROBINSsophymarine-openregistry-h-ian-jack-nathan-robins-3c8d78ORDINARY1
JAMIE DAVID ROBINSsophymarine-openregistry-h-jamie-david-robins-d2b3b8ORDINARY1
JANE IDALLY PYKEsophymarine-openregistry-h-jane-idally-pyke-788931ORDINARY1
JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6ORDINARY1
JOSEPH KHALFIsophymarine-openregistry-h-joseph-khalfi-cab887ORDINARY1
JULIA DEBORAH ROBINSsophymarine-openregistry-h-julia-deborah-robins-43effeORDINARY1
JULIA DEBORAH ROBINSsophymarine-openregistry-h-julia-deborah-robins-43effeORDINARY1
KUSHAL AMIT PISAVADIAsophymarine-openregistry-h-kushal-amit-pisavadia-26a20dORDINARY1
LIONEL ALFRED PYKEsophymarine-openregistry-h-lionel-alfred-pyke-c94379ORDINARY1
MARTIN GRANT HOMES LIMITEDsophymarine-openregistry-gb-01363485ORDINARY1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
RELIANCE FINANCE CORPORATION LIMITEDsophymarine-openregistry-gb-09344405ORDINARY1
SARAH CAROLINE YORKsophymarine-openregistry-h-sarah-caroline-york-f78714ORDINARY1
THANARAJAH MURAEDARANsophymarine-openregistry-h-thanarajah-muraedaran-c7e273ORDINARY1
WARREN STEVEN REEVESsophymarine-openregistry-h-warren-steven-reeves-87d8a5ORDINARY1
KIRSTEN COLEsophymarine-openregistry-h-kirsten-cole-7057c9ORDINARY0
PETER ROBERT COLEsophymarine-openregistry-h-peter-robert-cole-5f5bfcORDINARY0
ROBIN LESLIE COLEsophymarine-openregistry-h-robin-leslie-cole-7d7bfaORDINARY0

CASTLEREAGH HOUSE (2022) LTD

sophymarine-openregistry-gb-14423643
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN BALFOURsophymarine-openregistry-h-alan-balfour-4e8ba7ORDINARY1
ANDREW LEIFERsophymarine-openregistry-h-andrew-leifer-0b1d00ORDINARY1
ANGELA MARLOWsophymarine-openregistry-h-angela-marlow-cdc53fORDINARY1
ANISA ADMALIsophymarine-openregistry-h-anisa-admali-5c1e2aORDINARY1
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY1
BALWANT PATELsophymarine-openregistry-h-balwant-patel-7344f9ORDINARY1
BARBARA GREENFIELDsophymarine-openregistry-h-barbara-greenfield-a1ea72ORDINARY1
CAROL-ANN SEVITTsophymarine-openregistry-h-carol-ann-sevitt-81938fORDINARY1
DANIEL GLEEKsophymarine-openregistry-h-daniel-gleek-3b8103ORDINARY1
DAVID SITWELLsophymarine-openregistry-h-david-sitwell-428285ORDINARY1
DEEPAKKUMAR HARIAsophymarine-openregistry-h-deepakkumar-haria-aba22cORDINARY1
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690ORDINARY1
ENID JEAN DIASsophymarine-openregistry-h-enid-jean-dias-94ab6bORDINARY1
JULIAN THIRSKsophymarine-openregistry-h-julian-thirsk-d416d8ORDINARY1
KENNETH GREENFIELDsophymarine-openregistry-h-kenneth-greenfield-a77dfeORDINARY1
KIRTANA TANNAsophymarine-openregistry-h-kirtana-tanna-ab2134ORDINARY1
LILLIAN WITKINsophymarine-openregistry-h-lillian-witkin-fe286fORDINARY1
MANISH AGGARWALsophymarine-openregistry-h-manish-aggarwal-353e9bORDINARY1
MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12ORDINARY1
NAJMUDIN ADMALIsophymarine-openregistry-h-najmudin-admali-5ac25fORDINARY1
NANDISH HARIAsophymarine-openregistry-h-nandish-haria-fa9e46ORDINARY1
PRATIKSHA PATELsophymarine-openregistry-h-pratiksha-patel-0fb58aORDINARY1
RAYMOND DIASsophymarine-openregistry-h-raymond-dias-d49199ORDINARY1
RUPEEN TANNAsophymarine-openregistry-h-rupeen-tanna-982ea9ORDINARY1
SADHURAM PATELsophymarine-openregistry-h-sadhuram-patel-0a15c4ORDINARY1
STARBRIDGE CONSULTING PVT LTDsophymarine-openregistry-h-starbridge-consulting-pvt-ltd-306d50ORDINARY1
VIVIENNE BALFOURsophymarine-openregistry-h-vivienne-balfour-b666b2ORDINARY1

STANFORM LIMITED

sophymarine-openregistry-gb-01760467
Status
Active
Type
Private Limited Company
Incorporated
11/10/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
BHARAT AMRATLAL VANZAsophymarine-openregistry-h-bharat-amratlal-vanza-154d5fORDINARY A612.24%
NATWARLAL PARMARsophymarine-openregistry-h-natwarlal-parmar-31fdefORDINARY A612.24%
PRAKASHCHANDRA THAKORLAL JARIWALAsophymarine-openregistry-h-prakashchandra-thakorlal-jariwala-8765e2ORDINARY A612.24%
TERENCE SYDENHAM HOOPERsophymarine-openregistry-h-terence-sydenham-hooper-2577e1ORDINARY A612.24%
THE EXECUTORS OF DAVID JOHN HOOPERsophymarine-openregistry-h-the-executors-of-david-john-hooper-19ee2aORDINARY A612.24%
DRAKEPINE LIMITEDsophymarine-openregistry-gb-02305427ORDINARY B425.00%
WEALDSTONE MOTOR SALES LTDsophymarine-openregistry-gb-01261371ORDINARY A36.12%
AMAR THAKKARsophymarine-openregistry-h-amar-thakkar-2f0570ORDINARY A24.08%
DRAKEPINE LIMITEDsophymarine-openregistry-gb-02305427ORDINARY A24.08%
EXECUTORS OF J A PEYTONsophymarine-openregistry-h-executors-of-j-a-peyton-4773c5ORDINARY A24.08%
HASAN BELLIKLIsophymarine-openregistry-h-hasan-bellikli-554a21ORDINARY A24.08%
JAYANTILAL VANDRAsophymarine-openregistry-h-jayantilal-vandra-522c94ORDINARY A24.08%
MARION CHILLERYsophymarine-openregistry-h-marion-chillery-de0c71ORDINARY A24.08%
MARK JOFFEsophymarine-openregistry-h-mark-joffe-19f372ORDINARY A24.08%
MUMTAZ KASSAMsophymarine-openregistry-h-mumtaz-kassam-1f9823ORDINARY A24.08%
PRAVINA VANDRAsophymarine-openregistry-h-pravina-vandra-23f95bORDINARY A24.08%
RAMESH GOVINDJI RAICHURAsophymarine-openregistry-h-ramesh-govindji-raichura-16eb61ORDINARY A24.08%
SMITA RAMESH RAICHURAsophymarine-openregistry-h-smita-ramesh-raichura-32be15ORDINARY A24.08%
TERENCE SYDENHAM HOOPERsophymarine-openregistry-h-terence-sydenham-hooper-2577e1ORDINARY B212.50%
THAMBIAYAN SIVASOTHYsophymarine-openregistry-h-thambiayan-sivasothy-1384e6ORDINARY A24.08%
THE EXECUTORS OF DAVID JOHN HOOPERsophymarine-openregistry-h-the-executors-of-david-john-hooper-19ee2aORDINARY B212.50%
THEVAKI SIVASOTHYsophymarine-openregistry-h-thevaki-sivasothy-a90fbdORDINARY A24.08%
TRUSTEES OF HOOPERS CARPETS PENSION SCHsophymarine-openregistry-h-trustees-of-hoopers-carpets-pension-sch-7ac1dcORDINARY A24.08%
TRUSTEES OF HOOPERS CARPETS PENSION SCHsophymarine-openregistry-h-trustees-of-hoopers-carpets-pension-sch-7ac1dcORDINARY B212.50%
USHA DESAIsophymarine-openregistry-h-usha-desai-662d5aORDINARY A24.08%
AMAR THAKKARsophymarine-openregistry-h-amar-thakkar-2f0570ORDINARY B16.25%
BRENDA STILESsophymarine-openregistry-h-brenda-stiles-6a1a18ORDINARY A12.04%
EXECUTORS OF J A PEYTONsophymarine-openregistry-h-executors-of-j-a-peyton-4773c5ORDINARY B16.25%
MARK JOFFEsophymarine-openregistry-h-mark-joffe-19f372ORDINARY B16.25%
MUHAMMED IMRAN RAZAsophymarine-openregistry-h-muhammed-imran-raza-cd7a84ORDINARY A12.04%
NATWARLAL PARMARsophymarine-openregistry-h-natwarlal-parmar-31fdefORDINARY B16.25%
RAMESH GOVINDJI RAICHURAsophymarine-openregistry-h-ramesh-govindji-raichura-16eb61ORDINARY B16.25%
SMITA RAMESH RAICHURAsophymarine-openregistry-h-smita-ramesh-raichura-32be15ORDINARY B16.25%
SYED MAZHAR KHADIRsophymarine-openregistry-h-syed-mazhar-khadir-984440ORDINARY A12.04%
TARACHAND DASSsophymarine-openregistry-h-tarachand-dass-4d1309ORDINARY A12.04%
THAMBIAYAN SIVASOTHYsophymarine-openregistry-h-thambiayan-sivasothy-1384e6ORDINARY B16.25%
THEVAKI SIVASOTHYsophymarine-openregistry-h-thevaki-sivasothy-a90fbdORDINARY B16.25%
USHA DESAIsophymarine-openregistry-h-usha-desai-662d5aORDINARY B16.25%
WEALDSTONE MOTOR SALES LTDsophymarine-openregistry-gb-01261371ORDINARY B16.25%
BHARAT AMRATLAL VANZAsophymarine-openregistry-h-bharat-amratlal-vanza-154d5fORDINARY A00.00%
DILIPKUMAR KESHAVLAL DOSHIsophymarine-openregistry-h-dilipkumar-keshavlal-doshi-b9147cORDINARY A00.00%
PRAKASHCHANDRA THAKORLAL JARIWALAsophymarine-openregistry-h-prakashchandra-thakorlal-jariwala-8765e2ORDINARY A00.00%

DERMA DOT UK LIMITED

sophymarine-openregistry-gb-13891800
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
THREE SIXTY VENTURESsophymarine-openregistry-h-three-sixty-ventures-8d75adORDINARY3,103,88063.00%
SOPHIE HOOPERsophymarine-openregistry-gb-15896262ORDINARY548,60011.14%
STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933ORDINARY200,8194.08%
ANTHONY PEARLGOODsophymarine-openregistry-h-anthony-pearlgood-686975ORDINARY153,9363.12%
MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209ORDINARY133,0002.70%
NORTH WEST FUND FOR BIOMEDICAL LPsophymarine-openregistry-gb-LP014098ORDINARY104,2642.12%
KOWSAR HOQUEsophymarine-openregistry-h-kowsar-hoque-9c3ffbORDINARY98,5362.00%
DARYL STUTCHBURYsophymarine-openregistry-h-daryl-stutchbury-17bff3ORDINARY87,1681.77%
LESLEY TERRYsophymarine-openregistry-h-lesley-terry-e1a957ORDINARY77,6091.58%
ANNALISSA JENKINSsophymarine-openregistry-h-annalissa-jenkins-f2a226ORDINARY74,0131.50%
GLADSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02173771ORDINARY65,0001.32%
MICHAEL HINTZEsophymarine-openregistry-h-michael-hintze-e59501ORDINARY51,4981.05%
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY48,3000.98%
VICKY URPETHsophymarine-openregistry-h-vicky-urpeth-aa86fdORDINARY29,5000.60%
BEN NORTHOVERsophymarine-openregistry-h-ben-northover-b7326aORDINARY26,5120.54%
MARIE BURMISTONsophymarine-openregistry-h-marie-burmiston-457818ORDINARY22,5670.46%
PRAVIR SINGH VOHRAsophymarine-openregistry-h-pravir-singh-vohra-661844ORDINARY19,2310.39%
BEVERLEY FEUERsophymarine-openregistry-h-beverley-feuer-5a31f3ORDINARY15,3840.31%
JONATHAN FEUERsophymarine-openregistry-h-jonathan-feuer-89526bORDINARY15,3840.31%
ROBERT PERRYsophymarine-openregistry-gb-07150916ORDINARY14,1920.29%
GAVIN DARLINGTONsophymarine-openregistry-h-gavin-darlington-b647ffORDINARY13,6660.28%
TESSA ZUNDELsophymarine-openregistry-h-tessa-zundel-ef79aeORDINARY8,7330.18%
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY7,6920.16%
CHRIS LANCASTERsophymarine-openregistry-h-chris-lancaster-38e162ORDINARY5,0000.10%
JILL FOULDSsophymarine-openregistry-h-jill-foulds-806a1eORDINARY1,3100.03%
CATHY MASONsophymarine-openregistry-h-cathy-mason-b4dc5fORDINARY1,0000.02%

Related parties

PartyRelationshipDetail
SECRET SAVIOURS LIMITEDsophymarine-openregistry-gb-06695293Holds shares inORDINARY

CAPTURE VALUE LTD

sophymarine-openregistry-gb-15620656
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
Registered office
Dns House, 382, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
PLANETARY LTDsophymarine-openregistry-h-planetary-ltd-224639B NON-VOTING SHARES8,130,95821.67%
BISHARA SMEIRsophymarine-openregistry-h-bishara-smeir-0dec85B NON-VOTING SHARES5,536,62514.76%
JOHN COHENsophymarine-openregistry-h-john-cohen-2fcfe2B NON-VOTING SHARES4,165,86311.10%
VANESSA TUMINOsophymarine-openregistry-h-vanessa-tumino-12d2a9B NON-VOTING SHARES4,026,54810.73%
PAL TELEKYsophymarine-openregistry-h-pal-teleky-85051eB NON-VOTING SHARES3,058,1388.15%
BARRY HELFRICHsophymarine-openregistry-h-barry-helfrich-9572d2B NON-VOTING SHARES1,631,0074.35%
WORLDWIDE MARKETING SOLUTIONS (UK) LTDsophymarine-openregistry-gb-06581259B NON-VOTING SHARES1,338,7853.57%
ROLAND HAM-RICHEsophymarine-openregistry-h-roland-ham-riche-4ae8b9B NON-VOTING SHARES1,269,4673.38%
DANIEL NETHERYsophymarine-openregistry-h-daniel-nethery-95ae66B NON-VOTING SHARES1,195,4803.19%
SHAWN FRAZERsophymarine-openregistry-h-shawn-frazer-869451B NON-VOTING SHARES1,019,3792.72%
SIMON JAMES KILHAMsophymarine-openregistry-h-simon-james-kilham-5e676fB NON-VOTING SHARES1,019,3792.72%
WILLIAM HASTIEsophymarine-openregistry-h-william-hastie-64c55bB NON-VOTING SHARES997,6322.66%
ANDY GRANTsophymarine-openregistry-gb-SC249619B NON-VOTING SHARES900,4522.40%
ADAM WALLACEsophymarine-openregistry-h-adam-wallace-6e0b1aB NON-VOTING SHARES716,2841.91%
DECLAN O'DONOVANsophymarine-openregistry-h-declan-o-donovan-a22fc9B NON-VOTING SHARES716,2841.91%
HAZEL BOWLESsophymarine-openregistry-h-hazel-bowles-9d653dB NON-VOTING SHARES562,6971.50%
ADAM WOODWARDsophymarine-openregistry-h-adam-woodward-fd673aB NON-VOTING SHARES407,7521.09%
BRIAN AND DIANA DUNGAMsophymarine-openregistry-h-brian-and-diana-dungam-6c0aa7B NON-VOTING SHARES339,7930.91%
DARREN FINDLAYsophymarine-openregistry-h-darren-findlay-6c042eB NON-VOTING SHARES265,7180.71%
PAUL BRADBURYsophymarine-openregistry-h-paul-bradbury-d754bbB NON-VOTING SHARES200,0000.53%
PLANETARY LTDsophymarine-openregistry-h-planetary-ltd-224639ORDINARY A10,000100.00%
CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210eB NON-VOTING SHARES6,7960.02%
COLIN SIMMONDSsophymarine-openregistry-h-colin-simmonds-10f259B NON-VOTING SHARES6,7960.02%
PENELOPE WALLsophymarine-openregistry-h-penelope-wall-3365c7B NON-VOTING SHARES6,7960.02%
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187B NON-VOTING SHARES3,3980.01%
BENJAMIN LEONIDESsophymarine-openregistry-h-benjamin-leonides-58f270B NON-VOTING SHARES1,3590.00%

Related parties

PartyRelationshipDetail
ENIGMATIC SMILE LTDsophymarine-openregistry-gb-08869163Holds shares inORDINARY
GEEK RETREAT HOLDINGS LTDsophymarine-openregistry-gb-SC515869Holds shares inORDINARY

BALMORAL PLACE (WEMBLEY PARK) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01484034
Status
Active
Type
Private Limited Company
Incorporated
10/03/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Jfm Block And Estate Management, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BHAIRAV PATELsophymarine-openregistry-h-bhairav-patel-1fec91ORDINARY A205.56%
CHIU WAH MAKsophymarine-openregistry-h-chiu-wah-mak-f0f163ORDINARY A205.56%
DURGA VENTRAPRAGADAsophymarine-openregistry-h-durga-ventrapragada-13ba6aORDINARY A205.56%
HANSA PRATAP GADHERsophymarine-openregistry-h-hansa-pratap-gadher-9c81f7ORDINARY A205.56%
HARSHAL MAHENDRAKUMAR DUDHIAsophymarine-openregistry-h-harshal-mahendrakumar-dudhia-5af4e5ORDINARY A205.56%
HELEN WINCHESTERsophymarine-openregistry-h-helen-winchester-7a9becORDINARY A205.56%
KAKILA PATELsophymarine-openregistry-h-kakila-patel-453354ORDINARY A205.56%
KHUSHALI HARSHAL KUMAR DUDHIAsophymarine-openregistry-h-khushali-harshal-kumar-dudhia-bb59b7ORDINARY A205.56%
LAI SHAN CHONsophymarine-openregistry-h-lai-shan-chon-dd5c4eORDINARY A205.56%
MARK SABAHsophymarine-openregistry-h-mark-sabah-dafeb2ORDINARY A205.56%
MICHELLE MARY O'MALLEYsophymarine-openregistry-h-michelle-mary-o-malley-714103ORDINARY A205.56%
PRATAP VELJI GADHERsophymarine-openregistry-h-pratap-velji-gadher-b22bc5ORDINARY A205.56%
PRAVEEN VELLAMPALLIsophymarine-openregistry-h-praveen-vellampalli-55a211ORDINARY A205.56%
RAHUL ARUN PADHIARsophymarine-openregistry-h-rahul-arun-padhiar-4d60abORDINARY A205.56%
RAJESH NILKANTH JAGTAPsophymarine-openregistry-h-rajesh-nilkanth-jagtap-af56ebORDINARY A205.56%
RANJANIKANT UMEDBHAI PATELsophymarine-openregistry-h-ranjanikant-umedbhai-patel-3030adORDINARY A205.56%
RONAK THAKRARsophymarine-openregistry-h-ronak-thakrar-ab7557ORDINARY A205.56%
RONY MAURICE SABAHsophymarine-openregistry-h-rony-maurice-sabah-5469c9ORDINARY A205.56%
SHANTHI HERATHsophymarine-openregistry-h-shanthi-herath-30c69eORDINARY A205.56%
SHOBHNA ARUN PADHAR PADHIARsophymarine-openregistry-h-shobhna-arun-padhar-padhiar-89b09bORDINARY A205.56%
SUNIL VADHERsophymarine-openregistry-h-sunil-vadher-280400ORDINARY A205.56%
SUNIT BADIANIsophymarine-openregistry-h-sunit-badiani-5c39b5ORDINARY A205.56%
YAFFA SABAHsophymarine-openregistry-h-yaffa-sabah-21f767ORDINARY A205.56%
YVES ANTHONY GODFREY REMEDIOSsophymarine-openregistry-h-yves-anthony-godfrey-remedios-4f0803ORDINARY A205.56%
YVETTE ISIS JUDITH REMEDIOSsophymarine-openregistry-h-yvette-isis-judith-remedios-96aba9ORDINARY A205.56%
YVETTE ISIS JUDITH REMEDIOSsophymarine-openregistry-h-yvette-isis-judith-remedios-96aba9ORDINARY A205.56%

CHESSWOOD COURT (RICKMANSWORTH) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02954697
Status
Active
Type
Private Limited Company
Incorporated
02/08/1994
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
JOAN WINIFRED MARTINsophymarine-openregistry-h-joan-winifred-martin-e1fef6ORDINARY2
ALEXANDER ROBERT MORGANsophymarine-openregistry-h-alexander-robert-morgan-df5a14ORDINARY1
ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875ORDINARY1
ANTHONY COOMBESsophymarine-openregistry-h-anthony-coombes-8efd31ORDINARY1
BRENDA CHRISTINE TIMMONSsophymarine-openregistry-h-brenda-christine-timmons-ba7344ORDINARY1
CRAIG HOCKINGsophymarine-openregistry-h-craig-hocking-8bd5b7ORDINARY1
JAMES JOSEPH EMERSONsophymarine-openregistry-h-james-joseph-emerson-2175d4ORDINARY1
JENNIFER MULHOLLANDsophymarine-openregistry-h-jennifer-mulholland-7a5d87ORDINARY1
JOHN COOKsophymarine-openregistry-h-john-cook-1a6098ORDINARY1
MARGARET CONWAYsophymarine-openregistry-h-margaret-conway-38d904ORDINARY1
MARGARET COOKsophymarine-openregistry-h-margaret-cook-04414aORDINARY1
MAUREEN CHESWORTHsophymarine-openregistry-h-maureen-chesworth-01defbORDINARY1
MR M. ESPOSITOsophymarine-openregistry-h-mr-m-esposito-441c67ORDINARY1
MR MOTTSsophymarine-openregistry-h-mr-motts-20034bORDINARY1
MRS MOTTSsophymarine-openregistry-h-mrs-motts-aae107ORDINARY1
MRS S SIMONIsophymarine-openregistry-h-mrs-s-simoni-10a3f5ORDINARY1
MS A WILLINGSsophymarine-openregistry-h-ms-a-willings-dc6354ORDINARY1
OLIVER MIDDLETONsophymarine-openregistry-h-oliver-middleton-4856afORDINARY1
PATRICIA MARY COOPERsophymarine-openregistry-h-patricia-mary-cooper-633f24ORDINARY1
PETER COUCHsophymarine-openregistry-h-peter-couch-3f936aORDINARY1
RICA BESSIE GREENsophymarine-openregistry-h-rica-bessie-green-689050ORDINARY1
TANYA RUTH LEHMANN-RUSSELLsophymarine-openregistry-h-tanya-ruth-lehmann-russell-ec078cORDINARY1
MS C.E. RUSSsophymarine-openregistry-h-ms-c-e-russ-d93c95ORDINARY0
NICHOLAS BUCHANANsophymarine-openregistry-h-nicholas-buchanan-5b5aeaORDINARY0
SUZANNE JANE BRANCHsophymarine-openregistry-h-suzanne-jane-branch-cd1598ORDINARY0

THE MOUNT FLATS (HARROW) LIMITED

sophymarine-openregistry-gb-03534042
Status
Active
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
The Old Fire Station, Harrow, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
B CHOTAIsophymarine-openregistry-h-b-chotai-d21fdbORDINARY1
BAIJU CHOTAIsophymarine-openregistry-h-baiju-chotai-ad224aORDINARY1
BK CHOTAIsophymarine-openregistry-h-bk-chotai-477dbeORDINARY1
C CUFFsophymarine-openregistry-h-c-cuff-237b77ORDINARY1
C J DEMETRIOUsophymarine-openregistry-h-c-j-demetriou-2e74c5ORDINARY1
CD DEMETRIOsophymarine-openregistry-h-cd-demetrio-7455f6ORDINARY1
D MCDONAGHsophymarine-openregistry-h-d-mcdonagh-2faeebORDINARY1
DAVID RIDGWAYsophymarine-openregistry-h-david-ridgway-838ecaORDINARY1
ELIZABETH RIDGEWAYsophymarine-openregistry-h-elizabeth-ridgeway-4f34f7ORDINARY1
F CHOGLAYsophymarine-openregistry-h-f-choglay-30fd05ORDINARY1
GDPR ENTERPRISESsophymarine-openregistry-gb-12753743ORDINARY1
J AGOUSTIsophymarine-openregistry-h-j-agousti-3a5b64ORDINARY1
K SHAYLEsophymarine-openregistry-h-k-shayle-3550d4ORDINARY1
M CUFFsophymarine-openregistry-h-m-cuff-0a64daORDINARY1
MAJID MOHAMMADIANsophymarine-openregistry-h-majid-mohammadian-e9463cORDINARY1
MOZHGAN SANEIsophymarine-openregistry-h-mozhgan-sanei-7daddcORDINARY1
P DEMETRIOUsophymarine-openregistry-h-p-demetriou-700ddeORDINARY1
R M VANDERPOORTENsophymarine-openregistry-h-r-m-vanderpoorten-2268cdORDINARY1
S CHOTAIsophymarine-openregistry-h-s-chotai-258e5eORDINARY1
S M SENEVIRATNEsophymarine-openregistry-h-s-m-seneviratne-b589deORDINARY1
S SHARMAsophymarine-openregistry-gb-09884730ORDINARY1
SONAL CHOTAIsophymarine-openregistry-h-sonal-chotai-9aa0b3ORDINARY1
UKN CHOTAIsophymarine-openregistry-h-ukn-chotai-57f607ORDINARY1
V SHARMAsophymarine-openregistry-h-v-sharma-3c87adORDINARY1
Y WOOTANsophymarine-openregistry-h-y-wootan-39f579ORDINARY1

SECRET SAVIOURS LIMITED

sophymarine-openregistry-gb-06695293
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
A4 Livingstone Court, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
DERMA DOT UK LIMITEDsophymarine-openregistry-gb-13891800ORDINARY1,724,378
ANNALISSA JENKINSsophymarine-openregistry-h-annalissa-jenkins-f2a226ORDINARY0
ANTHONY PEARLGOODsophymarine-openregistry-h-anthony-pearlgood-686975ORDINARY0
BEN NORTHOVERsophymarine-openregistry-h-ben-northover-b7326aORDINARY0
BEVERLEY FEUERsophymarine-openregistry-h-beverley-feuer-5a31f3ORDINARY0
CATHERINE MASONsophymarine-openregistry-h-catherine-mason-a2d83bORDINARY0
CHRIS LANCASTERsophymarine-openregistry-h-chris-lancaster-38e162ORDINARY0
DARYL STUTCHBURYsophymarine-openregistry-h-daryl-stutchbury-17bff3ORDINARY0
DUNCAN COWBURNsophymarine-openregistry-h-duncan-cowburn-2c9f4aORDINARY0
GAVIN DARLINGTONsophymarine-openregistry-h-gavin-darlington-b647ffORDINARY0
GLADSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-02173771ORDINARY0
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY0
JILL FOULDSsophymarine-openregistry-h-jill-foulds-806a1eORDINARY0
JONATHAN FEUERsophymarine-openregistry-h-jonathan-feuer-89526bORDINARY0
LESLEY TERRYsophymarine-openregistry-h-lesley-terry-e1a957ORDINARY0
MARIE BURMISTONsophymarine-openregistry-h-marie-burmiston-457818ORDINARY0
MICHAEL HINTZEsophymarine-openregistry-h-michael-hintze-e59501ORDINARY0
MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209ORDINARY0
NORTH WEST FUND FOR BIOMEDICAL LPsophymarine-openregistry-gb-LP014098ORDINARY0
NORTH WEST FUND FOR BIOMEDICAL LPsophymarine-openregistry-gb-LP014098ORDINARY0
PRAVIR SINGH VOHRAsophymarine-openregistry-h-pravir-singh-vohra-661844ORDINARY0
ROBERT PERRYsophymarine-openregistry-gb-07150916ORDINARY0
SOPHIE HOOPERsophymarine-openregistry-gb-15896262ORDINARY0
STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933ORDINARY0
TESSA ZUNDELsophymarine-openregistry-h-tessa-zundel-ef79aeORDINARY0
VICTORIA URPETHsophymarine-openregistry-h-victoria-urpeth-27e1f9ORDINARY0

PROPERTY DEALS INSIGHT LTD

sophymarine-openregistry-gb-12254635
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
39 Torver Road, Harrow, Middlesex, HA1 1TH

Direct shareholders

ShareholderShare classShares held% of class
NITIN AGGARWALsophymarine-openregistry-h-nitin-aggarwal-897085ORDINARY1,000,000
REACH UK 2022 LTDsophymarine-openregistry-gb-13941291ORDINARY28,208
VARUN UPPALsophymarine-openregistry-h-varun-uppal-0904bfORDINARY10,527
SANDEEP NAHATAsophymarine-openregistry-h-sandeep-nahata-f54fd4ORDINARY9,024
AMRIT CHOTTsophymarine-openregistry-h-amrit-chott-5a6355ORDINARY6,770
ANAND BHINDEsophymarine-openregistry-h-anand-bhinde-76b68bORDINARY6,316
GIRISHKUMAR CHAUDHARYsophymarine-openregistry-h-girishkumar-chaudhary-f75140ORDINARY6,310
NOOPOOR CHAUDHARYsophymarine-openregistry-h-noopoor-chaudhary-8d5698ORDINARY5,614
AMIT PIMPLEsophymarine-openregistry-h-amit-pimple-38668fORDINARY5,264
ILGIT BEYGOsophymarine-openregistry-h-ilgit-beygo-af1d37ORDINARY5,264
NITIN CHADHAsophymarine-openregistry-h-nitin-chadha-406c39ORDINARY5,264
NITIN TIWARIsophymarine-openregistry-h-nitin-tiwari-4c6702ORDINARY5,264
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY3,359
JASHESH VAIDHYAsophymarine-openregistry-h-jashesh-vaidhya-edceeeORDINARY3,158
JENISH GOSALIAsophymarine-openregistry-h-jenish-gosalia-3f07a5ORDINARY2,926
NIDHI MAHESHWARIsophymarine-openregistry-h-nidhi-maheshwari-892f89ORDINARY2,632
SUBRAHMANYA SURYAsophymarine-openregistry-h-subrahmanya-surya-394b81ORDINARY2,632
VIBHAV POPATsophymarine-openregistry-h-vibhav-popat-5bf477ORDINARY2,632
PRIYA MEHTAsophymarine-openregistry-h-priya-mehta-5481e0ORDINARY2,240
RAMESHKUMAR KALANTRIsophymarine-openregistry-h-rameshkumar-kalantri-e06a64ORDINARY2,240
RISHI KUMAR SRIVASTAVAsophymarine-openregistry-h-rishi-kumar-srivastava-d1b7e4ORDINARY2,237
AMIT SANGHVIsophymarine-openregistry-h-amit-sanghvi-f7a74dORDINARY1,129
PAWAN KUMAR DANDAWATEsophymarine-openregistry-h-pawan-kumar-dandawate-555554ORDINARY1,129
HEMANG MEHTAsophymarine-openregistry-h-hemang-mehta-a92e04ORDINARY1,128
TEJAS RAITHATHAsophymarine-openregistry-h-tejas-raithatha-7a24a9ORDINARY1,128

HEXARAD GROUP LIMITED

sophymarine-openregistry-gb-10249971
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579AA ORDINARY637,50050.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340AA ORDINARY635,93349.88%
MTIP FUND IIsophymarine-openregistry-h-mtip-fund-ii-588c73B PREFERRED240,65782.00%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579AD ORDINARY193,56244.91%
FARZANA RAHMANsophymarine-openregistry-h-farzana-rahman-febc2fB ORDINARY191,08324.99%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340AD ORDINARY188,46543.73%
AMY LOUISE DAVISsophymarine-openregistry-h-amy-louise-davis-8bb644B ORDINARY184,60524.14%
JAYMIN HARIVADAN PATELsophymarine-openregistry-h-jaymin-harivadan-patel-1d0f87B ORDINARY159,20520.82%
MTIP FUND IIsophymarine-openregistry-h-mtip-fund-ii-588c73B2 PREFERRED153,122100.00%
SAM DUMONTEILsophymarine-openregistry-h-sam-dumonteil-024009B ORDINARY149,84019.59%
VESTD LTDsophymarine-openregistry-gb-09302265V (NON VOTING)66,158100.00%
CHARLES JACOBUS GYSBERTUS NIEHAUSsophymarine-openregistry-h-charles-jacobus-gysbertus-niehaus-5188e4B ORDINARY50,0006.54%
MTIP FUND IIsophymarine-openregistry-h-mtip-fund-ii-588c73A ORDINARY36,21430.52%
DEMITRIOS TZIASsophymarine-openregistry-h-demitrios-tzias-fbb6f4B ORDINARY30,0003.92%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579B PREFERRED26,4199.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340B PREFERRED26,1578.91%
DEFIANT LLCsophymarine-openregistry-h-defiant-llc-8fa1b4AD ORDINARY21,9295.09%
ONE LEGACY LLCsophymarine-openregistry-h-one-legacy-llc-85a523AD ORDINARY21,9295.09%
CHARLES JACOBUS GYSBERTUS NIEHAUSsophymarine-openregistry-h-charles-jacobus-gysbertus-niehaus-5188e4A ORDINARY18,60415.68%
DEFIANT, LLCsophymarine-openregistry-h-defiant-llc-8fa1b4A ORDINARY16,75214.12%
VESTD LTDsophymarine-openregistry-gb-09302265DEFERRED SHARES15,807100.00%
TIM JOYCEsophymarine-openregistry-h-tim-joyce-9dd558A ORDINARY10,2828.66%
DEMITRIOS TZIASsophymarine-openregistry-h-demitrios-tzias-fbb6f4A ORDINARY9,3027.84%
THOMAS SCHREIBERsophymarine-openregistry-h-thomas-schreiber-1c1426A ORDINARY7,4076.24%
AMY LOUISE DAVISsophymarine-openregistry-h-amy-louise-davis-8bb644A ORDINARY5,1414.33%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882AD ORDINARY5,0961.18%
STUART CRABTREEsophymarine-openregistry-h-stuart-crabtree-2bbfccA ORDINARY3,9163.30%
NICHOLAS POWNALLsophymarine-openregistry-h-nicholas-pownall-513e35A ORDINARY3,6543.08%
KEN FORDsophymarine-openregistry-h-ken-ford-849f8fA ORDINARY2,7912.35%
HENRY CARLETONsophymarine-openregistry-h-henry-carleton-531867A ORDINARY2,0471.72%
ALAN MARKSsophymarine-openregistry-h-alan-marks-e9a5b0A ORDINARY1,8271.54%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882AA ORDINARY1,5670.12%
ASHISH VIJAY PATELsophymarine-openregistry-h-ashish-vijay-patel-79e306A ORDINARY7300.62%
BEN MARTINsophymarine-openregistry-h-ben-martin-5924e1C ORDINARY520100.00%
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882B PREFERRED2610.09%
MIKAIL CHOWDHURYsophymarine-openregistry-h-mikail-chowdhury-53b062B ORDINARY00.00%

WATERGLADES MANAGEMENT LIMITED

sophymarine-openregistry-gb-02101360
Status
Active
Type
Private Limited Company
Incorporated
19/02/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
A HILTONsophymarine-openregistry-gb-08337589ORDINARY A2
AUDREY MARY ANDREWSsophymarine-openregistry-h-audrey-mary-andrews-b7c944ORDINARY A2
B M HAZELLsophymarine-openregistry-h-b-m-hazell-9e7fbeORDINARY A2
D E H REAsophymarine-openregistry-h-d-e-h-rea-af194fORDINARY A2
DEREK JAMES ABBOTTsophymarine-openregistry-h-derek-james-abbott-055d2aORDINARY A2
F MILLERsophymarine-openregistry-h-f-miller-67a3d1ORDINARY A2
FREDA LYNNE ABBOTTsophymarine-openregistry-h-freda-lynne-abbott-04380cORDINARY A2
J H REAsophymarine-openregistry-h-j-h-rea-837df9ORDINARY A2
L M FULFORDsophymarine-openregistry-h-l-m-fulford-8e2d8fORDINARY A2
MR C WYATTsophymarine-openregistry-h-mr-c-wyatt-9ed5ceORDINARY A2
MR D WILDEYsophymarine-openregistry-h-mr-d-wildey-7f5f23ORDINARY A2
MR D WILDEYsophymarine-openregistry-h-mr-d-wildey-7f5f23ORDINARY B2
MR KHALED DAHLAWIsophymarine-openregistry-h-mr-khaled-dahlawi-2d631aORDINARY B2
MR KHALED DAHLAWIsophymarine-openregistry-h-mr-khaled-dahlawi-2d631aORDINARY A2
MR R M YARROWsophymarine-openregistry-h-mr-r-m-yarrow-c7f3a9ORDINARY A2
MRS FRANCES CHALFENsophymarine-openregistry-h-mrs-frances-chalfen-166dbfORDINARY A2
MRS J WILDEYsophymarine-openregistry-h-mrs-j-wildey-89a650ORDINARY A2
MRS J WILDEYsophymarine-openregistry-h-mrs-j-wildey-89a650ORDINARY B2
MRS J WYATTsophymarine-openregistry-h-mrs-j-wyatt-e4851aORDINARY A2
MRS M MCINTOSHsophymarine-openregistry-h-mrs-m-mcintosh-d0c89eORDINARY A2
MRS R M YARROWsophymarine-openregistry-h-mrs-r-m-yarrow-280770ORDINARY A2
P A FULFORDsophymarine-openregistry-h-p-a-fulford-347e46ORDINARY A2
P MILLERsophymarine-openregistry-h-p-miller-77d982ORDINARY A2
THE ESTATE OF THE LATE PATRICIA ANNE PERKINSsophymarine-openregistry-h-the-estate-of-the-late-patricia-anne-per-9998adORDINARY A2
THE TRUSTEES OF THE MORGAN PROPERTY TRUSTsophymarine-openregistry-h-the-trustees-of-the-morgan-property-trus-a79785ORDINARY A2
WATERGLADE LIMITEDsophymarine-openregistry-h-waterglade-limited-2e90beORDINARY A2
A HILTONsophymarine-openregistry-gb-08337589ORDINARY B1
AUDREY MARY ANDREWSsophymarine-openregistry-h-audrey-mary-andrews-b7c944ORDINARY B1
B M HAZELLsophymarine-openregistry-h-b-m-hazell-9e7fbeORDINARY B1
D E H REAsophymarine-openregistry-h-d-e-h-rea-af194fORDINARY B1
DEREK JAMES ABBOTTsophymarine-openregistry-h-derek-james-abbott-055d2aORDINARY B1
F MILLERsophymarine-openregistry-h-f-miller-67a3d1ORDINARY B1
FREDA LYNNE ABBOTTsophymarine-openregistry-h-freda-lynne-abbott-04380cORDINARY B1
J H REAsophymarine-openregistry-h-j-h-rea-837df9ORDINARY B1
L M FULFORDsophymarine-openregistry-h-l-m-fulford-8e2d8fORDINARY B1
MR C WYATTsophymarine-openregistry-h-mr-c-wyatt-9ed5ceORDINARY B1
MR R M YARROWsophymarine-openregistry-h-mr-r-m-yarrow-c7f3a9ORDINARY B1
MRS F CHALFENsophymarine-openregistry-h-mrs-f-chalfen-68a057ORDINARY B1
MRS J WYATTsophymarine-openregistry-h-mrs-j-wyatt-e4851aORDINARY B1
MRS M MCINTOSHsophymarine-openregistry-h-mrs-m-mcintosh-d0c89eORDINARY B1
MRS R M YARROWsophymarine-openregistry-h-mrs-r-m-yarrow-280770ORDINARY B1
P A FULFORDsophymarine-openregistry-h-p-a-fulford-347e46ORDINARY B1
P MILLERsophymarine-openregistry-h-p-miller-77d982ORDINARY B1
THE ESTATE OF THE LATE PATRICIA ANNE PERKINSsophymarine-openregistry-h-the-estate-of-the-late-patricia-anne-per-9998adORDINARY B1
THE TRUSTEES OF THE MORGAN PROPERTY TRUSTsophymarine-openregistry-h-the-trustees-of-the-morgan-property-trus-a79785ORDINARY B1
WATERGLADE LIMITEDsophymarine-openregistry-h-waterglade-limited-2e90beORDINARY B1

WATFORD HEATH FARM LIMITED

sophymarine-openregistry-gb-00698986
Status
Active
Type
Private Limited Company
Incorporated
20/07/1961
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
ALBERT LEEsophymarine-openregistry-h-albert-lee-b369cfORDINARY15.56%
CHRISTOPHER FLANAGANsophymarine-openregistry-h-christopher-flanagan-1d1568ORDINARY15.56%
CLAUDE BLACKWOODsophymarine-openregistry-h-claude-blackwood-a26d73ORDINARY15.56%
DAVID W BAMFORDsophymarine-openregistry-h-david-w-bamford-c28883ORDINARY15.56%
DIPEN PATELsophymarine-openregistry-gb-08179135ORDINARY15.56%
FRANZISKA FUNKEsophymarine-openregistry-h-franziska-funke-0c851aORDINARY15.56%
HELEN LEMONsophymarine-openregistry-h-helen-lemon-02565fORDINARY15.56%
IAN MOOREsophymarine-openregistry-h-ian-moore-ee3e51ORDINARY15.56%
JAMIE ROSSsophymarine-openregistry-h-jamie-ross-9d23bfORDINARY15.56%
JILL IBBOTTsophymarine-openregistry-h-jill-ibbott-30bdd7ORDINARY15.56%
JUNE MOOREsophymarine-openregistry-h-june-moore-76f873ORDINARY15.56%
KAREN PURNELLsophymarine-openregistry-h-karen-purnell-1ed32eORDINARY15.56%
LESLEY BOWESsophymarine-openregistry-h-lesley-bowes-41d387ORDINARY15.56%
MIHIR SHAHsophymarine-openregistry-h-mihir-shah-0127c1ORDINARY15.56%
MINESH SHAHsophymarine-openregistry-h-minesh-shah-9c5b98ORDINARY15.56%
NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88ORDINARY15.56%
PALVI HARIA-SHAHsophymarine-openregistry-h-palvi-haria-shah-4051e9ORDINARY15.56%
PETRUS KIEVITSsophymarine-openregistry-h-petrus-kievits-b7eb26ORDINARY15.56%
RICHARD DICK ROSADAsophymarine-openregistry-h-richard-dick-rosada-b63e5eORDINARY15.56%
SAJIDA MAVANIsophymarine-openregistry-h-sajida-mavani-5ff55eORDINARY15.56%
SIMON PURNELLsophymarine-openregistry-h-simon-purnell-0f731cORDINARY15.56%
SUZANNE BREENsophymarine-openregistry-h-suzanne-breen-68a5eaORDINARY15.56%
VANESSA WARRENsophymarine-openregistry-h-vanessa-warren-64a103ORDINARY15.56%
WILLIAM MOOREsophymarine-openregistry-h-william-moore-28f124ORDINARY15.56%

APPIN COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01160163
Status
Active
Type
Private Limited Company
Incorporated
13/02/1974
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
M SAVLAsophymarine-openregistry-h-m-savla-f21920ORDINARY2
A ROSTENsophymarine-openregistry-h-a-rosten-943120ORDINARY1
ANN SHARPLESsophymarine-openregistry-h-ann-sharples-ce3278ORDINARY1
B KASINsophymarine-openregistry-h-b-kasin-d2c4f9ORDINARY1
B SEGALsophymarine-openregistry-h-b-segal-5e4464ORDINARY1
B SEGALsophymarine-openregistry-h-b-segal-5e4464ORDINARY1
H HARIAsophymarine-openregistry-h-h-haria-c3bba2ORDINARY1
HANSA HARIAsophymarine-openregistry-h-hansa-haria-30ed01ORDINARY1
HAZELCOLNE INVESTMENTS SEYMOUR LTDsophymarine-openregistry-h-hazelcolne-investments-seymour-ltd-8aef5fORDINARY1
I WEARSsophymarine-openregistry-h-i-wears-b24a49ORDINARY1
JONATHAN SADOsophymarine-openregistry-h-jonathan-sado-7650aaORDINARY1
K SHAHsophymarine-openregistry-h-k-shah-4b5fefORDINARY1
M CASSONsophymarine-openregistry-h-m-casson-807889ORDINARY1
M MARCUSsophymarine-openregistry-gb-00360234ORDINARY1
M MARCUSsophymarine-openregistry-gb-00360234ORDINARY1
MR V SHAHsophymarine-openregistry-h-mr-v-shah-dafa3cORDINARY1
N VORAsophymarine-openregistry-h-n-vora-4c7a9cORDINARY1
NEERAJ GUPTAsophymarine-openregistry-h-neeraj-gupta-66d61eORDINARY1
PETER SHARPLESsophymarine-openregistry-h-peter-sharples-bb61b3ORDINARY1
RAHUL HARIAsophymarine-openregistry-h-rahul-haria-529536ORDINARY1
S HARIAsophymarine-openregistry-h-s-haria-9ab1f2ORDINARY1
S SANTHAGURUsophymarine-openregistry-h-s-santhaguru-5c8623ORDINARY1
S WHITEsophymarine-openregistry-h-s-white-46d4beORDINARY1
SARA WINTERsophymarine-openregistry-h-sara-winter-db3d5bORDINARY1
SOBHA HARIAsophymarine-openregistry-h-sobha-haria-fcd660ORDINARY1
SUTHARSAN GUNARATNAYsophymarine-openregistry-h-sutharsan-gunaratnay-8f0c29ORDINARY1

GRAIN HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01999912
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ANN COKERsophymarine-openregistry-h-ann-coker-534084ORDINARY1
ARB PRPERTIES (UK) LTDsophymarine-openregistry-h-arb-prperties-uk-ltd-3695e0ORDINARY1
B M MULLIGANsophymarine-openregistry-h-b-m-mulligan-d95446ORDINARY1
C M ANDREWSsophymarine-openregistry-h-c-m-andrews-df088eORDINARY1
D D SHARPEsophymarine-openregistry-h-d-d-sharpe-efa2ebORDINARY1
D L BELLsophymarine-openregistry-h-d-l-bell-01211bORDINARY1
DIANE WALSHsophymarine-openregistry-h-diane-walsh-811897ORDINARY1
DIMPLE SURESH PATELsophymarine-openregistry-h-dimple-suresh-patel-cc1996ORDINARY1
F RIBEIROsophymarine-openregistry-h-f-ribeiro-252041ORDINARY1
G G JONESsophymarine-openregistry-h-g-g-jones-80863dORDINARY1
G M P BARTRAMsophymarine-openregistry-h-g-m-p-bartram-254fb0ORDINARY1
J H SHEENsophymarine-openregistry-h-j-h-sheen-e6a280ORDINARY1
K E R HINDMARSHsophymarine-openregistry-h-k-e-r-hindmarsh-964c71ORDINARY1
K T CRAWFORDsophymarine-openregistry-h-k-t-crawford-31adb4ORDINARY1
N C MOONsophymarine-openregistry-h-n-c-moon-963da9ORDINARY1
N RIBEIROsophymarine-openregistry-h-n-ribeiro-339c26ORDINARY1
P J GILLESPIEsophymarine-openregistry-h-p-j-gillespie-9e6db4ORDINARY1
R GASTsophymarine-openregistry-h-r-gast-5f1c31ORDINARY1
S BARDOLIsophymarine-openregistry-h-s-bardoli-60adc3ORDINARY1
S R PASCOEsophymarine-openregistry-h-s-r-pascoe-066862ORDINARY1
V M BARNESsophymarine-openregistry-h-v-m-barnes-9a3744ORDINARY1
D ABREYsophymarine-openregistry-h-d-abrey-308409ORDINARY0
G J WEBERsophymarine-openregistry-h-g-j-weber-d061fdORDINARY0
R A ABREYsophymarine-openregistry-h-r-a-abrey-ee7e89ORDINARY0