UK companies/Harrow/Page 7

Companies in Harrow and their shareholdersPage 7 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 441 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
441
Related parties
9

50 QUEENS GATE LIMITED

sophymarine-openregistry-gb-07237956
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
RUDOLPH JOHN KALVEKSsophymarine-openregistry-h-rudolph-john-kalveks-b64f8cORDINARY317.65%
FABIO LISANTIsophymarine-openregistry-h-fabio-lisanti-e8826bORDINARY211.76%
MARIA-THEMIS VANGERsophymarine-openregistry-h-maria-themis-vanger-363625ORDINARY211.76%
BONNIE SOsophymarine-openregistry-h-bonnie-so-012fc0ORDINARY15.88%
CHLOE GEORGIA MARY BERMUDEZsophymarine-openregistry-h-chloe-georgia-mary-bermudez-9c64cbORDINARY15.88%
DAVEHAM HOLDINGS LIMITEDsophymarine-openregistry-h-daveham-holdings-limited-c235fdORDINARY15.88%
ELIYAHU VICHMANsophymarine-openregistry-h-eliyahu-vichman-79f520ORDINARY15.88%
FAISAL MOHAMMED AL KREEDESsophymarine-openregistry-h-faisal-mohammed-al-kreedes-ac5d14ORDINARY15.88%
INNA VICHMANsophymarine-openregistry-h-inna-vichman-ada3b1ORDINARY15.88%
KAREN SOsophymarine-openregistry-h-karen-so-a181a8ORDINARY15.88%
LARRY DE SHONsophymarine-openregistry-h-larry-de-shon-06306dORDINARY15.88%
LYDIA DE SHON SHONsophymarine-openregistry-h-lydia-de-shon-shon-d4d3a7ORDINARY15.88%
MABELIS PROPERTY LIMITED BVI (CO NO 1809sophymarine-openregistry-h-mabelis-property-limited-bvi-co-no-1809-2ac06cORDINARY15.88%
MAHIN MOTAMEDIsophymarine-openregistry-h-mahin-motamedi-5c2528ORDINARY15.88%
MARCO CATTAIsophymarine-openregistry-h-marco-cattai-eef753ORDINARY15.88%
MICHAEL JOHN CLYNESsophymarine-openregistry-h-michael-john-clynes-5403d5ORDINARY15.88%
MOHAMAD ABDULLAH MOOSA AL RAISIsophymarine-openregistry-h-mohamad-abdullah-moosa-al-raisi-0baa72ORDINARY15.88%
MUNA ABDULLAH MOHAMED AL KHONJIsophymarine-openregistry-h-muna-abdullah-mohamed-al-khonji-b077e3ORDINARY15.88%
NANCY ELFRIEDE KHAWAMsophymarine-openregistry-h-nancy-elfriede-khawam-b92f7fORDINARY15.88%
PAMELA YOLANDA CLYNESsophymarine-openregistry-h-pamela-yolanda-clynes-3053cbORDINARY15.88%
PRIYA OBEROI CATTAIsophymarine-openregistry-h-priya-oberoi-cattai-509b37ORDINARY15.88%
PANTELIS DOROS LEKKASsophymarine-openregistry-h-pantelis-doros-lekkas-95c34fORDINARY00.00%

THE PARK (GERRARDS CROSS) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07270280
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
DORMANT
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
ANYA KAUR GILLsophymarine-openregistry-h-anya-kaur-gill-831846ORDINARY1
AYESHA KAUR GILLsophymarine-openregistry-h-ayesha-kaur-gill-31c501ORDINARY1
DOLLY BHATIAsophymarine-openregistry-h-dolly-bhatia-58ed64ORDINARY1
ELMOHAMADYsophymarine-openregistry-h-elmohamady-744235ORDINARY1
JOHN BRENNANsophymarine-openregistry-h-john-brennan-a3d8cdORDINARY1
JOYCE BRENNANsophymarine-openregistry-h-joyce-brennan-95455fORDINARY1
KHUSHI KUKADIAsophymarine-openregistry-h-khushi-kukadia-c4c632ORDINARY1
MANMOHAN BHATIAsophymarine-openregistry-h-manmohan-bhatia-b5824fORDINARY1
MR & MRS CADWALLADERsophymarine-openregistry-h-mr-mrs-cadwallader-64f663ORDINARY1
MR & MRS CORDSsophymarine-openregistry-h-mr-mrs-cords-a20d5eORDINARY1
MR & MRS HARRISONsophymarine-openregistry-h-mr-mrs-harrison-1dbc4bORDINARY1
MR R SIMPSONsophymarine-openregistry-h-mr-r-simpson-e609b1ORDINARY1
MR T LINDSAYsophymarine-openregistry-h-mr-t-lindsay-48e3ecORDINARY1
MRS P O'CONNORsophymarine-openregistry-h-mrs-p-o-connor-0fff38ORDINARY1
MRS R RUETERsophymarine-openregistry-h-mrs-r-rueter-893745ORDINARY1
MS H ELAWADIsophymarine-openregistry-h-ms-h-elawadi-0255f0ORDINARY1
MS KATHERINE ANN MACNAIRsophymarine-openregistry-h-ms-katherine-ann-macnair-91da0eORDINARY1
NIRAJ SHAHsophymarine-openregistry-gb-14506494ORDINARY1
ROBERT DAVID CUNNINGHAM MACNAIRsophymarine-openregistry-h-robert-david-cunningham-macnair-93cd52ORDINARY1
THE ESTATE OF THE LATE CORINNE BROOKE-WALDERsophymarine-openregistry-h-the-estate-of-the-late-corinne-brooke-wa-5eccf5ORDINARY1
MR & MRS BOYLEsophymarine-openregistry-h-mr-mrs-boyle-00de43ORDINARY0
MRS CHERRIEsophymarine-openregistry-h-mrs-cherrie-98ad8aORDINARY0

FLORIDA STUDIOS FREEHOLD LIMITED

sophymarine-openregistry-gb-10175032
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM HANNsophymarine-openregistry-h-adam-hann-eeeb10ORDINARY14.55%
AMAR SHARIFsophymarine-openregistry-h-amar-sharif-ba34caORDINARY14.55%
BEN PUGHE-MORGANsophymarine-openregistry-h-ben-pughe-morgan-5079b8ORDINARY14.55%
BORIS PAUL SERGE OUMOWsophymarine-openregistry-h-boris-paul-serge-oumow-707ee6ORDINARY14.55%
CHARLES OSBOURNEsophymarine-openregistry-h-charles-osbourne-167607ORDINARY14.55%
DRAGANA PERISICsophymarine-openregistry-h-dragana-perisic-739dabORDINARY14.55%
FRANCESCA VERONESIsophymarine-openregistry-h-francesca-veronesi-2001f2ORDINARY14.55%
HANNAH SMITHsophymarine-openregistry-gb-14729058ORDINARY14.55%
ISABELLA JOHNSONsophymarine-openregistry-h-isabella-johnson-5ead25ORDINARY14.55%
IVAN TENNANTsophymarine-openregistry-h-ivan-tennant-46f7b5ORDINARY14.55%
JUSTIN BUCKLEYsophymarine-openregistry-h-justin-buckley-de089bORDINARY14.55%
KANE LIMBRICKsophymarine-openregistry-h-kane-limbrick-aff05aORDINARY14.55%
KIM HORSBURGHsophymarine-openregistry-h-kim-horsburgh-22f473ORDINARY14.55%
NABEEL OSMANsophymarine-openregistry-h-nabeel-osman-19be88ORDINARY14.55%
NATHAN JAMES FAYsophymarine-openregistry-h-nathan-james-fay-52723eORDINARY14.55%
NICOLA STEPHANIE PROBERTsophymarine-openregistry-h-nicola-stephanie-probert-436e86ORDINARY14.55%
RENE SYMONDSsophymarine-openregistry-h-rene-symonds-ed868eORDINARY14.55%
SARAH-EMILY OADESsophymarine-openregistry-h-sarah-emily-oades-21f447ORDINARY14.55%
SEBASTIAN MARTINsophymarine-openregistry-h-sebastian-martin-d19b9fORDINARY14.55%
SIMON SLATERsophymarine-openregistry-h-simon-slater-50559eORDINARY14.55%
STEPHEN ALBERT DAVID BOLTONsophymarine-openregistry-h-stephen-albert-david-bolton-60593dORDINARY14.55%
TIMOTHY THOMAS SAYAsophymarine-openregistry-h-timothy-thomas-saya-29b15dORDINARY14.55%

OAK LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02212713
Status
Active
Type
Private Limited Company
Incorporated
21/01/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Parkfield Gardens, Harrow, HA2 6JR

Direct shareholders

ShareholderShare classShares held% of class
MS NAOMI RINBERGsophymarine-openregistry-h-ms-naomi-rinberg-ced530ORDINARY B59
A G HELLERsophymarine-openregistry-h-a-g-heller-65274fORDINARY A1
ALI IBRAHIMsophymarine-openregistry-gb-09676720ORDINARY A1
CHRISTAKIS GEORGIOUsophymarine-openregistry-h-christakis-georgiou-c665bbORDINARY A1
D RETNASINGAMsophymarine-openregistry-h-d-retnasingam-c597f5ORDINARY A1
EVELYN A BOYNTONsophymarine-openregistry-h-evelyn-a-boynton-df7992ORDINARY A1
EVELYN ANNE BOYNTONsophymarine-openregistry-h-evelyn-anne-boynton-4b7058ORDINARY B1
EZECHIEL HIPPOLYTEsophymarine-openregistry-h-ezechiel-hippolyte-9edf7aORDINARY A1
G IBRAHIMsophymarine-openregistry-h-g-ibrahim-ea3a3cORDINARY A1
G W BAKERsophymarine-openregistry-h-g-w-baker-66e906ORDINARY A1
MARIA CONSTANTINOUsophymarine-openregistry-h-maria-constantinou-4e3f9aORDINARY A1
MICHAEL R GORDONsophymarine-openregistry-h-michael-r-gordon-3176b4ORDINARY A1
MRS M GEORGIOUsophymarine-openregistry-h-mrs-m-georgiou-16477fORDINARY A1
MS NAOMI RINBERGsophymarine-openregistry-h-ms-naomi-rinberg-ced530ORDINARY A1
MS NIMISHA SURENDRA PANCHMATIAsophymarine-openregistry-h-ms-nimisha-surendra-panchmatia-0d4aa5ORDINARY A1
PEMBE HIPPOLYTEsophymarine-openregistry-h-pembe-hippolyte-cb1e0cORDINARY A1
RALPH CRABBEsophymarine-openregistry-h-ralph-crabbe-e7481fORDINARY A1
S K RETNASINGAMsophymarine-openregistry-h-s-k-retnasingam-270757ORDINARY A1
TONY AVANZIsophymarine-openregistry-h-tony-avanzi-cadd14ORDINARY A1
TONY AVANZIsophymarine-openregistry-h-tony-avanzi-cadd14ORDINARY A1
V BAKERsophymarine-openregistry-h-v-baker-f11ef8ORDINARY A1
JULIAN A COOPERsophymarine-openregistry-h-julian-a-cooper-cf70c6ORDINARY A0
MRS KATIE MARGARET HINDEsophymarine-openregistry-h-mrs-katie-margaret-hinde-6f2cceORDINARY A0

GILLS HILL RADLETT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03754235
Status
Active
Type
Private Limited Company
Incorporated
19/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Greville House, Harrow, HA2 0HB

Direct shareholders

ShareholderShare classShares held% of class
BARRIE MORRISsophymarine-openregistry-h-barrie-morris-ff8afbORDINARY1
DAPHNE MARKSsophymarine-openregistry-h-daphne-marks-929318ORDINARY1
ERNEST FOUGMANsophymarine-openregistry-h-ernest-fougman-8400a0ORDINARY1
MR A. CUNNINGTONsophymarine-openregistry-h-mr-a-cunnington-22c631ORDINARY1
MR ANTHONY GLYNNEsophymarine-openregistry-h-mr-anthony-glynne-d08976ORDINARY1
MR BRIAN STANDENsophymarine-openregistry-h-mr-brian-standen-3d9ed2ORDINARY1
MR GEOFFREY ABRAHAMSsophymarine-openregistry-h-mr-geoffrey-abrahams-fb164dORDINARY1
MRS ALISON GKYNNEsophymarine-openregistry-h-mrs-alison-gkynne-37b80fORDINARY1
MRS ERICA ABRAHAMSsophymarine-openregistry-h-mrs-erica-abrahams-938dd9ORDINARY1
MRS FLORA BITTONsophymarine-openregistry-h-mrs-flora-bitton-4ae496ORDINARY1
MRS JOYCE MITCHELLsophymarine-openregistry-h-mrs-joyce-mitchell-7ba6faORDINARY1
MRS KITTY DAVIDsophymarine-openregistry-h-mrs-kitty-david-048829ORDINARY1
MRS LOUISE BLOOMsophymarine-openregistry-h-mrs-louise-bloom-b7d054ORDINARY1
MRS MARIA PHILLIPSsophymarine-openregistry-h-mrs-maria-phillips-e8cdcaORDINARY1
MRS ROBERTA FOUGMANsophymarine-openregistry-h-mrs-roberta-fougman-250680ORDINARY1
MRS RUTH KANTERsophymarine-openregistry-h-mrs-ruth-kanter-40c675ORDINARY1
MRS SONIA WESTONsophymarine-openregistry-h-mrs-sonia-weston-44db46ORDINARY1
MRS STASA CUNNINGTONsophymarine-openregistry-h-mrs-stasa-cunnington-df2141ORDINARY1
PAUL BLOOMsophymarine-openregistry-gb-12343647ORDINARY1
PAUL SILVERsophymarine-openregistry-h-paul-silver-1ea1e8ORDINARY1
MRS JACQUELINE COHENsophymarine-openregistry-h-mrs-jacqueline-cohen-c3ae25ORDINARY0

SHAKESPEARE INDUSTRIAL ESTATE (WATFORD) LIMITED

sophymarine-openregistry-gb-03947110
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
95 Headstone Lane, Harrow, Middlesex, HA2 6JL

Direct shareholders

ShareholderShare classShares held% of class
OZDEMIR UC TEKSTIL SANAYI VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-ozdemir-uc-tekstil-sanayi-ve-ticaret-lim-7300d2ORDINARY SHARES OF GBP1316.67%
ALBERT ROBERT JENNINGSsophymarine-openregistry-h-albert-robert-jennings-61d8caORDINARY SHARES OF GBP1211.11%
NORA MARY JENNINGSsophymarine-openregistry-h-nora-mary-jennings-9dcdb9ORDINARY SHARES OF GBP1211.11%
BARBARA HARGREAVESsophymarine-openregistry-h-barbara-hargreaves-0353c9ORDINARY SHARES OF GBP115.56%
BURAN INVESTMENTS LTDsophymarine-openregistry-h-buran-investments-ltd-fcf620ORDINARY SHARES OF GBP115.56%
DARSHAN BHANDALsophymarine-openregistry-h-darshan-bhandal-c55ed6ORDINARY SHARES OF GBP115.56%
DIDAR BHANDALsophymarine-openregistry-h-didar-bhandal-bd8fe4ORDINARY SHARES OF GBP115.56%
GREYCAINE LIMITEDsophymarine-openregistry-gb-09575887ORDINARY SHARES OF GBP115.56%
IMEDICARE LIMITEDsophymarine-openregistry-gb-05221407ORDINARY SHARES OF GBP115.56%
L BENNETT & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-04805311ORDINARY SHARES OF GBP115.56%
METAM PROPERTIES LIMITEDsophymarine-openregistry-gb-04419884ORDINARY SHARES OF GBP115.56%
MOHINDER BHANDALsophymarine-openregistry-h-mohinder-bhandal-62904cORDINARY SHARES OF GBP115.56%
NAINA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03384023ORDINARY SHARES OF GBP115.56%
NAZNIN GULAMABBAS KHIMJIsophymarine-openregistry-h-naznin-gulamabbas-khimji-2a00b6ORDINARY SHARES OF GBP115.56%
PAUL MARTIN CONNOLLY (AS TRUSTEE) AGNES CLAIRE CONNOLLY (AS TRUSTEE)sophymarine-openregistry-h-paul-martin-connolly-as-trustee-agnes-cl-69de67ORDINARY SHARES OF GBP115.56%
PHOTO PAPER DIRECT LIMITEDsophymarine-openregistry-gb-04581446ORDINARY SHARES OF GBP115.56%
RALPH GEORGE PARKINsophymarine-openregistry-h-ralph-george-parkin-b7d845ORDINARY SHARES OF GBP115.56%
SHABBIR GULAMABBAS HAIDERALI KHIMJIsophymarine-openregistry-h-shabbir-gulamabbas-haiderali-khimji-2767bfORDINARY SHARES OF GBP115.56%
STEWART MATTHEW ROBBINSsophymarine-openregistry-h-stewart-matthew-robbins-12ebc9ORDINARY SHARES OF GBP115.56%
WARREN EASTWOOD (AS TRUSTEE)sophymarine-openregistry-h-warren-eastwood-as-trustee-2ef3e6ORDINARY SHARES OF GBP115.56%
ZAINAB SHABBIR KHIMJIsophymarine-openregistry-h-zainab-shabbir-khimji-0dd5e9ORDINARY SHARES OF GBP115.56%

BRICK FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-04924300
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN MEAKERsophymarine-openregistry-h-beverley-ann-meaker-e5de91ORDINARY1
CHRISTIAN SIMPSONsophymarine-openregistry-h-christian-simpson-5915ddORDINARY1
EDSON SMALLsophymarine-openregistry-h-edson-small-797b1eORDINARY1
FRIDA MARIA ASSARSJOsophymarine-openregistry-h-frida-maria-assarsjo-aa0401ORDINARY1
GERTRUDE GARROWsophymarine-openregistry-h-gertrude-garrow-466262ORDINARY1
JAMES CHOWDHURYsophymarine-openregistry-h-james-chowdhury-93feafORDINARY1
JAMES MUIRsophymarine-openregistry-gb-05602468ORDINARY1
JESSICA GAZZORELLIsophymarine-openregistry-h-jessica-gazzorelli-21c98cORDINARY1
KAREN TARVINsophymarine-openregistry-h-karen-tarvin-339549ORDINARY1
KEIM LOON WONGsophymarine-openregistry-h-keim-loon-wong-5d3395ORDINARY1
L J ALLISONsophymarine-openregistry-h-l-j-allison-354c6aORDINARY1
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY1
MAXIMILIAN WILLIAM BRANSCOMBEsophymarine-openregistry-h-maximilian-william-branscombe-dc10d8ORDINARY1
MICHELLE CERESAsophymarine-openregistry-h-michelle-ceresa-b1f4fdORDINARY1
MING LAN WONGsophymarine-openregistry-h-ming-lan-wong-68faa0ORDINARY1
MONIN CHOWDHURYsophymarine-openregistry-h-monin-chowdhury-c84aa1ORDINARY1
PATRICK DENISsophymarine-openregistry-h-patrick-denis-8a1f1bORDINARY1
RACHEL ANNABELLE KELLYsophymarine-openregistry-h-rachel-annabelle-kelly-12f4deORDINARY1
THOMAS JAMES KELLYsophymarine-openregistry-h-thomas-james-kelly-aadd7fORDINARY1
ZAINAB WELLERsophymarine-openregistry-h-zainab-weller-49fa00ORDINARY1
ZAINUL KHANsophymarine-openregistry-h-zainul-khan-98c29fORDINARY1

BETZONE LTD

sophymarine-openregistry-gb-12976148
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
2 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTAN ELSEYsophymarine-openregistry-h-christan-elsey-740bb1ORDINARY307,46830.75%
NICHOLAS BURTsophymarine-openregistry-h-nicholas-burt-ffb479ORDINARY225,86622.59%
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dORDINARY81,6958.17%
PAUL CHAMBERLAINsophymarine-openregistry-h-paul-chamberlain-a3e1ffORDINARY74,4887.45%
RAYMOND SHARMANsophymarine-openregistry-h-raymond-sharman-f7f4feORDINARY70,7447.07%
MARCELLE SHUCKFORDsophymarine-openregistry-h-marcelle-shuckford-cecc18ORDINARY66,7126.67%
TERRY BURTsophymarine-openregistry-h-terry-burt-52ed46ORDINARY31,4293.14%
ROBERT LEIGHsophymarine-openregistry-h-robert-leigh-798981ORDINARY24,0722.41%
MARK MCVEIGHsophymarine-openregistry-h-mark-mcveigh-e78e80ORDINARY20,3242.03%
ROB DIXONsophymarine-openregistry-h-rob-dixon-8f4514ORDINARY12,4831.25%
JASON PRICEsophymarine-openregistry-gb-11992893ORDINARY12,2301.22%
PETER RYAN-BELLsophymarine-openregistry-h-peter-ryan-bell-c416ebORDINARY12,2301.22%
HOLBROOK PROPERTY FINANCE LIMITEDsophymarine-openregistry-gb-07066135ORDINARY12,0721.21%
RICHARD HUTTONsophymarine-openregistry-h-richard-hutton-1a05e2ORDINARY12,0711.21%
TONY WEBBsophymarine-openregistry-h-tony-webb-1917ccORDINARY10,6601.07%
PRPS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10925671ORDINARY8,2620.83%
BEN THORNEsophymarine-openregistry-gb-12252916ORDINARY5,8340.58%
NICOLAS LEON FOSTERsophymarine-openregistry-h-nicolas-leon-foster-2bf568ORDINARY4,8370.48%
ANNA PEGLERsophymarine-openregistry-h-anna-pegler-1ab047ORDINARY4,5630.46%
BRYCE TITMANsophymarine-openregistry-h-bryce-titman-0cff63ORDINARY1,0830.11%
ZACHARY STONEsophymarine-openregistry-h-zachary-stone-b01badORDINARY8770.09%

CFH HOLDINGS LIMITED

sophymarine-openregistry-gb-02464922
Status
Active
Type
Private Limited Company
Incorporated
30/01/1990
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FALKNER CHARITABLE TRUSTsophymarine-openregistry-h-daniel-falkner-charitable-trust-3d6dde'B' PREFERENCE471,52844.70%
ANN LEONORA JUDITH BERGERsophymarine-openregistry-h-ann-leonora-judith-berger-819875'B' PREFERENCE454,68843.11%
GEOFFREY DAVID BERGERsophymarine-openregistry-h-geoffrey-david-berger-49c611'B' PREFERENCE454,68843.11%
SIMMONS SECURITIES LIMITEDsophymarine-openregistry-gb-00950770'A' PREFERENCE275,22042.57%
RUTH EVELYN SIMMONSsophymarine-openregistry-h-ruth-evelyn-simmons-663cf9'A' PREFERENCE272,97042.22%
RACHAEL JANE BERGERsophymarine-openregistry-h-rachael-jane-berger-36e6fc'B' ORDINARY181,39451.52%
ANN LEONORA JUDITH BERGERsophymarine-openregistry-h-ann-leonora-judith-berger-819875'B' ORDINARY108,16130.72%
NIGEL JEREMY BERGERsophymarine-openregistry-h-nigel-jeremy-berger-a4f42e'E' PREFERENCE103,40224.81%
PHILIP LOUIS SIMMONSsophymarine-openregistry-h-philip-louis-simmons-e1606f'A' PREFERENCE98,31415.21%
PHILIP LOUIS SIMMONSsophymarine-openregistry-h-philip-louis-simmons-e1606f'A' ORDINARY90,44838.54%
RUTH EVELYN SIMMONSsophymarine-openregistry-h-ruth-evelyn-simmons-663cf9'A' ORDINARY90,33438.49%
JODIE ELIZABETH MAINSTONEsophymarine-openregistry-h-jodie-elizabeth-mainstone-59ca60'E' PREFERENCE53,25612.78%
KEITH MAINSTONEsophymarine-openregistry-h-keith-mainstone-c5f8e3'E' PREFERENCE53,25612.78%
KEVIN MATHEWSsophymarine-openregistry-h-kevin-mathews-d51be4'E' PREFERENCE51,70212.41%
LAURA BERGER (MATHEWS)sophymarine-openregistry-h-laura-berger-mathews-df2399'E' PREFERENCE51,70212.41%
CHARLOTTE LOUISE JONESsophymarine-openregistry-h-charlotte-louise-jones-50b421'E' PREFERENCE51,70112.41%
KARYN JONESsophymarine-openregistry-h-karyn-jones-9c9e2c'E' PREFERENCE51,70112.41%
ANN LEONORA JUDITH BERGERsophymarine-openregistry-h-ann-leonora-judith-berger-819875'B' PREFERENCE48,6004.61%
SIMMONS SECURITIES LIMITEDsophymarine-openregistry-gb-00950770'A' ORDINARY46,21419.69%
ANNE BERGER RE G BERGER LIFE SETTLEMENTsophymarine-openregistry-h-anne-berger-re-g-berger-life-settlement-29b4c2'B' ORDINARY40,00011.36%
IRVING BERGERsophymarine-openregistry-h-irving-berger-8aa3cd'B' PREFERENCE40,0003.79%
SUSAN LINDA BERGERsophymarine-openregistry-h-susan-linda-berger-9ae491'B' PREFERENCE40,0003.79%
JONATHAN E SIMMONSsophymarine-openregistry-h-jonathan-e-simmons-56fff5'D' PREFERENCE32,78841.89%
SARAH SIMMONSsophymarine-openregistry-h-sarah-simmons-1fb26d'D' PREFERENCE32,78841.89%
DANIEL FALKNER CHARITABLE TRUSTsophymarine-openregistry-h-daniel-falkner-charitable-trust-3d6dde'B' ORDINARY22,5006.39%
DEBRA VIRCHISsophymarine-openregistry-h-debra-virchis-31c006'D' PREFERENCE12,68816.21%
JONATHAN E SIMMONSsophymarine-openregistry-h-jonathan-e-simmons-56fff5'A' ORDINARY7,7083.28%
RACHAEL JANE BERGERsophymarine-openregistry-h-rachael-jane-berger-36e6fc'C' PREFERENCE6,80470.00%
ANN LEONORA JUDITH BERGERsophymarine-openregistry-h-ann-leonora-judith-berger-819875'C' PREFERENCE1,94420.00%
DANIEL FALKNER CHARITABLE TRUSTsophymarine-openregistry-h-daniel-falkner-charitable-trust-3d6dde'C' PREFERENCE97210.00%

Related parties

PartyRelationshipDetail
ELTEE EQUIPMENTS LIMITEDsophymarine-openregistry-gb-00447504Holds shares inORDINARY · 100.00%
SHADYBURN LTDsophymarine-openregistry-gb-03950845Holds shares inORDINARY · 100.00%
SHIREGATE (ARCADIAN) LIMITEDsophymarine-openregistry-gb-07097093Holds shares inORDINARY · 100.00%
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITEDsophymarine-openregistry-gb-05351161Holds shares inORDINARY · 70.00%
MULTICOUNT LIMITEDsophymarine-openregistry-gb-02283161Holds shares in'A' ORDINARY · 55.00%
COUNTRYWIDE CREDIT CORPORATION LIMITEDsophymarine-openregistry-gb-02336644Holds shares inA ORDINARY · 55.00%

J COFFEY GROUP LIMITED

sophymarine-openregistry-gb-12472226
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
93-95 Greenford Road, Harrow, HA1 3QF

Direct shareholders

ShareholderShare classShares held% of class
JAMES COFFEY AND TERESA COFFEY AS TRUSTEES OF THE JAMES AND TERESA COFFEY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-james-coffey-and-teresa-coffey-as-truste-b48c3eREDEEMABLE PREFERENCE10,177,540
JAMES ANTHONY COFFEYsophymarine-openregistry-h-james-anthony-coffey-bdf351REDEEMABLE PREFERENCE7,672,559
JAMES COFFEY AND TERESA COFFEY AS TRUSTEES OF THE JAMES AND TERESA COFFEY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-james-coffey-and-teresa-coffey-as-truste-b48c3eNON-REDEEMABLE PREFERENCE SHARES6,924,177
EDWARD GERALD BARRETTsophymarine-openregistry-h-edward-gerald-barrett-462b7cREDEEMABLE PREFERENCE6,761,004
EDWARD GERALD BARRETTsophymarine-openregistry-h-edward-gerald-barrett-462b7cNON-REDEEMABLE PREFERENCE SHARES6,580,503
AISHLING COFFEYsophymarine-openregistry-h-aishling-coffey-b249a1NON-REDEEMABLE PREFERENCE SHARES5,795,781
JAMIE COFFEYsophymarine-openregistry-h-jamie-coffey-2423d8NON-REDEEMABLE PREFERENCE SHARES5,795,781
SHANE COFFEYsophymarine-openregistry-h-shane-coffey-a97593NON-REDEEMABLE PREFERENCE SHARES5,795,781
SINEAD COFFEYsophymarine-openregistry-h-sinead-coffey-b65b22NON-REDEEMABLE PREFERENCE SHARES5,795,781
EDWARD BARRETT AND ANGELA BARRETT AS TRUSTEES OF THE EDWARD GERALD BARRETT DISCRETIONARY TRUST 2024sophymarine-openregistry-h-edward-barrett-and-angela-barrett-as-tru-752822NON-REDEEMABLE PREFERENCE SHARES5,000,000
THOMAS PATRICK MITCHELL AND GERALDINE MITCHELL AS TRUSTEES OF THE THOMAS PATRICK MITCHELL DISCRETIONARY TRUST 2024sophymarine-openregistry-h-thomas-patrick-mitchell-and-geraldine-mi-9e9935NON-REDEEMABLE PREFERENCE SHARES4,631,598
THOMAS PATRICK MITCHELLsophymarine-openregistry-h-thomas-patrick-mitchell-29b227REDEEMABLE PREFERENCE2,525,897
EDWARD GERALD BARRETTsophymarine-openregistry-h-edward-gerald-barrett-462b7cB ORDINARY2,000,000
ANDREW TURNERsophymarine-openregistry-gb-SO300257A ORDINARY1,500,000
BRIAN MANSFIELDsophymarine-openregistry-h-brian-mansfield-506adbA ORDINARY1,500,000
DECLAN MARTIN TAYLORsophymarine-openregistry-h-declan-martin-taylor-c86086A ORDINARY1,500,000
MARK DAVID WIDDESSsophymarine-openregistry-h-mark-david-widdess-465f24A ORDINARY1,500,000
STEPHEN NOEL GRIMESsophymarine-openregistry-h-stephen-noel-grimes-1ea85eA ORDINARY1,500,000
JAMES ANTHONY COFFEYsophymarine-openregistry-h-james-anthony-coffey-bdf351B ORDINARY1,200,000
AISHLING COFFEYsophymarine-openregistry-h-aishling-coffey-b249a1B ORDINARY1,000,000
DAN KIRWANsophymarine-openregistry-h-dan-kirwan-081816A ORDINARY1,000,000
DUNCAN DEVINEsophymarine-openregistry-h-duncan-devine-9c4e53A ORDINARY1,000,000
JAMIE COFFEYsophymarine-openregistry-h-jamie-coffey-2423d8B ORDINARY1,000,000
SHANE COFFEYsophymarine-openregistry-h-shane-coffey-a97593B ORDINARY1,000,000
SINEAD COFFEYsophymarine-openregistry-h-sinead-coffey-b65b22B ORDINARY1,000,000
THE J. COFFEY EMPLOYEE BENEFIT TRUST ACTING BY ITSsophymarine-openregistry-h-the-j-coffey-employee-benefit-trust-acti-b0b200A ORDINARY1,000,000
THOMAS PATRICK MITCHELLsophymarine-openregistry-h-thomas-patrick-mitchell-29b227A ORDINARY1,000,000
TRUSTEESsophymarine-openregistry-h-trustees-5b79f1A ORDINARY1,000,000
THOMAS PATRICK MITCHELLsophymarine-openregistry-h-thomas-patrick-mitchell-29b227B ORDINARY800,000
LINDA CORCORANsophymarine-openregistry-h-linda-corcoran-0b2368A ORDINARY500,000
JAMES ANTHONY COFFEYsophymarine-openregistry-h-james-anthony-coffey-bdf351NON-REDEEMABLE PREFERENCE SHARES600

Related parties

PartyRelationshipDetail
PRIORITY ENGINEERING LTD.sophymarine-openregistry-gb-10937610Holds shares inORDINARY A · 52.50%
BETHMAR LIMITEDsophymarine-openregistry-gb-08821651Holds shares inORDINARY
J COFFEY LIMITEDsophymarine-openregistry-gb-12365972Holds shares inB

WALNUT TREE CLOSE (BOOKHAM) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07405459
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
AJAY MADANLAL TREONsophymarine-openregistry-h-ajay-madanlal-treon-6eaa24ORDINARY1
ARTHI TREONsophymarine-openregistry-h-arthi-treon-1dc70dORDINARY1
BEVERLY ANITA PATERSONsophymarine-openregistry-h-beverly-anita-paterson-e91c04ORDINARY1
CATHERINE LOUISE LASLETTsophymarine-openregistry-h-catherine-louise-laslett-3cc751ORDINARY1
CHARLOTTE DENISE HEATHsophymarine-openregistry-h-charlotte-denise-heath-ed8ffcORDINARY1
DAVID GEOFFREY WHITEsophymarine-openregistry-h-david-geoffrey-white-510b55ORDINARY1
DAVID ROBERT ALSTONsophymarine-openregistry-h-david-robert-alston-ef5270ORDINARY1
DUNCAN GRAHAM SAUNDERSsophymarine-openregistry-h-duncan-graham-saunders-767f36ORDINARY1
JUDY LYNN ALSTONsophymarine-openregistry-h-judy-lynn-alston-b47992ORDINARY1
KAREN PERRYsophymarine-openregistry-gb-10396755ORDINARY1
MARK ALBONsophymarine-openregistry-h-mark-albon-dfad7bORDINARY1
MARK LAURENCE HEATHsophymarine-openregistry-h-mark-laurence-heath-ddc272ORDINARY1
NATALIE SARAH SAUNDERSsophymarine-openregistry-h-natalie-sarah-saunders-f54afeORDINARY1
SALLY FIONA WHITEsophymarine-openregistry-h-sally-fiona-white-d673f2ORDINARY1
ENA ELIZABETH SMARTsophymarine-openregistry-h-ena-elizabeth-smart-3dd1a8ORDINARY0
EXECUTOR(S) OF THE ESTATE OF DAVID WILLIAM GEORGE SMARTsophymarine-openregistry-h-executor-s-of-the-estate-of-david-willia-5bedd8ORDINARY0
MARION EVELYN YORKEsophymarine-openregistry-h-marion-evelyn-yorke-6e010cORDINARY0
RODNEY PETER YORKEsophymarine-openregistry-h-rodney-peter-yorke-c97924ORDINARY0

HANGAR RUDING LIMITED

sophymarine-openregistry-gb-01127463
Status
Active
Type
Private Limited Company
Incorporated
08/08/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALISON SEAHOLMEsophymarine-openregistry-h-alison-seaholme-8f4622ORDINARY1
BROOKS PROPERTY ESTATESsophymarine-openregistry-gb-13419639ORDINARY1
C. MACMILLANsophymarine-openregistry-h-c-macmillan-5dc7d8ORDINARY1
COLIN LEGOODsophymarine-openregistry-h-colin-legood-ce9d9aORDINARY1
DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bdORDINARY1
ELAINE EDGEsophymarine-openregistry-h-elaine-edge-fe835dORDINARY1
J REDICANsophymarine-openregistry-h-j-redican-62fd69ORDINARY1
KERRY DANIELS AND LIAM DONAGHYsophymarine-openregistry-h-kerry-daniels-and-liam-donaghy-2286a0ORDINARY1
MOHAMMAD ZARINsophymarine-openregistry-h-mohammad-zarin-10eaafORDINARY1
MR & MRS OWEN BARNESsophymarine-openregistry-h-mr-mrs-owen-barnes-78ffeeORDINARY1
MR AND MRS DALTONsophymarine-openregistry-h-mr-and-mrs-dalton-16c9b8ORDINARY1
P. KAUNDERSsophymarine-openregistry-h-p-kaunders-e156fdORDINARY1
S MOTYERsophymarine-openregistry-h-s-motyer-98f174ORDINARY1
S PATELsophymarine-openregistry-gb-05624074ORDINARY1
SANDRA MOTSONsophymarine-openregistry-h-sandra-motson-7ede6dORDINARY1
STEPHEN RAVENHILLsophymarine-openregistry-h-stephen-ravenhill-ca43a5ORDINARY1
TANIJA VYASsophymarine-openregistry-h-tanija-vyas-5efd3aORDINARY1
TONY THACKERAYsophymarine-openregistry-h-tony-thackeray-b7c1fcORDINARY1
B. WILKINSsophymarine-openregistry-h-b-wilkins-43ab8eORDINARY0
PETER MICHAEL MCNULTYsophymarine-openregistry-h-peter-michael-mcnulty-fe251cORDINARY0

UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03304801
Status
Active
Type
Private Limited Company
Incorporated
15/01/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Jfm Block And Estate Management, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
K L ELMORE-JONES- 008, 011, 017sophymarine-openregistry-h-k-l-elmore-jones-008-011-017-be2740ORDINARY317.65%
ADAM COWEY- 016sophymarine-openregistry-h-adam-cowey-016-05d97aORDINARY15.88%
ANNA ZEKAVATIsophymarine-openregistry-h-anna-zekavati-159260ORDINARY15.88%
BEVERLEY FORDHAM LEWIS- 015sophymarine-openregistry-h-beverley-fordham-lewis-015-61c34aORDINARY15.88%
BEVERLEY LEWIS- 003sophymarine-openregistry-h-beverley-lewis-003-c2b43dORDINARY15.88%
C M F GODINHO- 007sophymarine-openregistry-h-c-m-f-godinho-007-9c848bORDINARY15.88%
CAROLINE LUCY BAFF- 013sophymarine-openregistry-h-caroline-lucy-baff-013-94d460ORDINARY15.88%
CHRISTINE CHEW - 014sophymarine-openregistry-h-christine-chew-014-93072eORDINARY15.88%
F J GODINHOsophymarine-openregistry-h-f-j-godinho-a732a2ORDINARY15.88%
GUY COWEYsophymarine-openregistry-h-guy-cowey-739fe4ORDINARY15.88%
J A GODINHOsophymarine-openregistry-h-j-a-godinho-5659c1ORDINARY15.88%
J M SEGHERS- 004sophymarine-openregistry-h-j-m-seghers-004-889466ORDINARY15.88%
JOSE GABRIEL AGUILO ZEPEDA & OLEXANDRA GORODOVA - 009sophymarine-openregistry-h-jose-gabriel-aguilo-zepeda-olexandra-gor-708c7bORDINARY15.88%
KATHERINE ELMORE-JONES- 010sophymarine-openregistry-h-katherine-elmore-jones-010-7f589cORDINARY15.88%
MICHAEL COSTIFF- 002sophymarine-openregistry-h-michael-costiff-002-d3ecf9ORDINARY15.88%
MUSTAFA RASIT ERGUNSU- 006sophymarine-openregistry-h-mustafa-rasit-ergunsu-006-b9485cORDINARY15.88%
PAKAN MAZAHERI- 001sophymarine-openregistry-h-pakan-mazaheri-001-33751dORDINARY15.88%
R L MAXWELL-HOLROYDsophymarine-openregistry-h-r-l-maxwell-holroyd-867a95ORDINARY15.88%
RICHARD JAMES WATSON- 012sophymarine-openregistry-h-richard-james-watson-012-27e8eeORDINARY15.88%
ROBERT LYONS- 005sophymarine-openregistry-h-robert-lyons-005-fa000eORDINARY15.88%

MAGNOLIA PLACE HARROW MANAGEMENT LIMITED

sophymarine-openregistry-gb-08256283
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
AJAY CHANDULAL SHAHsophymarine-openregistry-h-ajay-chandulal-shah-5edf02ORDINARY18.33%
ATUL KUMARsophymarine-openregistry-h-atul-kumar-797b39ORDINARY18.33%
BHAVNA KERAIsophymarine-openregistry-h-bhavna-kerai-94a048ORDINARY18.33%
GULJINDER SINGH HOTHIsophymarine-openregistry-h-guljinder-singh-hothi-be9becORDINARY18.33%
KALPA TERNESsophymarine-openregistry-h-kalpa-ternes-f4b4f4ORDINARY18.33%
KHUSHBOO MITTALsophymarine-openregistry-h-khushboo-mittal-d66883ORDINARY18.33%
MANINDRA CHANDRA BARMANsophymarine-openregistry-h-manindra-chandra-barman-6e26c9ORDINARY18.33%
MANZIL A PATEL & PURVE DINESHKUMAR PATELsophymarine-openregistry-h-manzil-a-patel-purve-dineshkumar-patel-796076ORDINARY18.33%
MEGHANA BATCHUsophymarine-openregistry-h-meghana-batchu-ae8a6fORDINARY18.33%
MIHIR DOSHIsophymarine-openregistry-h-mihir-doshi-42a350ORDINARY18.33%
NIDHI NIRAV PAREKHsophymarine-openregistry-h-nidhi-nirav-parekh-20adc1ORDINARY18.33%
NIRAV KISHORE CHANDRA PAREKHsophymarine-openregistry-h-nirav-kishore-chandra-parekh-ed8341ORDINARY18.33%
NISHI RANI BARMANsophymarine-openregistry-h-nishi-rani-barman-d9c785ORDINARY18.33%
OLIVER TERNESsophymarine-openregistry-h-oliver-ternes-647614ORDINARY18.33%
OLUKAYODE AKINYOSOYEsophymarine-openregistry-h-olukayode-akinyosoye-15eac8ORDINARY18.33%
SRIHARSHA BATCHUsophymarine-openregistry-h-sriharsha-batchu-51903bORDINARY18.33%
STANLEY MILTONsophymarine-openregistry-h-stanley-milton-16b4beORDINARY18.33%
YOMI AKINYOSOYEsophymarine-openregistry-h-yomi-akinyosoye-8f397fORDINARY18.33%
ZICHA RAGDRA DALALsophymarine-openregistry-h-zicha-ragdra-dalal-540e81ORDINARY18.33%
SHABAT MOMINsophymarine-openregistry-h-shabat-momin-43b782ORDINARY00.00%

BOWLES COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13068466
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 8 Bowles Court, Harrow, HA3 0AP

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK TANGRIsophymarine-openregistry-h-abhishek-tangri-98ee8bORDINARY1
ADITYA NARENDRAsophymarine-openregistry-h-aditya-narendra-444d6dORDINARY1
ARUN KUMAR TANGRIsophymarine-openregistry-h-arun-kumar-tangri-b4ec0aORDINARY1
ARVIND DEVJI KARAsophymarine-openregistry-h-arvind-devji-kara-6447b7ORDINARY1
CHARU TANGRIsophymarine-openregistry-h-charu-tangri-937507ORDINARY1
DEEPAK JIVRAJ SHAHsophymarine-openregistry-h-deepak-jivraj-shah-a7bc6eORDINARY1
FABIAN MICHAEL CONWAYsophymarine-openregistry-h-fabian-michael-conway-6f0dd3ORDINARY1
KAUSHIKA SHAHsophymarine-openregistry-h-kaushika-shah-36bd51ORDINARY1
KUNJAL GULABCHAND HARIAsophymarine-openregistry-h-kunjal-gulabchand-haria-5560bbORDINARY1
MOAIYAD TAHER HOOSENALLYsophymarine-openregistry-h-moaiyad-taher-hoosenally-9624f3ORDINARY1
NEERA KUNJAL HARIAsophymarine-openregistry-h-neera-kunjal-haria-799954ORDINARY1
OLI INVESTMENTS LIMITEDsophymarine-openregistry-gb-10421581ORDINARY1
PADMAVATHI BALASUBRAMANIANsophymarine-openregistry-h-padmavathi-balasubramanian-4ae160ORDINARY1
PRABHA BALASUBRAMANIANsophymarine-openregistry-h-prabha-balasubramanian-59b09cORDINARY1
RASHIDA FIROZ KESURIsophymarine-openregistry-h-rashida-firoz-kesuri-ab8025ORDINARY1
ROHAN MODIsophymarine-openregistry-h-rohan-modi-454702ORDINARY1
SHILA INVESTMENTS LTDsophymarine-openregistry-gb-12076675ORDINARY1
TASNEEM MOAIYAD HOOSENALLYsophymarine-openregistry-h-tasneem-moaiyad-hoosenally-fadd9dORDINARY1
VENKATRAMAN BALASUBRAMANIANsophymarine-openregistry-h-venkatraman-balasubramanian-2a9fe7ORDINARY1
PEENA MODIsophymarine-openregistry-h-peena-modi-f787feORDINARY0

MAHAVIR PROPERTIES LTD

sophymarine-openregistry-gb-11576152
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor, Harrow, Middlesex, HA1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ALTOMART LIMITEDsophymarine-openregistry-gb-02674658ORDINARY-A5,20052.00%
CELTIC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-05151198ORDINARY-A1,25012.50%
STRANDPARK PROPERTIES LIMITEDsophymarine-openregistry-gb-02223704ORDINARY-A1,00010.00%
NANDI SECURITIES LIMITEDsophymarine-openregistry-gb-13195121ORDINARY-A6006.00%
MW TRUSTEES LIMITED, MR D D LAKHANI AND MR V D LAKHANIsophymarine-openregistry-h-mw-trustees-limited-mr-d-d-lakhani-and-m-65a711ORDINARY-A5005.00%
HADRIAN DARMONsophymarine-openregistry-h-hadrian-darmon-201536ORDINARY-A3003.00%
TK NOMINEES LIMITEDsophymarine-openregistry-gb-05275003ORDINARY-A2752.75%
LONGBELL LIMITEDsophymarine-openregistry-gb-03268638ORDINARY-A2002.00%
SDAJ LIMITEDsophymarine-openregistry-gb-08480955ORDINARY-A2002.00%
GREEN DUST LIMITEDsophymarine-openregistry-gb-06393180ORDINARY-A1501.50%
WRENVALE LIMITEDsophymarine-openregistry-gb-10438332ORDINARY-A1501.50%
ALTOMART LIMITEDsophymarine-openregistry-gb-02674658ORDINARY-B14271.00%
ICS INVESTMENTS LTDsophymarine-openregistry-gb-11985805ORDINARY-A1001.00%
MATTHEW SIMON WEINERsophymarine-openregistry-h-matthew-simon-weiner-9e217cORDINARY-A750.75%
STRANDPARK PROPERTIES LIMITEDsophymarine-openregistry-gb-02223704ORDINARY-B3015.00%
ARKGOLD INVESTMENTS LIMITEDsophymarine-openregistry-gb-04535479ORDINARY2525.00%
CELTIC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-05151198ORDINARY2525.00%
MW TRUSTEES LIMITED, MR D D LAKHANI AND MR V D LAKHANIsophymarine-openregistry-h-mw-trustees-limited-mr-d-d-lakhani-and-m-65a711ORDINARY2525.00%
STRANDPARK PROPERTIES LIMITEDsophymarine-openregistry-gb-02223704ORDINARY2020.00%
NANDI SECURITIES LIMITEDsophymarine-openregistry-gb-13195121ORDINARY-B105.00%
N.M.D.J. INVESTMENTS LIMITEDsophymarine-openregistry-gb-03592247ORDINARY55.00%
NIRBHAY LAKHANIsophymarine-openregistry-h-nirbhay-lakhani-c10c91ORDINARY-B42.00%
SDAJ LIMITEDsophymarine-openregistry-gb-08480955ORDINARY-B42.00%
ABYPHARM LIMITEDsophymarine-openregistry-gb-07483409ORDINARY-B21.00%
GREEN DUST LIMITEDsophymarine-openregistry-gb-06393180ORDINARY-B21.00%
ICS INVESTMENTS LTDsophymarine-openregistry-gb-11985805ORDINARY-B21.00%
WRENVALE LIMITEDsophymarine-openregistry-gb-10438332ORDINARY-B21.00%
MANISHA SHAHsophymarine-openregistry-h-manisha-shah-315f0eORDINARY-B10.50%
PRAJAY SHAHsophymarine-openregistry-h-prajay-shah-e52e35ORDINARY-B10.50%

COMPTON ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05316856
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHEESLEYsophymarine-openregistry-h-adrian-cheesley-ed8b31ORDINARY110.00%
BEN RYANsophymarine-openregistry-h-ben-ryan-fbd2f7ORDINARY110.00%
CELIA FLETCHERsophymarine-openregistry-h-celia-fletcher-60483fORDINARY110.00%
CHRIS BAILESsophymarine-openregistry-h-chris-bailes-790201ORDINARY110.00%
CLUBLIGHT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03275881REDEEMABLE1100.00%
INGER MARGARETA COLEsophymarine-openregistry-h-inger-margareta-cole-dfc66cORDINARY110.00%
JADE BAILESsophymarine-openregistry-h-jade-bailes-b7f798ORDINARY110.00%
KATHLEEN FINERsophymarine-openregistry-h-kathleen-finer-7fdcadORDINARY110.00%
LYNN CARTERsophymarine-openregistry-h-lynn-carter-f8282aORDINARY110.00%
MARIE TAYLORsophymarine-openregistry-h-marie-taylor-cd4683ORDINARY110.00%
MARK CHARLES FLETCHERsophymarine-openregistry-h-mark-charles-fletcher-c9415eORDINARY110.00%
MICHAEL ANTHONY FALLE COLEsophymarine-openregistry-h-michael-anthony-falle-cole-f19e31ORDINARY110.00%
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY110.00%
PETER BLAKEsophymarine-openregistry-gb-00502229ORDINARY110.00%
RICHARD JAMES FINERsophymarine-openregistry-h-richard-james-finer-8a3b20ORDINARY110.00%
STEPHEN CARTERsophymarine-openregistry-gb-08967489ORDINARY110.00%
SUSANNAH RUSINOVsophymarine-openregistry-h-susannah-rusinov-41378aORDINARY110.00%
VICTORIA CHEESLEYsophymarine-openregistry-h-victoria-cheesley-30dddeORDINARY110.00%
BREEMGREEN PROPERTIES LIMITEDsophymarine-openregistry-h-breemgreen-properties-limited-be521dORDINARY00.00%

HOLMEWOOD RESIDENTS LIMITED

sophymarine-openregistry-gb-06452670
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
BRIAN WARKsophymarine-openregistry-h-brian-wark-cedb0dORDINARY1
BRUCE M. THOMSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03131064ORDINARY1
DEREK ALAN HALLsophymarine-openregistry-h-derek-alan-hall-63509bORDINARY1
GILLES CAVOIZYsophymarine-openregistry-h-gilles-cavoizy-60e156ORDINARY1
GUILIANA CLEN KINGsophymarine-openregistry-h-guiliana-clen-king-93a5c7ORDINARY1
JENNIFER POUNTAINsophymarine-openregistry-h-jennifer-pountain-ef2eabORDINARY1
MARGARET MCGEEsophymarine-openregistry-h-margaret-mcgee-97640aORDINARY1
MAURICE WALLACEsophymarine-openregistry-h-maurice-wallace-67d197ORDINARY1
MICHAEL WRIGHTTRUSTEE FOR ESTATE OF S REES DAVID LEWIS DAVIES TRUSTEE FOR ESTATE OF S REESsophymarine-openregistry-h-michael-wrighttrustee-for-estate-of-s-re-0f958aORDINARY1
P SHAWsophymarine-openregistry-gb-10326887ORDINARY1
RANJILAL PARIKHsophymarine-openregistry-h-ranjilal-parikh-6b14bbORDINARY1
THERESE MARY MCSHEAsophymarine-openregistry-h-therese-mary-mcshea-b374aaORDINARY1
TRUSTEES FOR THE ESTATE OF NEIL THOMASsophymarine-openregistry-h-trustees-for-the-estate-of-neil-thomas-e7e3bbORDINARY1
USHA PARIKHsophymarine-openregistry-h-usha-parikh-b7831fORDINARY1
VALERIE WARKsophymarine-openregistry-h-valerie-wark-359e84ORDINARY1
MRS P DAVISsophymarine-openregistry-h-mrs-p-davis-760262ORDINARY0
REBECCA PROUTsophymarine-openregistry-h-rebecca-prout-101628ORDINARY0

PROPELL TRADING LTD

sophymarine-openregistry-gb-15255021
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Deitch Cooper 3 Hobbs House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
RAJPAL INVESTMENT GROUP LTDsophymarine-openregistry-gb-11071047ORDINARY70,69055.55%
MOHAMMED ABBAS NASSERsophymarine-openregistry-h-mohammed-abbas-nasser-73ae58ORDINARY27,18921.37%
MUNIR BHARWANIsophymarine-openregistry-h-munir-bharwani-77a31fORDINARY26,71620.99%
MOHAMED RAZA BHARWANIsophymarine-openregistry-h-mohamed-raza-bharwani-fdd64aB ORDINARY (NON - VOTING)4,736
MUNIR BHARWANIsophymarine-openregistry-h-munir-bharwani-77a31fB ORDINARY (NON - VOTING)4,736
ASAD HAMIRsophymarine-openregistry-h-asad-hamir-24d291ORDINARY8700.68%
MOHEMED BASHIR ASARIAsophymarine-openregistry-h-mohemed-bashir-asaria-b87f40B ORDINARY (NON - VOTING)824
RUMINA HASSANALIsophymarine-openregistry-h-rumina-hassanali-750ad0B ORDINARY (NON - VOTING)824
AADIL HUSSAINsophymarine-openregistry-h-aadil-hussain-804eacB ORDINARY (NON - VOTING)742
SASHA ALBERT WALICKIsophymarine-openregistry-h-sasha-albert-walicki-4f7e36ORDINARY6980.55%
SHABBAR DHALLAsophymarine-openregistry-h-shabbar-dhalla-10ad0dORDINARY6530.51%
NASEEN MOHAMED VALJIsophymarine-openregistry-h-naseen-mohamed-valji-dd3f04B ORDINARY (NON - VOTING)494
AFZAL MERALIsophymarine-openregistry-h-afzal-merali-78a0eaB ORDINARY (NON - VOTING)329
SOMITRA BANVIRsophymarine-openregistry-h-somitra-banvir-725779B ORDINARY (NON - VOTING)329
ALI-ABBAS PUNJANIsophymarine-openregistry-h-ali-abbas-punjani-effcb9ORDINARY2180.17%
MUHAMMAD RAMZANALIsophymarine-openregistry-h-muhammad-ramzanali-db2392ORDINARY2180.17%
FAZALABBAS FAZELsophymarine-openregistry-h-fazalabbas-fazel-b520efB ORDINARY (NON - VOTING)164
IMRANALI KHAKIsophymarine-openregistry-h-imranali-khaki-e657b0B ORDINARY (NON - VOTING)164
TAHIRA MAHDIYYA KHAKIsophymarine-openregistry-h-tahira-mahdiyya-khaki-3827a6B ORDINARY (NON - VOTING)164
JESPER WITH-FOGSTRUPsophymarine-openregistry-h-jesper-with-fogstrup-d34879B ORDINARY (NON - VOTING)82
MUHAMMAD RAMZANALIsophymarine-openregistry-h-muhammad-ramzanali-db2392B ORDINARY (NON - VOTING)82

LANGWORTHY MANAGEMENT (HATCH END) LIMITED

sophymarine-openregistry-gb-01394378
Status
Active
Type
Private Limited Company
Incorporated
17/10/1978
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
AGNELO DASILVAsophymarine-openregistry-h-agnelo-dasilva-6dba56ORDINARY GBP1 SHARES17.14%
KETAN CHAUHANsophymarine-openregistry-h-ketan-chauhan-842824ORDINARY GBP1 SHARES17.14%
L ORAMsophymarine-openregistry-h-l-oram-d8f909ORDINARY GBP1 SHARES17.14%
M SHAHsophymarine-openregistry-gb-10171543ORDINARY GBP1 SHARES17.14%
MENINA DASILVAsophymarine-openregistry-h-menina-dasilva-9094bcORDINARY GBP1 SHARES17.14%
MISS SONALI SHAHsophymarine-openregistry-h-miss-sonali-shah-869606ORDINARY GBP1 SHARES17.14%
MISS T DAYALsophymarine-openregistry-h-miss-t-dayal-b03341ORDINARY GBP1 SHARES17.14%
MR B THOMPSONsophymarine-openregistry-h-mr-b-thompson-3338c7ORDINARY GBP1 SHARES17.14%
MR S RAICHURAsophymarine-openregistry-h-mr-s-raichura-079b88ORDINARY GBP1 SHARES17.14%
MRS A AHILANsophymarine-openregistry-h-mrs-a-ahilan-cbd1acORDINARY GBP1 SHARES17.14%
MRS M THOMPSONsophymarine-openregistry-h-mrs-m-thompson-f98780ORDINARY GBP1 SHARES17.14%
MRS. CAROLE BROOKsophymarine-openregistry-h-mrs-carole-brook-52d250ORDINARY GBP1 SHARES17.14%
MRS. TONI WOODsophymarine-openregistry-h-mrs-toni-wood-29b7afORDINARY GBP1 SHARES17.14%
NAVESH VYASsophymarine-openregistry-h-navesh-vyas-7143b8ORDINARY GBP1 SHARES17.14%
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY GBP1 SHARES17.14%
SAVVAS ANDREOUsophymarine-openregistry-h-savvas-andreou-67fdaaORDINARY GBP1 SHARES17.14%
SHANTANU SACHENDRA PARTAGALKARsophymarine-openregistry-h-shantanu-sachendra-partagalkar-36112cORDINARY GBP1 SHARES17.14%
JUDITH PATRICIA BALLsophymarine-openregistry-h-judith-patricia-ball-ca8c0eORDINARY GBP1 SHARES00.00%
MOHAMMAD REZA F MANOUCHEHRIsophymarine-openregistry-h-mohammad-reza-f-manouchehri-f3f790ORDINARY GBP1 SHARES00.00%