UK companies/Harrow/Page 8

Companies in Harrow and their shareholdersPage 8 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 368 shareholdings and 4 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
368

Related parties
4

PINNER VIEW, HARROW LIMITED

sophymarine-openregistry-gb-03868880

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Congress House Suite 3, First Floor, Harrow, Greater London, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held
A.R. PATELsophymarine-openregistry-h-a-r-patel-cf032b	ORDINARY	1
J. RADIAsophymarine-openregistry-gb-16015625	ORDINARY	1
J.S. ALTMANsophymarine-openregistry-h-j-s-altman-b97a5f	ORDINARY	1
JANA GARRETTsophymarine-openregistry-h-jana-garrett-58f313	ORDINARY	1
L. TAPPERsophymarine-openregistry-h-l-tapper-c338e0	ORDINARY	1
M.A. FAZILsophymarine-openregistry-h-m-a-fazil-cadcb1	ORDINARY	1
MR A. JAGANIsophymarine-openregistry-h-mr-a-jagani-258a72	ORDINARY	1
MR C. HAIRsophymarine-openregistry-h-mr-c-hair-b633c2	ORDINARY	1
MR DINESH HIRANIsophymarine-openregistry-h-mr-dinesh-hirani-e80925	ORDINARY	1
MRS MELANIE CASIMIRsophymarine-openregistry-h-mrs-melanie-casimir-3fc639	ORDINARY	1
MRS SUCHILA HIRANIsophymarine-openregistry-h-mrs-suchila-hirani-9224b6	ORDINARY	1
MS N. ESPELsophymarine-openregistry-h-ms-n-espel-1f014d	ORDINARY	1
MS R. VARSANIsophymarine-openregistry-h-ms-r-varsani-49bc83	ORDINARY	1
MS S. ASLAMsophymarine-openregistry-h-ms-s-aslam-43bca8	ORDINARY	1
MS S. BHIMANIsophymarine-openregistry-h-ms-s-bhimani-925bc9	ORDINARY	1
NNH PROPERTIES LIMITEDsophymarine-openregistry-gb-07085468	ORDINARY	1
P.R. PATELsophymarine-openregistry-h-p-r-patel-4c74c6	ORDINARY	1
S BALENDRAsophymarine-openregistry-h-s-balendra-69e014	ORDINARY	1
STEPHEN GARRETTsophymarine-openregistry-h-stephen-garrett-457415	ORDINARY	1

MOUNTAIRE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03900728

Status: Active
Type: Private Limited Company
Incorporated: 29/12/1999
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 33-35 High Street, Harrow, Greater London, HA1 3HT

Direct shareholders

Shareholder	Share class	Shares held
FRESH WATER ( DAEJAN PROPERTIES LIMITEDsophymarine-openregistry-h-fresh-water-daejan-properties-limited-c794d5	ORDINARY	13
ALETHEA SILKsophymarine-openregistry-h-alethea-silk-416767	ORDINARY	1
B TREHANsophymarine-openregistry-h-b-trehan-1d852b	ORDINARY	1
E FRAHERsophymarine-openregistry-h-e-fraher-c47f91	ORDINARY	1
FLAHIVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01546823	ORDINARY	1
FRANCES DIXsophymarine-openregistry-h-frances-dix-b9abb1	ORDINARY	1
I M PASEAsophymarine-openregistry-h-i-m-pasea-fb589c	ORDINARY	1
K DOSHIsophymarine-openregistry-h-k-doshi-eea172	ORDINARY	1
MARCIA BUTLERsophymarine-openregistry-h-marcia-butler-ebaa33	ORDINARY	1
MATSIE MASIPAsophymarine-openregistry-h-matsie-masipa-adb70a	ORDINARY	1
MICHAEL SOLOMONsophymarine-openregistry-h-michael-solomon-6a023f	ORDINARY	1
MOHAMMAD ANWARsophymarine-openregistry-gb-15735270	ORDINARY	1
NADIRA GAJADEERA ARACHCHIGEsophymarine-openregistry-h-nadira-gajadeera-arachchige-fc635b	ORDINARY	1
P AHMEDsophymarine-openregistry-h-p-ahmed-5e2d52	ORDINARY	1
P J PASSERIsophymarine-openregistry-h-p-j-passeri-391b5a	ORDINARY	1
PARUL C NARSHANAsophymarine-openregistry-h-parul-c-narshana-8aa044	ORDINARY	1
REGO WEALTH LIMITEDsophymarine-openregistry-gb-10276076	ORDINARY	1
THELVIS VERONA MCFARLANEsophymarine-openregistry-h-thelvis-verona-mcfarlane-fcb110	ORDINARY	1
KIZZY OKOUKONIsophymarine-openregistry-h-kizzy-okoukoni-d913e7	ORDINARY	0

ONLINE EDUCATION PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09505186

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY DAVID JOHN HAYWARD-COLEsophymarine-openregistry-h-guy-david-john-hayward-cole-22b95f	ORDINARY	183,250	24.67%
JUSTIN MAYALLsophymarine-openregistry-h-justin-mayall-0fa598	ORDINARY	129,997	17.50%
ALASTAIR JOHN LIVINGSTONE ALTHAMsophymarine-openregistry-h-alastair-john-livingstone-altham-916530	ORDINARY	83,433	11.23%
REBECCA JANE MERRETTsophymarine-openregistry-h-rebecca-jane-merrett-6048a5	ORDINARY	56,177	7.56%
RICHARD JONATHAN NELSON HOWORTHsophymarine-openregistry-h-richard-jonathan-nelson-howorth-f3905c	ORDINARY	53,825	7.25%
DIANE HOWORTHsophymarine-openregistry-h-diane-howorth-b2af09	ORDINARY	47,062	6.34%
CAROL TSIU WAI WONGsophymarine-openregistry-h-carol-tsiu-wai-wong-d32c45	ORDINARY	37,988	5.11%
NATHAN HARRISONsophymarine-openregistry-h-nathan-harrison-8c86d6	ORDINARY	25,393	3.42%
ALISTAIR ANGUSsophymarine-openregistry-h-alistair-angus-2bc7e8	ORDINARY	22,921	3.09%
JAMES SUNLEYsophymarine-openregistry-h-james-sunley-39acda	ORDINARY	22,603	3.04%
THOMAS ASHWORTHsophymarine-openregistry-h-thomas-ashworth-4d5c68	ORDINARY	15,576	2.10%
AU YEUNG MANsophymarine-openregistry-h-au-yeung-man-20203d	ORDINARY	11,581	1.56%
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98	ORDINARY	11,299	1.52%
SIMON ROBERTSsophymarine-openregistry-h-simon-roberts-3e666c	ORDINARY	11,299	1.52%
UPEN SHAHsophymarine-openregistry-h-upen-shah-b29957	ORDINARY	8,411	1.13%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05	ORDINARY	7,432	1.00%
DAVID ROBERTSsophymarine-openregistry-gb-04373963	ORDINARY	7,316	0.98%
RUPERT FRYERsophymarine-openregistry-h-rupert-fryer-18fca1	ORDINARY	7,196	0.97%
TUTE EDUCATION LIMITEDsophymarine-openregistry-gb-08176584	ORDINARY	0	0.00%

LICUIDO LIMITED

sophymarine-openregistry-gb-13851882

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2022
Accounts: MICRO ENTITY
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
ROBERTO PASQUALE VERRILLOsophymarine-openregistry-h-roberto-pasquale-verrillo-2ddd3a	ORDINARY	26,228	22.64%
NEXTGEN CAPITAL FUND SCSPsophymarine-openregistry-h-nextgen-capital-fund-scsp-2286d3	ORDINARY	21,748	18.77%
SARAH JOY LYNCHsophymarine-openregistry-h-sarah-joy-lynch-409ede	ORDINARY	18,111	15.63%
NIGEL OWEN KHAKOOsophymarine-openregistry-h-nigel-owen-khakoo-3c1295	ORDINARY	10,589	9.14%
NICHOLAS PETER MCCALLsophymarine-openregistry-h-nicholas-peter-mccall-684bbb	ORDINARY	9,050	7.81%
GARETH JOHN IAN MITCHELLsophymarine-openregistry-h-gareth-john-ian-mitchell-b2e308	ORDINARY	5,230	4.51%
PAUL GREGORY FISHERsophymarine-openregistry-h-paul-gregory-fisher-051c3b	ORDINARY	4,000	3.45%
LAURA JANE BATESsophymarine-openregistry-h-laura-jane-bates-022e82	ORDINARY	3,440	2.97%
TIMOTHY COLIN MCCALLsophymarine-openregistry-h-timothy-colin-mccall-f8096a	ORDINARY	3,270	2.82%
RPVERRILLO LIMITEDsophymarine-openregistry-gb-15526393	ORDINARY	2,497	2.16%
CONNAUGHT CAPITAL ADVISORS LIMITEDsophymarine-openregistry-gb-11671410	ORDINARY	2,293	1.98%
508 VENTURES LIMITEDsophymarine-openregistry-gb-15459474	ORDINARY	2,000	1.73%
DANIEL JAMESsophymarine-openregistry-gb-07197505	ORDINARY	1,720	1.48%
PETER HERMAN JOOSsophymarine-openregistry-h-peter-herman-joos-a5adf6	ORDINARY	1,644	1.42%
ADAM (RAYMOND) BAILEYsophymarine-openregistry-h-adam-raymond-bailey-31db8a	ORDINARY	1,620	1.40%
STUART TULLYsophymarine-openregistry-h-stuart-tully-360e6d	ORDINARY	1,500	1.29%
KEVIN RODGERSsophymarine-openregistry-h-kevin-rodgers-352564	ORDINARY	500	0.43%
PGFPOLICY LTDsophymarine-openregistry-gb-10172703	ORDINARY	400	0.35%
SUGARLOAF ADVISORS LIMITEDsophymarine-openregistry-gb-16004567	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
LICUIDO MARKETS LIMITEDsophymarine-openregistry-gb-12183999	Holds shares in	ORDINARY · 100.00%

PICKWICK INVESTMENTS LIMITED

sophymarine-openregistry-gb-04366252

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2002
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHAN JOHN FINCHsophymarine-openregistry-h-nathan-john-finch-21ce5b	ORDINARY	48,857	26.55%
ANDREW SPENCER JACOBSsophymarine-openregistry-h-andrew-spencer-jacobs-f1400b	ORDINARY	39,571	21.50%
THOMAS GRIMESsophymarine-openregistry-h-thomas-grimes-ce4a23	ORDINARY	15,437	8.39%
ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432	ORDINARY	14,583	7.92%
ROGER COSSLETTsophymarine-openregistry-h-roger-cosslett-de9645	ORDINARY	14,437	7.85%
JOHN PLUMPTREsophymarine-openregistry-h-john-plumptre-3f1873	ORDINARY	11,312	6.15%
THE NINA MORRISON TRUSTsophymarine-openregistry-h-the-nina-morrison-trust-c89042	ORDINARY	10,000	5.43%
CHRISTOPHER MARK RAMPTONsophymarine-openregistry-h-christopher-mark-rampton-87dd21	ORDINARY	8,625	4.69%
ANTHONY MACKINTOSHsophymarine-openregistry-h-anthony-mackintosh-14d502	ORDINARY	7,719	4.19%
BARBARA MACKINTOSHsophymarine-openregistry-h-barbara-mackintosh-e3a5cf	ORDINARY	7,718	4.19%
BARBARA OSBORNEsophymarine-openregistry-h-barbara-osborne-f5df56	ORDINARY	3,467	1.88%
PICKWICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04366252	ORD	3,000	100.00%
MURIEL ANN GRIMESsophymarine-openregistry-h-muriel-ann-grimes-a36bd2	ORDINARY	1,312	0.71%
ROSEMARY ANN LINTON GLANCYsophymarine-openregistry-h-rosemary-ann-linton-glancy-9da074	ORDINARY	630	0.34%
SUSAN RACHEL COSSLETTsophymarine-openregistry-h-susan-rachel-cosslett-f779da	ORDINARY	350	0.19%
ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432	G ORDINARY	0
ANDREW SPENCER JACOBSsophymarine-openregistry-h-andrew-spencer-jacobs-f1400b	C ORDINARY	0
CHRISTOPHER EGERTON CARTWRIGHT - DEC'Dsophymarine-openregistry-h-christopher-egerton-cartwright-dec-d-7883fe	ORDINARY	0	0.00%
JOHN PLUMPTREsophymarine-openregistry-h-john-plumptre-3f1873	F ORDINARY	0
NATHAN JOHN FINCHsophymarine-openregistry-h-nathan-john-finch-21ce5b	B ORDINARY	0
ROBERT A SUMNERsophymarine-openregistry-h-robert-a-sumner-5da458	E ORDINARY	0
ROBERT LESLIE NORBURYsophymarine-openregistry-h-robert-leslie-norbury-05bd5f	ORDINARY	0	0.00%
ROBERT LESLIE NORBURYsophymarine-openregistry-h-robert-leslie-norbury-05bd5f	A ORDINARY	0
ROGER COSSLETTsophymarine-openregistry-h-roger-cosslett-de9645	D ORDINARY	0
THOMAS GRIMESsophymarine-openregistry-h-thomas-grimes-ce4a23	H ORDINARY	0

MEETING CANARY LTD

sophymarine-openregistry-gb-14394468

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

Shareholder	Share class	Shares held
DEAN TICKNER MAYsophymarine-openregistry-h-dean-tickner-may-63e710	ORDINARY	220,000
THOMAS RICHARD HART JENKINSsophymarine-openregistry-h-thomas-richard-hart-jenkins-de188f	ORDINARY	205,000
DANIEL OLIVER MITCHELLsophymarine-openregistry-h-daniel-oliver-mitchell-5d66c6	ORDINARY	150,000
CHRIS REEDsophymarine-openregistry-h-chris-reed-79c1f8	ORDINARY	145,000
LAURA VAN BEERSsophymarine-openregistry-h-laura-van-beers-54fb02	ORDINARY	145,000
MARK KINGSLEY SMITHsophymarine-openregistry-h-mark-kingsley-smith-577236	ORDINARY	125,000
DIEDERICK ERBEsophymarine-openregistry-h-diederick-erbe-6798f0	ORDINARY	88,992
MICHAEL DICKMANNsophymarine-openregistry-h-michael-dickmann-e40783	ORDINARY	77,500
JOHN LAWRENCEsophymarine-openregistry-gb-04781057	ORDINARY	70,000
JEREMY ROBERT HARTLANDsophymarine-openregistry-h-jeremy-robert-hartland-095180	ORDINARY	25,000
PATRICK CHRISTOPHER STALsophymarine-openregistry-h-patrick-christopher-stal-382ea6	PREFERENCE	12,500
GRAHAM RICHARD JACKSONsophymarine-openregistry-h-graham-richard-jackson-b870fc	ORDINARY	7,500
PHILIP ANDREW KIMBERLEYsophymarine-openregistry-h-philip-andrew-kimberley-2ad48a	ORDINARY	7,500
RICHARD HUGH VERNEY JOSCELYNEsophymarine-openregistry-h-richard-hugh-verney-joscelyne-e69ef3	ORDINARY	6,540
CHRISTOPHER JAMES DILLONsophymarine-openregistry-h-christopher-james-dillon-9dfd88	ORDINARY	5,000
DEAN JUSTIN COVILLsophymarine-openregistry-h-dean-justin-covill-0dea5d	ORDINARY	4,153
PHILIP RANDERSONsophymarine-openregistry-h-philip-randerson-766a74	ORDINARY	4,153
SUZANNE WILLIAMSsophymarine-openregistry-h-suzanne-williams-8c7241	ORDINARY	4,153

THE SPINNEY (SUDBURY HILL CLOSE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02957600

Status: Active
Type: Private Limited Company
Incorporated: 11/08/1994
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
A K RAIsophymarine-openregistry-gb-14093468	ORDINARY	1	8.33%
ADRINNE LEIGHsophymarine-openregistry-h-adrinne-leigh-4b1ea0	ORDINARY	1	8.33%
ANAND THAKARsophymarine-openregistry-h-anand-thakar-46c7ea	ORDINARY	1	8.33%
ASHA THAKARsophymarine-openregistry-h-asha-thakar-a76814	ORDINARY	1	8.33%
BHAVESH PATELsophymarine-openregistry-gb-11807388	ORDINARY	1	8.33%
DAWN MCCARRONsophymarine-openregistry-h-dawn-mccarron-b25cc1	ORDINARY	1	8.33%
ELIZABETH FRANCES MUNROsophymarine-openregistry-h-elizabeth-frances-munro-5cc485	ORDINARY	1	8.33%
GEETABAHEN SHAILESHKUMAR PATELsophymarine-openregistry-h-geetabahen-shaileshkumar-patel-3ecc3d	ORDINARY	1	8.33%
JILL MCLOUGHLINsophymarine-openregistry-h-jill-mcloughlin-5013ce	ORDINARY	1	8.33%
JOHN MCCARRONsophymarine-openregistry-h-john-mccarron-610856	ORDINARY	1	8.33%
PETER GOLDSsophymarine-openregistry-h-peter-golds-ee9a8e	ORDINARY	1	8.33%
RANJENI MOODLEYsophymarine-openregistry-h-ranjeni-moodley-cd615c	ORDINARY	1	8.33%
SARITHA BOYAPATIsophymarine-openregistry-h-saritha-boyapati-0318b3	ORDINARY	1	8.33%
SHAILESHKUMAR MANILAL PATELsophymarine-openregistry-h-shaileshkumar-manilal-patel-2f0c55	ORDINARY	1	8.33%
STUART WORSLEYsophymarine-openregistry-h-stuart-worsley-0a0022	ORDINARY	1	8.33%
SURESH BOYAPATIsophymarine-openregistry-h-suresh-boyapati-677dab	ORDINARY	1	8.33%
TERENCE CHARLES MUNROsophymarine-openregistry-h-terence-charles-munro-e26d0e	ORDINARY	1	8.33%
UMA TAMANGsophymarine-openregistry-h-uma-tamang-eb4e61	ORDINARY	1	8.33%

PARSON STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04016074

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2000
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held
ADRIENNE BERRYL GILMOREsophymarine-openregistry-h-adrienne-berryl-gilmore-8a2a48	ORDINARY	1
ALAN LEVENEsophymarine-openregistry-h-alan-levene-490090	ORDINARY	1
ALEX REICHsophymarine-openregistry-h-alex-reich-23e945	ORDINARY	1
AUBREY ANGEL JACOBUSsophymarine-openregistry-h-aubrey-angel-jacobus-7cf6c0	ORDINARY	1
BARRY ANYSZsophymarine-openregistry-h-barry-anysz-a84ff8	ORDINARY	1
BERNARD TRENTsophymarine-openregistry-h-bernard-trent-50f8b9	ORDINARY	1
FRANCIS CYNTHIA FEINGOLDsophymarine-openregistry-h-francis-cynthia-feingold-b5b19a	ORDINARY	1
FREDERIC BENISTRYsophymarine-openregistry-h-frederic-benistry-728d45	ORDINARY	1
GLORIA ANYSZsophymarine-openregistry-h-gloria-anysz-b22a0c	ORDINARY	1
HELEN KAMILLsophymarine-openregistry-h-helen-kamill-509a15	ORDINARY	1
HELENE RUTH LEVENEsophymarine-openregistry-h-helene-ruth-levene-fb2385	ORDINARY	1
J ROOMERsophymarine-openregistry-h-j-roomer-1e6db0	ORDINARY	1
JACQUELINE GERRARDsophymarine-openregistry-h-jacqueline-gerrard-61dbb6	ORDINARY	1
JACQUELINE LIEB GOLDBERGsophymarine-openregistry-h-jacqueline-lieb-goldberg-c88f11	ORDINARY	1
L ROOMERsophymarine-openregistry-h-l-roomer-73a92a	ORDINARY	1
LOUISE BENISTRYsophymarine-openregistry-h-louise-benistry-1fcc09	ORDINARY	1
MARIE DOREEN JACOBUSsophymarine-openregistry-h-marie-doreen-jacobus-e97583	ORDINARY	1
RACHEL CHALMERSsophymarine-openregistry-h-rachel-chalmers-9bc75c	ORDINARY	1

PORTMAN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05846480

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDOOL HARESH RAMJAUNsophymarine-openregistry-h-abdool-haresh-ramjaun-a64a60	ORDINARY	2	14.29%
DAVID JOHN LAMBsophymarine-openregistry-h-david-john-lamb-0c1245	ORDINARY	1	7.14%
ELIAS HOSSEIN LAWASANI DONAsophymarine-openregistry-h-elias-hossein-lawasani-dona-e3ff92	ORDINARY	1	7.14%
HILARY POWERsophymarine-openregistry-h-hilary-power-88b9d6	ORDINARY	1	7.14%
JOSE JORGE MENDESsophymarine-openregistry-h-jose-jorge-mendes-dbfdd9	ORDINARY	1	7.14%
JOSE PEDRO ECHABURU PAYAsophymarine-openregistry-h-jose-pedro-echaburu-paya-ce73df	ORDINARY	1	7.14%
JULIAN POWERsophymarine-openregistry-h-julian-power-91b5c4	ORDINARY	1	7.14%
LYNN SMITHsophymarine-openregistry-h-lynn-smith-b5e9f5	ORDINARY	1	7.14%
MARIA CECILIA MENDESsophymarine-openregistry-h-maria-cecilia-mendes-f7a0ae	ORDINARY	1	7.14%
ROBERT FLETCHERsophymarine-openregistry-h-robert-fletcher-ccc40c	ORDINARY	1	7.14%
SARAH JAYNE POLLOCKsophymarine-openregistry-h-sarah-jayne-pollock-2acc2f	ORDINARY	1	7.14%
SAU FAN TRACY KWOKsophymarine-openregistry-h-sau-fan-tracy-kwok-59f223	ORDINARY	1	7.14%
STEVEN RICARDO MENDESsophymarine-openregistry-h-steven-ricardo-mendes-7c7f48	ORDINARY	1	7.14%
THOMAS MCGREGOR ROSSsophymarine-openregistry-h-thomas-mcgregor-ross-cd3d61	ORDINARY	1	7.14%
VANESSA ALONSO GONZALESsophymarine-openregistry-h-vanessa-alonso-gonzales-fe4bfb	ORDINARY	1	7.14%
WAI FONG LEUNGsophymarine-openregistry-h-wai-fong-leung-820fac	ORDINARY	1	7.14%
WAI LAM CHUNGsophymarine-openregistry-h-wai-lam-chung-f8929f	ORDINARY	1	7.14%
JOHN BERNARD MURRAYsophymarine-openregistry-h-john-bernard-murray-ee8990	ORDINARY	0	0.00%

DAUPHINE COURT WEALDSTONE FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-08657022

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5 Jardine House Harrovian Business Village, Harrow, Middx, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held
ANUP BODANEsophymarine-openregistry-h-anup-bodane-0e3294	ORDINARY	3
RAMONA MAHARAJsophymarine-openregistry-h-ramona-maharaj-911001	ORDINARY	3
PREETI DESHMUKHsophymarine-openregistry-h-preeti-deshmukh-c70498	ORDINARY	2
SANTOSH DESHMUKH (7)sophymarine-openregistry-h-santosh-deshmukh-7-7166a3	ORDINARY	2
ANTHONY OLAYINKA KUTIsophymarine-openregistry-h-anthony-olayinka-kuti-335a3b	ORDINARY	1
IONELA SIMONA MOCANUsophymarine-openregistry-h-ionela-simona-mocanu-5c4f84	ORDINARY	1
JONATHAN ROSEsophymarine-openregistry-gb-08400302	ORDINARY	1
MING CHENGsophymarine-openregistry-h-ming-cheng-70b98f	ORDINARY	1
MUKESH THAKRARsophymarine-openregistry-h-mukesh-thakrar-6e19a1	ORDINARY	1
NIKHIL SHAHsophymarine-openregistry-gb-10107447	ORDINARY	1
RAMONA MAHARAJsophymarine-openregistry-h-ramona-maharaj-911001	ORDINARY	1
SANTOSH DESHMUKH (13)sophymarine-openregistry-h-santosh-deshmukh-13-725184	ORDINARY	1
XIULIN CHENGsophymarine-openregistry-h-xiulin-cheng-270dd4	ORDINARY	1
ARVIND BODANEsophymarine-openregistry-h-arvind-bodane-6b75d4	ORDINARY	0
DR. H CHENG (15)sophymarine-openregistry-h-dr-h-cheng-15-4f7115	ORDINARY	0
MR ARVIND BODANEsophymarine-openregistry-h-mr-arvind-bodane-dc2f6c	ORDINARY	0
PRABHULAL MALDEsophymarine-openregistry-h-prabhulal-malde-802047	ORDINARY	0
SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1	ORDINARY	0
SHEELPA MAJITHIA (16)sophymarine-openregistry-h-sheelpa-majithia-16-99c29c	ORDINARY	0

ONE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-09697429

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2015
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37 Branksome Way, Harrow, HA3 9SH

Direct shareholders

Shareholder	Share class	Shares held
MANISA PATELsophymarine-openregistry-h-manisa-patel-204f82	ORDINARY	210
NEHA PATELsophymarine-openregistry-h-neha-patel-c00551	ORDINARY	210
PARESH PATELsophymarine-openregistry-h-paresh-patel-425395	ORDINARY	210
SUNDEEP GANDHIsophymarine-openregistry-h-sundeep-gandhi-5b42b1	ORDINARY	210
ALPESH PATELsophymarine-openregistry-gb-16476814	ORDINARY	145
SIMA PATELsophymarine-openregistry-h-sima-patel-116759	ORDINARY	145
ANAND PATELsophymarine-openregistry-h-anand-patel-a833d7	ORDINARY	140
HEHTAL PATELsophymarine-openregistry-h-hehtal-patel-fd9832	ORDINARY	140
ANJANA MEHTAsophymarine-openregistry-h-anjana-mehta-ceaae7	ORDINARY	95
HIMAL MEHTAsophymarine-openregistry-h-himal-mehta-1acd56	ORDINARY	95
ANIL PATELsophymarine-openregistry-h-anil-patel-71d659	ORDINARY	55
BEJAY PATELsophymarine-openregistry-h-bejay-patel-edf608	ORDINARY	55
REENA PATELsophymarine-openregistry-h-reena-patel-544080	ORDINARY	55
RIA PATELsophymarine-openregistry-h-ria-patel-764ded	ORDINARY	55
HITEN PATELsophymarine-openregistry-gb-OC394872	ORDINARY	50
SANGEETA PATELsophymarine-openregistry-h-sangeeta-patel-a94818	ORDINARY	40
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582	ORDINARY	40
8 PI LIMITEDsophymarine-openregistry-gb-11054165	ORDINARY	0

BYSC LIMITED

sophymarine-openregistry-gb-10001290

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2016
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS VICENTE ORTEGA CEDRONsophymarine-openregistry-h-carlos-vicente-ortega-cedron-51c39c	ORDINARY	5,128	37.15%
MARIA ALMUDENA OLAZABAL ARACOsophymarine-openregistry-h-maria-almudena-olazabal-araco-ae7134	ORDINARY	5,128	37.15%
NARJES ABDULLAH DASHTIsophymarine-openregistry-h-narjes-abdullah-dashti-14e1a3	ORDINARY	4,493	32.55%
ALEJANDRO AGAG LONGOsophymarine-openregistry-h-alejandro-agag-longo-19b7c7	ORDINARY	976	7.07%
MARTIN SUMMERSsophymarine-openregistry-h-martin-summers-f4a93c	ORDINARY	554	4.01%
DIEGO MEGIAsophymarine-openregistry-h-diego-megia-67c7c1	ORDINARY	400	2.90%
GRAHAM KUHNsophymarine-openregistry-h-graham-kuhn-ed7055	ORDINARY	400	2.90%
ERIC SCHMIDTsophymarine-openregistry-h-eric-schmidt-24b7ee	ORDINARY	350	2.54%
LARS HUBERsophymarine-openregistry-h-lars-huber-8f50d7	ORDINARY	350	2.54%
RAPHAEL SERRANO QUEVEDOsophymarine-openregistry-h-raphael-serrano-quevedo-092fd5	ORDINARY	302	2.19%
ALVARO PORTANETsophymarine-openregistry-h-alvaro-portanet-14d57f	ORDINARY	250	1.81%
JAIME PRIETOsophymarine-openregistry-h-jaime-prieto-a0aefb	ORDINARY	150	1.09%
PAVEL NOVOSLOVsophymarine-openregistry-h-pavel-novoslov-8781f6	ORDINARY	150	1.09%
IGNACIO GUTTERIZsophymarine-openregistry-h-ignacio-gutteriz-7b2007	ORDINARY	100	0.72%
DWAYNE LYSAGHTsophymarine-openregistry-h-dwayne-lysaght-a9d761	ORDINARY	50	0.36%
MR & MRS J SHAFRANsophymarine-openregistry-h-mr-mrs-j-shafran-783f69	ORDINARY	50	0.36%
PARALLEL CONTEMPORARY ARTsophymarine-openregistry-gb-07285923	ORDINARY	50	0.36%
SHERIF NADARsophymarine-openregistry-h-sherif-nadar-50e683	ORDINARY	50	0.36%

CALTHORPE GARDENS FREEHOLD LIMITED

sophymarine-openregistry-gb-10745604

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2017
Accounts: DORMANT
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
BHAVESH PATELsophymarine-openregistry-gb-11807388	ORDINARY	1	6.67%
CAROLE MYRA WALLERsophymarine-openregistry-h-carole-myra-waller-84ed94	ORDINARY	1	6.67%
CLIVE POLLARDsophymarine-openregistry-h-clive-pollard-f01191	ORDINARY	1	6.67%
DEEP DINESH SHAHsophymarine-openregistry-h-deep-dinesh-shah-6aa6ee	ORDINARY	1	6.67%
DOREEN SHOVELsophymarine-openregistry-h-doreen-shovel-b35279	ORDINARY	1	6.67%
GEORGINA LETHBRIDGEsophymarine-openregistry-h-georgina-lethbridge-4eee4b	ORDINARY	1	6.67%
HOWARD ANTHONY LEWISsophymarine-openregistry-h-howard-anthony-lewis-ad743e	ORDINARY	1	6.67%
HOWARD DAVID BERACKsophymarine-openregistry-h-howard-david-berack-5ecd1c	ORDINARY	1	6.67%
LANCE CLIVE MAILERsophymarine-openregistry-h-lance-clive-mailer-7fb039	ORDINARY	1	6.67%
MAURICE HACKENBROCHsophymarine-openregistry-h-maurice-hackenbroch-b03d7c	ORDINARY	1	6.67%
PAMELA ANNETTE SPITALsophymarine-openregistry-h-pamela-annette-spital-5668a4	ORDINARY	1	6.67%
ROY MALNICKsophymarine-openregistry-h-roy-malnick-47764e	ORDINARY	1	6.67%
STEVEN STEUERsophymarine-openregistry-h-steven-steuer-f2bd6a	ORDINARY	1	6.67%
SUDHABEN DINESH SHAHsophymarine-openregistry-h-sudhaben-dinesh-shah-f47b4d	ORDINARY	1	6.67%
TALIA LORRAINE APPLEBAUMsophymarine-openregistry-h-talia-lorraine-applebaum-73ca6e	ORDINARY	1	6.67%
BARRY SPITALsophymarine-openregistry-h-barry-spital-90a13c	ORDINARY	0	0.00%
SUSAN FENTONsophymarine-openregistry-h-susan-fenton-0f31ed	ORDINARY	0	0.00%
SYLVIA DE SMITHsophymarine-openregistry-h-sylvia-de-smith-6cc461	ORDINARY	0	0.00%

INTERLNKD LIMITED

sophymarine-openregistry-gb-13440426

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
Registered office: Lynwood House 373/375, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY DEAN KLIPPsophymarine-openregistry-h-barry-dean-klipp-e22b06	ORDINARY	7,000,000	52.11%
JAMES KISIA ILAKIsophymarine-openregistry-h-james-kisia-ilaki-d76221	ORDINARY	2,000,000	14.89%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	ORDINARY	1,290,130	9.60%
ROBERT JON GOLDSMITHsophymarine-openregistry-h-robert-jon-goldsmith-995d46	ORDINARY	1,000,000	7.44%
ALEXANDRA PETITsophymarine-openregistry-h-alexandra-petit-466b24	ORDINARY	574,196	4.27%
JEFF TANNENBAUMsophymarine-openregistry-h-jeff-tannenbaum-fb0ef9	ORDINARY	304,539	2.27%
STUART RILEYsophymarine-openregistry-h-stuart-riley-88aa84	ORDINARY	304,539	2.27%
EMILY TURNERsophymarine-openregistry-h-emily-turner-b6bc12	ORDINARY	187,709	1.40%
EUAN DAVID CRAIGsophymarine-openregistry-h-euan-david-craig-6df7ed	ORDINARY	164,049	1.22%
JAMES PARKERsophymarine-openregistry-gb-13567949	ORDINARY	164,049	1.22%
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361	ORDINARY	152,219	1.13%
NILESH JETHWAsophymarine-openregistry-h-nilesh-jethwa-f7dadb	ORDINARY	104,900	0.78%
GEORGE WESTONsophymarine-openregistry-gb-02929634	ORDINARY	58,910	0.44%
DENNIS STEVENSONsophymarine-openregistry-h-dennis-stevenson-242375	ORDINARY	56,912	0.42%
RALPH KANZAsophymarine-openregistry-h-ralph-kanza-8a6419	ORDINARY	47,128	0.35%
THOMAS STUMBKEsophymarine-openregistry-h-thomas-stumbke-92ad47	ORDINARY	20,900	0.16%
HENEAGE STEVENSONsophymarine-openregistry-h-heneage-stevenson-25cb2c	ORDINARY	1,000	0.01%
WILLIAM STEVENSONsophymarine-openregistry-h-william-stevenson-47e092	ORDINARY	1,000	0.01%

RADIA ESTATES LIMITED

sophymarine-openregistry-gb-04251554

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office: Rosslyn House, Harrow, Middlesex, HA3 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MMKR INVESTMENT LIMITEDsophymarine-openregistry-gb-12955908	ORDINARY-A	2,450	100.00%
BHAVIK DATTANIsophymarine-openregistry-h-bhavik-dattani-5a3758	B ORDINARY	213	8.35%
DEENA JOHNSONsophymarine-openregistry-h-deena-johnson-087a15	B ORDINARY	213	8.35%
JEETEN HINDOCHAsophymarine-openregistry-h-jeeten-hindocha-2a7312	B ORDINARY	213	8.35%
RAKSHA DATTANIsophymarine-openregistry-h-raksha-dattani-28ee7a	B ORDINARY	213	8.35%
REENA VARGHESEsophymarine-openregistry-h-reena-varghese-1f3403	B ORDINARY	213	8.35%
TINA GHELANIsophymarine-openregistry-h-tina-ghelani-13dd15	B ORDINARY	213	8.35%
ANKIT RADIAsophymarine-openregistry-h-ankit-radia-7705ba	B ORDINARY	212	8.31%
RAJ RADIAsophymarine-openregistry-h-raj-radia-98ad89	B ORDINARY	212	8.31%
RAVI RADIAsophymarine-openregistry-h-ravi-radia-e0f076	B ORDINARY	212	8.31%
RUPAL SOLANKIsophymarine-openregistry-h-rupal-solanki-01222f	B ORDINARY	212	8.31%
SONAL SOLANKIsophymarine-openregistry-h-sonal-solanki-1b66cc	B ORDINARY	212	8.31%
ZEENA SODHAsophymarine-openregistry-h-zeena-sodha-c191c2	B ORDINARY	212	8.31%
ACORN LODGE LIMITEDsophymarine-openregistry-gb-04318265	ORDINARY-B	142	39.12%
LUKKA CARE HOMES LIMITEDsophymarine-openregistry-gb-02993647	ORDINARY-B	117	32.23%
TOPCARE LIMITEDsophymarine-openregistry-gb-03273230	ORDINARY-B	104	28.65%
MUKESH RADIAsophymarine-openregistry-h-mukesh-radia-2d9d8e	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
COMPTON LONDON LTDsophymarine-openregistry-gb-11122569	Holds shares in	ORDINARY

BELMONT LODGE (STANMORE) LIMITED

sophymarine-openregistry-gb-01118425

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1973
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow, Middlesex, HA1 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVIHU MOSHENSONsophymarine-openregistry-h-avihu-moshenson-eba628	ORDINARY	1	8.33%
CARYN COBERSYsophymarine-openregistry-h-caryn-cobersy-481003	ORDINARY	1	8.33%
D HARTsophymarine-openregistry-h-d-hart-a76a9e	ORDINARY	1	8.33%
DIANE PHILLIPSsophymarine-openregistry-h-diane-phillips-da1fd5	ORDINARY	1	8.33%
EWAN HILTON HOODsophymarine-openregistry-h-ewan-hilton-hood-6cf43d	ORDINARY	1	8.33%
GILLIAN KEENsophymarine-openregistry-h-gillian-keen-4f14c1	ORDINARY	1	8.33%
HANNAH REBECCA WILSONsophymarine-openregistry-h-hannah-rebecca-wilson-521f06	ORDINARY	1	8.33%
HAYLEY SARA MARCUSsophymarine-openregistry-h-hayley-sara-marcus-c2ed84	ORDINARY	1	8.33%
KAYVAN KHOSRAVANIsophymarine-openregistry-h-kayvan-khosravani-114001	ORDINARY	1	8.33%
LEORA SARA WILSONsophymarine-openregistry-h-leora-sara-wilson-b636e3	ORDINARY	1	8.33%
MARTIN PULVERsophymarine-openregistry-h-martin-pulver-10ddb2	ORDINARY	1	8.33%
R. GOLDSTONEsophymarine-openregistry-h-r-goldstone-9d53e0	ORDINARY	1	8.33%
ROSALIND PULVERsophymarine-openregistry-h-rosalind-pulver-a46636	ORDINARY	1	8.33%
RUTH CAROLINE HILTONsophymarine-openregistry-h-ruth-caroline-hilton-616b42	ORDINARY	1	8.33%
RUTH MOSHENSONsophymarine-openregistry-h-ruth-moshenson-8f5475	ORDINARY	1	8.33%
S BOJAMsophymarine-openregistry-h-s-bojam-2027b7	ORDINARY	1	8.33%
ANGELA KAMsophymarine-openregistry-h-angela-kam-7694bc	ORDINARY	0	0.00%

LESTINE LIMITED

sophymarine-openregistry-gb-01327447

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1977
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHER ANDREW GUTTENTAG, MALIKA SEGAL & DAVID GUTTENTAGsophymarine-openregistry-h-asher-andrew-guttentag-malika-segal-davi-ea857c	ORDINARY	1	5.88%
CHARLOTTE KUT-GRUNsophymarine-openregistry-h-charlotte-kut-grun-bcf856	ORDINARY	1	5.88%
DANIEL GRUNBAUMsophymarine-openregistry-h-daniel-grunbaum-170b70	ORDINARY	1	5.88%
ERIKA RUTH GOITEINsophymarine-openregistry-h-erika-ruth-goitein-92bbf9	ORDINARY	1	5.88%
ESTHER STORZsophymarine-openregistry-h-esther-storz-23da9b	ORDINARY	1	5.88%
HELENA BUDEsophymarine-openregistry-h-helena-bude-0ea3a7	ORDINARY	1	5.88%
HORACE SCHUSTERsophymarine-openregistry-h-horace-schuster-124a84	ORDINARY	1	5.88%
KIAN DEVELOPMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-13306965	ORDINARY	1	5.88%
MANDY AND MICHAEL STASZEWSKIsophymarine-openregistry-h-mandy-and-michael-staszewski-3dc19b	ORDINARY	1	5.88%
MR I D SCHARFER AND MRS C A SCHARFERsophymarine-openregistry-h-mr-i-d-scharfer-and-mrs-c-a-scharfer-bb358e	ORDINARY	1	5.88%
MRS N COHENsophymarine-openregistry-h-mrs-n-cohen-8a8c22	ORDINARY	1	5.88%
MRS REBECCA LUBASHEVSKYsophymarine-openregistry-h-mrs-rebecca-lubashevsky-65d0bb	ORDINARY	1	5.88%
NEW HORIZONS HOLDINGS S.A.sophymarine-openregistry-h-new-horizons-holdings-s-a-8e015b	ORDINARY	1	5.88%
PATRICE BERNARD KLEINsophymarine-openregistry-h-patrice-bernard-klein-b932b0	ORDINARY	1	5.88%
RIVSTON INVESTMENTS LIMITEDsophymarine-openregistry-h-rivston-investments-limited-2bedc6	ORDINARY	1	5.88%
ROBERT WARD AS TRUSTEE OF JULIAN PHILIP KEMBLE, PAMELA JOY KEMBLE, ROBERT WARD AND OLIVER SLOAM, TRUSTEES OF THE MS LORRAINE KEMBLE SETTLEMENT. PAMELA JOY KEMBLE AS TRUSTEE OF JULIAN PHILIP KEMBLE, PAMELA JOY KEMBLE, ROBERT WARD AND OLIVER SLOAM, TRUSTEES OF THE MS LORRAINE KEMBLE SETTLEMENT. JULIAN PHILIP KEMBLE AS TRUSTEE OF JULIAN PHILIP KEMBLE, PAMELA JOY KEMBLE, ROBERT WARD AND OLIVER SLOAM, TRUSTEES OF THE MS LORRAINE KEMBLE SETTLEMENT. OLIVER JULIAN RICHARD SLOAM AS TRUSTEE OF JULIAN PHILIP KEMBLE, PAMELA JOY KEMBLE, ROBERT WARD AND OLIVER SLOAM, TRUSTEES OF THE MS LORRAINE KEMBLE SETTLEMENT.sophymarine-openregistry-h-robert-ward-as-trustee-of-julian-philip--3d431d	ORDINARY	1	5.88%
SAUL DAVID FREI, ADRIAN FREI AND VIVIENNE PRAGERsophymarine-openregistry-h-saul-david-frei-adrian-frei-and-vivienne-5da8ed	ORDINARY	1	5.88%

ADOPTPLAN PROPERTIES LIMITED

sophymarine-openregistry-gb-01721480

Status: Active
Type: Private Limited Company
Incorporated: 09/05/1983
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held
DIPESH PRAVIN SHAHsophymarine-openregistry-h-dipesh-pravin-shah-da9952	ORDINARY	3,500
SAMIR SURESH SHAHsophymarine-openregistry-h-samir-suresh-shah-ac05b8	ORDINARY	2,527
HITEN SURESH SHAHsophymarine-openregistry-h-hiten-suresh-shah-89c4f5	ORDINARY	2,300
ANJANA KIRTESH SHAHsophymarine-openregistry-h-anjana-kirtesh-shah-9713a1	ORDINARY	2,000
BINDI AMIT MAISURIAsophymarine-openregistry-h-bindi-amit-maisuria-5ba11e	ORDINARY	2,000
BINDI SHAHsophymarine-openregistry-h-bindi-shah-6a6420	ORDINARY	1,727
JALPA SHAHsophymarine-openregistry-h-jalpa-shah-951649	ORDINARY	1,500
CHAMPABEN PRAVINKUMAR SHAHsophymarine-openregistry-h-champaben-pravinkumar-shah-e11994	ORDINARY	1,380
SURESHCHANDRA HIRJI SHAHsophymarine-openregistry-h-sureshchandra-hirji-shah-748569	ORDINARY	1,300
CHAMPABEN SURESH CHANDRA SHAHsophymarine-openregistry-h-champaben-suresh-chandra-shah-808a89	ORDINARY	800
SIYONA SHAHsophymarine-openregistry-h-siyona-shah-2762fe	ORDINARY	800
ALYSSA MAISURIAsophymarine-openregistry-h-alyssa-maisuria-2d7b68	ORDINARY	770
ARYAN MAISURIAsophymarine-openregistry-h-aryan-maisuria-a32ac1	ORDINARY	770
RIVEN MAISURIAsophymarine-openregistry-h-riven-maisuria-3765ac	ORDINARY	770
ARIA SHAHsophymarine-openregistry-h-aria-shah-9110cb	ORDINARY	655
DYLAN SHAHsophymarine-openregistry-h-dylan-shah-5dc37f	ORDINARY	500
PRAVINKUMAR HIRJI SHAHsophymarine-openregistry-h-pravinkumar-hirji-shah-9359c7	ORDINARY	0

Related parties

Party	Relationship	Detail
MARLOW COURT FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-03775204	Holds shares in	ORDINARY D 1 GBP · 2.70%
MARLOW COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00979039	Holds shares in	ORDINARY A 1 GBP · 1.25%

DAUPHINE COURT WEALDSTONE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01969406

Status: Active
Type: Private Limited Company
Incorporated: 06/12/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 5 Jardine House Harrovian Business Village, Harrow, Middx, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held
D. SHAHsophymarine-openregistry-gb-08805258	ORDINARY	1
DR MING CHENGsophymarine-openregistry-h-dr-ming-cheng-4906f0	ORDINARY	1
JONATHAN ROSEsophymarine-openregistry-gb-08400302	ORDINARY	1
MISS LONELA SIMONA MOCANUsophymarine-openregistry-h-miss-lonela-simona-mocanu-bd9bf3	ORDINARY	1
MISS RAMONA MAHARAJsophymarine-openregistry-h-miss-ramona-maharaj-3f43a2	ORDINARY	1
MISS RAMONA MAHARAJsophymarine-openregistry-h-miss-ramona-maharaj-3f43a2	ORDINARY	1
MR ANUP BODANEsophymarine-openregistry-h-mr-anup-bodane-18b806	ORDINARY	1
MR F. CASSIMsophymarine-openregistry-h-mr-f-cassim-aae4d5	ORDINARY	1
MR SANTOSH KUMAR DESHMUKHsophymarine-openregistry-h-mr-santosh-kumar-deshmukh-69a6a5	ORDINARY	1
MR SANTOSH KUMAR DESHMUKHsophymarine-openregistry-h-mr-santosh-kumar-deshmukh-69a6a5	ORDINARY	1
MR T.S.A. CASSIMsophymarine-openregistry-h-mr-t-s-a-cassim-d86813	ORDINARY	1
MR TONY OLUKOYAsophymarine-openregistry-h-mr-tony-olukoya-9dc5f5	ORDINARY	1
MRS G.A. CASSIMsophymarine-openregistry-h-mrs-g-a-cassim-d19158	ORDINARY	1
MRS PREETI DESHMUKHsophymarine-openregistry-h-mrs-preeti-deshmukh-ae13a9	ORDINARY	1
MRS XIULIN CHENGsophymarine-openregistry-h-mrs-xiulin-cheng-79dc49	ORDINARY	1
MS MARIA CLYNEsophymarine-openregistry-h-ms-maria-clyne-fbf1b5	ORDINARY	1
MUKESH THAKKARsophymarine-openregistry-h-mukesh-thakkar-101bbc	ORDINARY	1
P. SHAHsophymarine-openregistry-gb-14245209	ORDINARY	1
SHEELPA MAJITHIAsophymarine-openregistry-h-sheelpa-majithia-f62a51	ORDINARY	1

GOTHIC GARAGES LIMITED

sophymarine-openregistry-gb-01978602

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1986
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 59 - 61, Harrow, Middlesex, HA1 3HT

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY HALL-WILLIAMSsophymarine-openregistry-h-anthony-hall-williams-9c483a	ORDINARY	1
CAROLE OKINsophymarine-openregistry-h-carole-okin-f41ce7	ORDINARY	1
CASPAR KENNEDYsophymarine-openregistry-h-caspar-kennedy-cc7627	ORDINARY	1
CYRIL DUFFYsophymarine-openregistry-h-cyril-duffy-795e3a	ORDINARY	1
EDDIE CHUAsophymarine-openregistry-h-eddie-chua-2f3722	ORDINARY	1
GRAHAM DUNBARsophymarine-openregistry-h-graham-dunbar-2414fd	ORDINARY	1
GUY LUCASsophymarine-openregistry-h-guy-lucas-690db8	ORDINARY	1
JENNIFER RANSOMsophymarine-openregistry-h-jennifer-ransom-898765	ORDINARY	1
MICHAEL BENWELLsophymarine-openregistry-h-michael-benwell-b625ad	ORDINARY	1
NARESH KAPDEEsophymarine-openregistry-h-naresh-kapdee-5ddee8	ORDINARY	1
QIONG CHUAsophymarine-openregistry-h-qiong-chua-0596ba	ORDINARY	1
RIKESH KRISHNA PARMARsophymarine-openregistry-h-rikesh-krishna-parmar-6ea7d7	ORDINARY	1
SHARMILLA KAPDEEsophymarine-openregistry-h-sharmilla-kapdee-8fec0a	ORDINARY	1
STEPHEN HOLLOWAYsophymarine-openregistry-h-stephen-holloway-4dd6de	ORDINARY	1
TERESA DUNBARsophymarine-openregistry-h-teresa-dunbar-69419f	ORDINARY	1
MARY LEAFsophymarine-openregistry-h-mary-leaf-cccedc	ORDINARY	0
ROSEMARY PIERCEsophymarine-openregistry-h-rosemary-pierce-5970ff	ORDINARY	0