UK companies/Harrow/Page 71
Companies in Harrow and their shareholdersPage 71 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 136 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,668
XNET DIGITAL LIMITED
sophymarine-openregistry-gb-07904019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID FISHERsophymarine-openregistry-h-benjamin-david-fisher-554b2f | ORDINARY | 750 | 100.00% |
| BENJAMIN DAVID FISHERsophymarine-openregistry-h-benjamin-david-fisher-554b2f | E ORDINARY | 50 | 100.00% |
| BENJAMIN DAVID FISHERsophymarine-openregistry-h-benjamin-david-fisher-554b2f | D ORDINARY | 50 | 100.00% |
| BENJAMIN DAVID FISHERsophymarine-openregistry-h-benjamin-david-fisher-554b2f | C ORDINARY | 50 | 100.00% |
| CLAIRE FISHERsophymarine-openregistry-h-claire-fisher-ba493d | A ORDINARY | 50 | 100.00% |
| CLAIRE FISHERsophymarine-openregistry-h-claire-fisher-ba493d | B ORDINARY | 50 | 100.00% |
| KEITH FISHERsophymarine-openregistry-h-keith-fisher-cba812 | F ORDINARY | 1 | 100.00% |
CHADLEY GROUP LIMITED
sophymarine-openregistry-gb-09750442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY SHARES | 475 | |
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY A | 5 | |
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY C | 5 | |
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY E | 5 | |
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY B | 5 | |
| CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652 | ORDINARY D | 5 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY C | 0 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY E | 0 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY D | 0 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY SHARES | 0 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY A | 0 | |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY B | 0 | |
SIMBA PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-10855327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 102 Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED SWALLOWS LIMITEDsophymarine-openregistry-gb-13216308 | ORDINARY | 100 | 100.00% |
| MAHMOOD RAZA JESSAsophymarine-openregistry-h-mahmood-raza-jessa-741241 | P1 ORDINARY | 5 | 100.00% |
| SUKAINA JESSAsophymarine-openregistry-h-sukaina-jessa-88444c | P2 ORDINARY | 5 | 100.00% |
| UNITED SWALLOWS LIMITEDsophymarine-openregistry-gb-13216308 | A ORDINARY | 1 | 100.00% |
| UNITED SWALLOWS LIMITEDsophymarine-openregistry-gb-13216308 | C ORDINARY | 1 | 100.00% |
| UNITED SWALLOWS LIMITEDsophymarine-openregistry-gb-13216308 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMBA PROPERTY (UK) TRADING LIMITEDsophymarine-openregistry-gb-12747410 | Holds shares in | ORDINARY |
VENTURE ALLIANCE CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-03057648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities - Registered office
- Holm Oak, Harrow, Middlesex, HA1 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY E | 3,100 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY D | 10 | |
| PAUL CATHERALLsophymarine-openregistry-h-paul-catherall-56d182 | ORDINARY C | 10 | |
| PAUL GARETH CATHERALLsophymarine-openregistry-h-paul-gareth-catherall-177a8d | ORDINARY B | 10 | |
| PAUL GARETH CATHERALLsophymarine-openregistry-h-paul-gareth-catherall-177a8d | ORDINARY A | 2 | |
| ZIA MURSALEENsophymarine-openregistry-h-zia-mursaleen-1908c0 | ORDINARY A | 1 | |
| ZIA MURSALEENsophymarine-openregistry-h-zia-mursaleen-1908c0 | ORDINARY D | 0 | |
CLOUD NINE MI LTD
sophymarine-openregistry-gb-07607569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 49 Tintern Way, Harrow, HA2 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHROOV PATELsophymarine-openregistry-h-dhroov-patel-d58f3d | C ORDINARY | 100 | |
| DHROOV PATELsophymarine-openregistry-h-dhroov-patel-d58f3d | A ORDINARY | 100 | |
| SHIELA PATELsophymarine-openregistry-h-shiela-patel-4b614d | D ORDINARY | 100 | |
| SHIELA PATELsophymarine-openregistry-h-shiela-patel-4b614d | B ORDINARY | 100 | |
| DHROOVKUMAR SURESHCHANDRA PATELsophymarine-openregistry-h-dhroovkumar-sureshchandra-patel-f0eaae | ORDINARY £1 | 70 | |
| SHIELA PATELsophymarine-openregistry-h-shiela-patel-4b614d | ORDINARY £1 | 30 | |
THE CHAMBERS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10057960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ATACKsophymarine-openregistry-h-matthew-james-atack-eefb2b | ORDINARY | 1,000 | |
| MATTHEW JAMES ATACKsophymarine-openregistry-h-matthew-james-atack-eefb2b | "B" ORDINARY | 97 | |
| MATTHEW JAMES ATACKsophymarine-openregistry-h-matthew-james-atack-eefb2b | "A" ORDINARY | 88 | |
| MATTHEW JAMES ATACKsophymarine-openregistry-h-matthew-james-atack-eefb2b | "C" ORDINARY | 65 | |
| MATTHEW JAMES ATACKsophymarine-openregistry-h-matthew-james-atack-eefb2b | "D" ORDINARY | 10 | |
| JOHN CROSBIEsophymarine-openregistry-h-john-crosbie-38c9f8 | "A" ORDINARY | 0 | |
| JOHN CROSBIEsophymarine-openregistry-h-john-crosbie-38c9f8 | ORDINARY | 0 | |
| JOY CROSBIEsophymarine-openregistry-h-joy-crosbie-f539a0 | "D" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENDONS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-02765093 | Holds shares in | ORDINARY |
BLUE ICEBERG LIMITED
sophymarine-openregistry-gb-10831005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cd | A ORDINARY | 360 | |
| JAIAN PRAKASH SOLANKIsophymarine-openregistry-h-jaian-prakash-solanki-9a2eab | C ORDINARY | 60 | |
| MONICA BHELA SOLANKIsophymarine-openregistry-h-monica-bhela-solanki-8a0f1e | B ORDINARY | 60 | |
| PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cd | E ORDINARY | 60 | |
| PRAKASH JAYKISHAN SOLANKIsophymarine-openregistry-h-prakash-jaykishan-solanki-aa43cd | D ORDINARY | 60 | |
| MONICA BHELA SOLANKIsophymarine-openregistry-h-monica-bhela-solanki-8a0f1e | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER LAVA LIMITEDsophymarine-openregistry-gb-10830559 | Holds shares in | ORDINARY A · 70.00% |
| RED PYTHON LIMITEDsophymarine-openregistry-gb-09587655 | Holds shares in | ORDINARY A · 51.00% |
| MAROON MOUNTAIN LIMITEDsophymarine-openregistry-gb-10830538 | Holds shares in | ORDINARY |
| GREEN RAPIDS LIMITEDsophymarine-openregistry-gb-10830594 | Holds shares in | ORDINARY |
| ORANGE CANYON LIMITEDsophymarine-openregistry-gb-10830627 | Holds shares in | ORDINARY |
TW PATHOLOGY LIMITED
sophymarine-openregistry-gb-14743231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY A | 50 | 100.00% |
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY B | 40 | 80.00% |
| AMAY WAHIEsophymarine-openregistry-h-amay-wahie-70dc83 | ORDINARY C | 10 | 100.00% |
| SANJAY WAHIEsophymarine-openregistry-h-sanjay-wahie-d62834 | ORDINARY B | 10 | 20.00% |
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY D | 10 | 100.00% |
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY E | 10 | 100.00% |
WAHIE MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-15604287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY WAHIEsophymarine-openregistry-h-sanjay-wahie-d62834 | ORDINARY A | 80 | 100.00% |
| AMAY WAHIEsophymarine-openregistry-h-amay-wahie-70dc83 | ORDINARY C | 10 | 100.00% |
| SANJAY WAHIEsophymarine-openregistry-h-sanjay-wahie-d62834 | ORDINARY D | 10 | 100.00% |
| SANJAY WAHIEsophymarine-openregistry-h-sanjay-wahie-d62834 | ORDINARY E | 10 | 100.00% |
| TWESHA WAHIEsophymarine-openregistry-h-twesha-wahie-4e5197 | ORDINARY B | 10 | 100.00% |
ANELDA LIMITED
sophymarine-openregistry-gb-16828364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 College Road, Harrow, Middlesex, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ELIZABETH FAHYsophymarine-openregistry-h-gail-elizabeth-fahy-678746 | ORDINARY B | 10 | 50.00% |
| GAIL ELIZABETH FAHYsophymarine-openregistry-h-gail-elizabeth-fahy-678746 | ORDINARY E | 10 | 50.00% |
| GAIL ELIZABETH FAHYsophymarine-openregistry-h-gail-elizabeth-fahy-678746 | ORDINARY D | 10 | 50.00% |
| GAIL ELIZABETH FAHYsophymarine-openregistry-h-gail-elizabeth-fahy-678746 | ORDINARY C | 10 | 50.00% |
| GAIL ELIZABETH FAHYsophymarine-openregistry-h-gail-elizabeth-fahy-678746 | ORDINARY A | 10 | 50.00% |
| JOHN GERARD FAHYsophymarine-openregistry-h-john-gerard-fahy-ac639d | ORDINARY A | 10 | 50.00% |
| JOHN GERARD FAHYsophymarine-openregistry-h-john-gerard-fahy-ac639d | ORDINARY D | 10 | 50.00% |
| JOHN GERARD FAHYsophymarine-openregistry-h-john-gerard-fahy-ac639d | ORDINARY C | 10 | 50.00% |
| JOHN GERARD FAHYsophymarine-openregistry-h-john-gerard-fahy-ac639d | ORDINARY B | 10 | 50.00% |
| JOHN GERARD FAHYsophymarine-openregistry-h-john-gerard-fahy-ac639d | ORDINARY E | 10 | 50.00% |
| ANNABEL FAHYsophymarine-openregistry-h-annabel-fahy-c6f6b6 | ORDINARY C | 0 | 0.00% |
ENERGY DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-03720376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ROSEsophymarine-openregistry-h-andrew-david-rose-96c894 | "A" ORDINARY | 200 | 100.00% |
| ELEANOR HYLAND-STANBROOKsophymarine-openregistry-h-eleanor-hyland-stanbrook-ee877f | "D" ORDINARY | 70 | 100.00% |
| NICOLE ROSEsophymarine-openregistry-h-nicole-rose-595fe3 | "B" ORDINARY | 15 | 100.00% |
| ANDREW DAVID ROSEsophymarine-openregistry-h-andrew-david-rose-96c894 | "B" ORDINARY | 0 | 0.00% |
| ANDREW DAVID ROSEsophymarine-openregistry-h-andrew-david-rose-96c894 | "D" ORDINARY | 0 | 0.00% |
| ELEANOR HYLAND-STANBROOKsophymarine-openregistry-h-eleanor-hyland-stanbrook-ee877f | "C" ORDINARY | 0 | |
| NICOLE ROSEsophymarine-openregistry-h-nicole-rose-595fe3 | "A" ORDINARY | 0 | 0.00% |
| NICOLE ROSEsophymarine-openregistry-h-nicole-rose-595fe3 | "D" ORDINARY | 0 | 0.00% |
SALVUS SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04585386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN HUGHESsophymarine-openregistry-h-ian-john-hughes-955eb8 | ORDINARY | 80 | 80.00% |
| JOHN CHERRYsophymarine-openregistry-h-john-cherry-6b6b33 | ORDINARY | 20 | 20.00% |
| IAN JOHN HUGHESsophymarine-openregistry-h-ian-john-hughes-955eb8 | A ORDINARY | 1 | 100.00% |
| JOHN CHERRYsophymarine-openregistry-h-john-cherry-6b6b33 | C ORDINARY | 1 | 100.00% |
| STEPHANIE HUGHESsophymarine-openregistry-h-stephanie-hughes-9cf454 | B ORDINARY | 1 | 100.00% |
ANDERSON DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-04821580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN ANDERSONsophymarine-openregistry-h-ethan-anderson-6811df | C ORDINARY | 1 | 100.00% |
| MARC LEON ANDERSONsophymarine-openregistry-h-marc-leon-anderson-77303d | ORDINARY | 1 | 50.00% |
| MARC LEON ANDERSONsophymarine-openregistry-h-marc-leon-anderson-77303d | A ORDINARY | 1 | 100.00% |
| VERED ANDERSONsophymarine-openregistry-h-vered-anderson-ad8d59 | ORDINARY | 1 | 50.00% |
| VERED ANDERSONsophymarine-openregistry-h-vered-anderson-ad8d59 | B ORDINARY | 1 | 100.00% |
LOUIS' HOUSES LIMITED
sophymarine-openregistry-gb-05113564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN HIRSCHORNsophymarine-openregistry-h-karin-hirschorn-c3e8b7 | ORDINARY | 50 | 50.00% |
| LOUIS HIRSCHORNsophymarine-openregistry-h-louis-hirschorn-b02450 | ORDINARY | 50 | 50.00% |
| GIZELLE MEYERsophymarine-openregistry-h-gizelle-meyer-a0a5d7 | C ORDINARY | 1 | 100.00% |
| KARIN HIRSCHORNsophymarine-openregistry-h-karin-hirschorn-c3e8b7 | B ORDINARY | 1 | 100.00% |
| LOUIS HIRSCHORNsophymarine-openregistry-h-louis-hirschorn-b02450 | A ORDINARY | 1 | 100.00% |
PLAN B TRAINING LIMITED
sophymarine-openregistry-gb-09172456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LAFERLAsophymarine-openregistry-h-henry-laferla-d3886e | ORDINARY | 65 | |
| JOHN LAFERLAsophymarine-openregistry-h-john-laferla-384e11 | ORDINARY | 10 | |
| JUDITH LAFERLAsophymarine-openregistry-h-judith-laferla-e5c74c | ORDINARY | 10 | |
| HENRY LAFERLAsophymarine-openregistry-h-henry-laferla-d3886e | ORDINARY A | 5 | |
| JOHN LAFERLAsophymarine-openregistry-h-john-laferla-384e11 | ORDINARY B | 5 | |
| JUDITH LAFERLAsophymarine-openregistry-h-judith-laferla-e5c74c | ORDINARY C | 5 | |
LOUNGE (MBR) LIMITED
sophymarine-openregistry-gb-09665261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24f | B ORDINARY | 1,200 | |
| TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24f | C ORDINARY | 400 | |
| TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24f | D ORDINARY | 300 | |
| TARIQ MASOODsophymarine-openregistry-h-tariq-masood-e5c24f | A ORDINARY | 100 | |
| MASOOD AND ADAM TARIQ MASOOD (JOINTLY)sophymarine-openregistry-h-masood-and-adam-tariq-masood-jointly-939157 | B ORDINARY | 0 | |
| SHUGUFTA & TARIQ MASOOD & ON TRUST FOR KAMRAN TARIQsophymarine-openregistry-h-shugufta-tariq-masood-on-trust-for-kamra-8fb866 | B ORDINARY | 0 | |
LONDON CARDIOLOGY SPECIALIST LIMITED
sophymarine-openregistry-gb-10041467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGH WASANsophymarine-openregistry-h-balvinder-singh-wasan-ecda8b | ORDINARY | 80 | 80.00% |
| REMA WASANsophymarine-openregistry-h-rema-wasan-3a983a | ORDINARY | 20 | 20.00% |
| BALVINDER SINGH WASANsophymarine-openregistry-h-balvinder-singh-wasan-ecda8b | A ORDINARY | 1 | 100.00% |
| BALVINDER SINGH WASANsophymarine-openregistry-h-balvinder-singh-wasan-ecda8b | C ORDINARY | 1 | 100.00% |
| REMA WASANsophymarine-openregistry-h-rema-wasan-3a983a | B ORDINARY | 1 | 100.00% |
| MANJIT SINGH WASANsophymarine-openregistry-h-manjit-singh-wasan-1f5d45 | C ORDINARY | 0 | 0.00% |
W A CARR & SON LIMITED
sophymarine-openregistry-gb-10119826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIME HERMETsophymarine-openregistry-h-maxime-hermet-ad0d03 | ORDINARY | 100 | 100.00% |
| MAXIME HERMETsophymarine-openregistry-h-maxime-hermet-ad0d03 | ORDINARY "B" | 1 | 100.00% |
| MAXIME HERMETsophymarine-openregistry-h-maxime-hermet-ad0d03 | ORDINARY C | 1 | 100.00% |
| MAXIME HERMETsophymarine-openregistry-h-maxime-hermet-ad0d03 | ORDINARY "A" | 1 | 100.00% |
| FREDERIQUE HERMETsophymarine-openregistry-h-frederique-hermet-2333af | ORDINARY "A" | 0 | 0.00% |
| FREDERIQUE HERMETsophymarine-openregistry-h-frederique-hermet-2333af | ORDINARY | 0 | 0.00% |
| PAULINE HOLMESsophymarine-openregistry-h-pauline-holmes-44d494 | ORDINARY C | 0 | 0.00% |
| PAULINE HOLMESsophymarine-openregistry-h-pauline-holmes-44d494 | ORDINARY | 0 | 0.00% |
CRHI LIMITED
sophymarine-openregistry-gb-11131241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities - Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRI NABIH MAJDALANIsophymarine-openregistry-h-dimitri-nabih-majdalani-6c1d19 | ORDINARY A | 10,000 | 100.00% |
| MICHAEL MAJDALANIsophymarine-openregistry-h-michael-majdalani-8ad453 | ORDINARY B | 10,000 | 100.00% |
| KHALED MAJDALANIsophymarine-openregistry-h-khaled-majdalani-bab865 | ORDINARY C | 5,000 | 100.00% |
| DIMITRI NABIH MAJDALANIsophymarine-openregistry-h-dimitri-nabih-majdalani-6c1d19 | ORDINARY | 400 | 40.00% |
| MICHAEL MAJDALANIsophymarine-openregistry-h-michael-majdalani-8ad453 | ORDINARY | 400 | 40.00% |
| KHALED MAJDALANIsophymarine-openregistry-h-khaled-majdalani-bab865 | ORDINARY | 200 | 20.00% |
| DIMITRI NABIH MAJDALANIsophymarine-openregistry-h-dimitri-nabih-majdalani-6c1d19 | ORDINARY C | 0 | 0.00% |
| DIMITRI NABIH MAJDALANIsophymarine-openregistry-h-dimitri-nabih-majdalani-6c1d19 | ORDINARY B | 0 | 0.00% |
JGJ RESOURCES LIMITED
sophymarine-openregistry-gb-11196648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY SHARES. | 88 | |
| ALISON JANE HUGHESsophymarine-openregistry-h-alison-jane-hughes-85de53 | ORDINARY B | 5 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY A | 5 | |
| DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7f | ORDINARY SHARES | 2 | |
| JAMES BENJAMIN WOLFSONsophymarine-openregistry-h-james-benjamin-wolfson-796c3b | ORDINARY B | 0 | |