UK companies/Harrow/Page 9
Companies in Harrow and their shareholdersPage 9 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 331 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.
Companies with a register
7,668
TORRINGTON DRIVE, SOUTH HARROW MANAGEMENT LIMITED
sophymarine-openregistry-gb-02017047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1986
- 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 | % of class |
|---|
| HARIHAR PATELsophymarine-openregistry-h-harihar-patel-14b9a3 | ORDINARY | 1 | 6.67% |
| JOHN ROGER HARRISsophymarine-openregistry-h-john-roger-harris-82df04 | ORDINARY | 1 | 6.67% |
| LEON CLANCYsophymarine-openregistry-h-leon-clancy-7cf27e | ORDINARY | 1 | 6.67% |
| MARIA TEDESCHIsophymarine-openregistry-h-maria-tedeschi-413e04 | ORDINARY | 1 | 6.67% |
| MR A PATHMANATHANsophymarine-openregistry-h-mr-a-pathmanathan-b4248b | ORDINARY | 1 | 6.67% |
| MR C. PAREKHsophymarine-openregistry-h-mr-c-parekh-c0e97a | ORDINARY | 1 | 6.67% |
| MR G. VILLAVARAYARsophymarine-openregistry-h-mr-g-villavarayar-5b1e0f | ORDINARY | 1 | 6.67% |
| MR P.G. HIRANIsophymarine-openregistry-h-mr-p-g-hirani-6858d1 | ORDINARY | 1 | 6.67% |
| MR R. PATMORE FLOURISHBEST LIMITEDsophymarine-openregistry-h-mr-r-patmore-flourishbest-limited-6ab84e | ORDINARY | 1 | 6.67% |
| MRS B PATHMANATHANsophymarine-openregistry-h-mrs-b-pathmanathan-177acd | ORDINARY | 1 | 6.67% |
| MRS L. WAKERsophymarine-openregistry-h-mrs-l-waker-370704 | ORDINARY | 1 | 6.67% |
| MS J.P. SWABYsophymarine-openregistry-h-ms-j-p-swaby-3f5d8d | ORDINARY | 1 | 6.67% |
| MS JAYSHREE GOSRANIsophymarine-openregistry-h-ms-jayshree-gosrani-04531d | ORDINARY | 1 | 6.67% |
| N RUTHIRANsophymarine-openregistry-h-n-ruthiran-a5bd4d | ORDINARY | 1 | 6.67% |
| NEENA AVINASH PATELsophymarine-openregistry-h-neena-avinash-patel-56182c | ORDINARY | 1 | 6.67% |
| RIANKA AVINASH PATELsophymarine-openregistry-h-rianka-avinash-patel-2672f4 | ORDINARY | 1 | 6.67% |
| DHIRENDRA VADERAsophymarine-openregistry-h-dhirendra-vadera-4f3ae9 | ORDINARY | 0 | 0.00% |
25/29 CHESTER ROAD NORTHWOOD LIMITED
sophymarine-openregistry-gb-02504778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mayfords Estate Agents, Harrow, Greater London, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L. ZUBAIRIsophymarine-openregistry-h-l-zubairi-937237 | ORDINARY | 1 | 7.14% |
| MISS A.P. DEAMERsophymarine-openregistry-h-miss-a-p-deamer-a16061 | ORDINARY | 1 | 7.14% |
| MISS E.L. NATHANsophymarine-openregistry-h-miss-e-l-nathan-0b0191 | ORDINARY | 1 | 7.14% |
| MISS L CLARKsophymarine-openregistry-h-miss-l-clark-3bea89 | ORDINARY | 1 | 7.14% |
| MR A.H. WIJESURIYAsophymarine-openregistry-h-mr-a-h-wijesuriya-751e48 | ORDINARY | 1 | 7.14% |
| MR M SHAPIROsophymarine-openregistry-h-mr-m-shapiro-6e0530 | ORDINARY | 1 | 7.14% |
| MR R PATELsophymarine-openregistry-h-mr-r-patel-372690 | ORDINARY | 1 | 7.14% |
| MR R RAMALINGHAMsophymarine-openregistry-h-mr-r-ramalingham-c9f0c7 | ORDINARY | 1 | 7.14% |
| MR R.C.R. TUCKERsophymarine-openregistry-h-mr-r-c-r-tucker-77dfb1 | ORDINARY | 1 | 7.14% |
| MR S RAOsophymarine-openregistry-h-mr-s-rao-5f432f | ORDINARY | 1 | 7.14% |
| MR S. PALMERsophymarine-openregistry-h-mr-s-palmer-b4b015 | ORDINARY | 1 | 7.14% |
| MRS A. HELDERsophymarine-openregistry-h-mrs-a-helder-609ae4 | ORDINARY | 1 | 7.14% |
| MRS M.J. LINDONsophymarine-openregistry-h-mrs-m-j-lindon-f897cd | ORDINARY | 1 | 7.14% |
| MRS R CATTLEsophymarine-openregistry-h-mrs-r-cattle-957f9b | ORDINARY | 1 | 7.14% |
| MRS RAMALINGHAMsophymarine-openregistry-h-mrs-ramalingham-0a807c | ORDINARY | 1 | 7.14% |
| MS K LOVELLsophymarine-openregistry-h-ms-k-lovell-9c29be | ORDINARY | 1 | 7.14% |
| MS K MCFARLANEsophymarine-openregistry-h-ms-k-mcfarlane-be82ce | ORDINARY | 1 | 7.14% |
MAXIMUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06340055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Odeon House, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. BULAsophymarine-openregistry-h-a-bula-14e49f | ORDINARY | 1 | |
| ANDREW CORNISHsophymarine-openregistry-gb-08181495 | ORDINARY | 1 | |
| ANITA MAHATMAsophymarine-openregistry-h-anita-mahatma-211dda | ORDINARY | 1 | |
| ANNA ROSE MARGARET PALMERsophymarine-openregistry-h-anna-rose-margaret-palmer-4bb0e8 | ORDINARY | 1 | |
| ANTHONY CONNOLLYsophymarine-openregistry-h-anthony-connolly-9330f1 | ORDINARY | 1 | |
| BENJAMIN DOMINIC MCMAHONsophymarine-openregistry-h-benjamin-dominic-mcmahon-922cd5 | ORDINARY | 1 | |
| COLIN ELLIOTTsophymarine-openregistry-h-colin-elliott-28c3aa | ORDINARY | 1 | |
| D. O'HARAsophymarine-openregistry-h-d-o-hara-dab5a8 | ORDINARY | 1 | |
| HITESH MAHATMAsophymarine-openregistry-h-hitesh-mahatma-a645b7 | ORDINARY | 1 | |
| JOANNE HYAMSsophymarine-openregistry-h-joanne-hyams-d09263 | ORDINARY | 1 | |
| KAREN LOUISE BARKERsophymarine-openregistry-h-karen-louise-barker-0ed40c | ORDINARY | 1 | |
| MS ABIGAIL LOUISE DEVANEYsophymarine-openregistry-h-ms-abigail-louise-devaney-9c6106 | ORDINARY | 1 | |
| NIGEL PALMERsophymarine-openregistry-h-nigel-palmer-808358 | ORDINARY | 1 | |
| ROBERT CARNELLsophymarine-openregistry-h-robert-carnell-c1186e | ORDINARY | 1 | |
| STUART WATKINsophymarine-openregistry-h-stuart-watkin-470330 | ORDINARY | 1 | |
| G.S. ARMSBYsophymarine-openregistry-h-g-s-armsby-ba9bf4 | ORDINARY | 0 | |
| TOM MOODYsophymarine-openregistry-h-tom-moody-a3c75a | ORDINARY | 0 | |
BRANDON MEAD (2) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08148318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| .. HOUSING SOLUTIONS LTDsophymarine-openregistry-gb-IP27876R | A ORDINARY | 14 | |
| B ODUMOSUsophymarine-openregistry-h-b-odumosu-3c52c2 | A ORDINARY | 1 | |
| J SMITHsophymarine-openregistry-h-j-smith-16a993 | A ORDINARY | 1 | |
| MR A NAGARAJANsophymarine-openregistry-h-mr-a-nagarajan-176c2b | A ORDINARY | 1 | |
| MR B DUNSFORDsophymarine-openregistry-h-mr-b-dunsford-f5bfba | A ORDINARY | 1 | |
| MR B WILSONsophymarine-openregistry-h-mr-b-wilson-844606 | A ORDINARY | 1 | |
| MR C DARJIsophymarine-openregistry-h-mr-c-darji-9cedcc | A ORDINARY | 1 | |
| MR H HANNUSsophymarine-openregistry-h-mr-h-hannus-d46999 | A ORDINARY | 1 | |
| MR H KILYANsophymarine-openregistry-h-mr-h-kilyan-13951b | A ORDINARY | 1 | |
| MR L JONESsophymarine-openregistry-h-mr-l-jones-c92891 | A ORDINARY | 1 | |
| MR N AHMADsophymarine-openregistry-h-mr-n-ahmad-83acc6 | A ORDINARY | 1 | |
| MR X BRANDONsophymarine-openregistry-h-mr-x-brandon-d5490b | A ORDINARY | 1 | |
| MS A DOLLINGsophymarine-openregistry-h-ms-a-dolling-5b0852 | A ORDINARY | 1 | |
| MS C GARNSEYsophymarine-openregistry-h-ms-c-garnsey-40e58b | A ORDINARY | 1 | |
| MS N HINKLEYsophymarine-openregistry-h-ms-n-hinkley-857713 | A ORDINARY | 1 | |
| MS S ADAMSsophymarine-openregistry-h-ms-s-adams-0d8187 | A ORDINARY | 1 | |
| N NIRMALANsophymarine-openregistry-h-n-nirmalan-dbe232 | A ORDINARY | 1 | |
AVEGEN LIMITED
sophymarine-openregistry-gb-09562713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 64 Vaughan Road, Harrow, HA1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANABHIRAM KALNADsophymarine-openregistry-h-nayanabhiram-kalnad-a13444 | ORDINARY | 819,000 | |
| NEERAJ APTEsophymarine-openregistry-h-neeraj-apte-a219ff | ORDINARY | 300,000 | |
| KETAKI APTEsophymarine-openregistry-h-ketaki-apte-66f808 | ORDINARY | 140,000 | |
| ANNE NAZEMETZsophymarine-openregistry-h-anne-nazemetz-ed17fc | ORDINARY | 80,000 | |
| ROMAIN RUTTENsophymarine-openregistry-h-romain-rutten-f17d3d | ORDINARY | 35,000 | |
| MOHAN KUMARsophymarine-openregistry-h-mohan-kumar-07da67 | ORDINARY | 17,000 | |
| SHISHIR SHETTYsophymarine-openregistry-h-shishir-shetty-9aed36 | ORDINARY | 15,000 | |
| SALEHA ANTULAYsophymarine-openregistry-h-saleha-antulay-b8a56d | ORDINARY | 10,000 | |
| ANSON ABRAHAMsophymarine-openregistry-h-anson-abraham-9fae26 | ORDINARY | 8,000 | |
| DAANISH MOHAMMAD ANTULAYsophymarine-openregistry-h-daanish-mohammad-antulay-0bea63 | ORDINARY | 5,000 | |
| SYLVAIN GOBLETsophymarine-openregistry-h-sylvain-goblet-7d4bdb | ORDINARY | 3,000 | |
| ASHOK DESAIsophymarine-openregistry-h-ashok-desai-842e44 | ORDINARY | 2,000 | |
| NARENDRA RACHARLAsophymarine-openregistry-h-narendra-racharla-73ca81 | ORDINARY | 2,000 | |
| NEELA DESAIsophymarine-openregistry-h-neela-desai-b3255a | ORDINARY | 2,000 | |
| YASH GANDHIsophymarine-openregistry-h-yash-gandhi-f9d9aa | ORDINARY | 2,000 | |
| DIPTI PAWASKARsophymarine-openregistry-h-dipti-pawaskar-884e46 | ORDINARY | 1,000 | |
| GIRISH GOGATEsophymarine-openregistry-h-girish-gogate-610d33 | ORDINARY | 1,000 | |
CARBON THEORY LIMITED
sophymarine-openregistry-gb-10764279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM TAYLORsophymarine-openregistry-h-philip-william-taylor-3954d3 | ORDINARY | 412,500 | 31.48% |
| JAMES WILLIAM COXsophymarine-openregistry-h-james-william-cox-7d3045 | ORDINARY | 183,500 | 14.00% |
| EBS SELF ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDsophymarine-openregistry-gb-02853014 | ORDINARY | 179,000 | 13.66% |
| JULIAN WYNDHAM BARNETTsophymarine-openregistry-h-julian-wyndham-barnett-616e8e | ORDINARY | 179,000 | 13.66% |
| DOMINIC COLLINSsophymarine-openregistry-h-dominic-collins-653f89 | ORDINARY | 121,600 | 9.28% |
| JOHN CORCORANsophymarine-openregistry-h-john-corcoran-d9079c | ORDINARY | 79,400 | 6.06% |
| YYX CARRY PARTNER LPsophymarine-openregistry-h-yyx-carry-partner-lp-4aa4bd | ORDINARY | 76,000 | 5.80% |
| STUART MELDRUMsophymarine-openregistry-h-stuart-meldrum-755c37 | ORDINARY | 75,000 | 5.72% |
| STUART RODENsophymarine-openregistry-h-stuart-roden-18d4b2 | ORDINARY | 55,300 | 4.22% |
| MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2 | ORDINARY | 28,800 | 2.20% |
| CHARLOTTE BURGESSsophymarine-openregistry-h-charlotte-burgess-9b63f5 | ORDINARY | 22,700 | 1.73% |
| JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93 | ORDINARY | 22,700 | 1.73% |
| CLUNY HILL LLPsophymarine-openregistry-gb-OC393284 | ORDINARY | 20,200 | 1.54% |
| DAVID BROCKsophymarine-openregistry-h-david-brock-4e6d0b | ORDINARY | 15,600 | 1.19% |
| JONATHAN WARBURTONsophymarine-openregistry-h-jonathan-warburton-3fc511 | ORDINARY | 7,800 | 0.60% |
| J E B R I LIMITEDsophymarine-openregistry-gb-06812631 | ORDINARY | 5,200 | 0.40% |
| YYX CARRY PARTNERS LLPsophymarine-openregistry-h-yyx-carry-partners-llp-eb4d62 | ORDINARY | 5,200 | 0.40% |
ZINGOX TRADERS UK LTD
sophymarine-openregistry-gb-12711859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
56290 — Other food services
62012 — Business and domestic software development - Registered office
- Amba House 15, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAURABH VALSANGKARsophymarine-openregistry-h-saurabh-valsangkar-d3b4ba | ORDINARY | 10,000 | 80.77% |
| RETAIL4U LTDsophymarine-openregistry-gb-14231632 | ORDINARY | 867 | 7.00% |
| RAMANATH VILAS KULKARNIsophymarine-openregistry-h-ramanath-vilas-kulkarni-c26a35 | ORDINARY | 328 | 2.65% |
| MANDAR RAUTsophymarine-openregistry-h-mandar-raut-950250 | ORDINARY | 263 | 2.12% |
| MADHURA VARDAMsophymarine-openregistry-h-madhura-vardam-6c00df | ORDINARY | 133 | 1.07% |
| AMIT VALSANGKARsophymarine-openregistry-h-amit-valsangkar-99a785 | ORDINARY | 131 | 1.06% |
| BHUSHAN PRADHANsophymarine-openregistry-h-bhushan-pradhan-42b310 | ORDINARY | 131 | 1.06% |
| TUSHAR SUGANDHIsophymarine-openregistry-h-tushar-sugandhi-7f26be | ORDINARY | 130 | 1.05% |
| CHITTARANJAN SHIROLKARsophymarine-openregistry-h-chittaranjan-shirolkar-2154a7 | ORDINARY | 66 | 0.53% |
| SWAPNIL DHOKEsophymarine-openregistry-h-swapnil-dhoke-f57b3f | ORDINARY | 65 | 0.52% |
| ARVIND CHARIsophymarine-openregistry-h-arvind-chari-d92350 | ORDINARY | 58 | 0.47% |
| NITIN PAREEKsophymarine-openregistry-h-nitin-pareek-9d1dad | ORDINARY | 53 | 0.43% |
| MEET PARIKHsophymarine-openregistry-h-meet-parikh-65c7d1 | ORDINARY | 52 | 0.42% |
| TEJAL DUDHALEsophymarine-openregistry-h-tejal-dudhale-6b1648 | ORDINARY | 52 | 0.42% |
| BHAGYALAXMI VYSYARAJUsophymarine-openregistry-h-bhagyalaxmi-vysyaraju-68d39b | ORDINARY | 26 | 0.21% |
| VENKATA POTNURUsophymarine-openregistry-h-venkata-potnuru-2b0562 | ORDINARY | 26 | 0.21% |
| NIKA KHALADKARsophymarine-openregistry-h-nika-khaladkar-938b1e | ORDINARY | 0 | 0.00% |
PAI CREATIVE LIMITED
sophymarine-openregistry-gb-14651703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- 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 | % of class |
|---|
| THOMAS RICHARD HART JENKINSsophymarine-openregistry-h-thomas-richard-hart-jenkins-de188f | ORDINARY | 116,724 | 17.58% |
| EUAN MATTHEWSsophymarine-openregistry-h-euan-matthews-01be65 | ORDINARY | 101,565 | 15.30% |
| CHARLES SWEETENHAMsophymarine-openregistry-h-charles-sweetenham-1f5500 | ORDINARY | 100,050 | 15.07% |
| COSMIN DAVIDESCUsophymarine-openregistry-h-cosmin-davidescu-f51c3d | ORDINARY | 100,050 | 15.07% |
| HINAL TANNAsophymarine-openregistry-h-hinal-tanna-8b0898 | ORDINARY | 100,050 | 15.07% |
| JODIE MITCHELLsophymarine-openregistry-h-jodie-mitchell-86ea13 | ORDINARY | 100,050 | 15.07% |
| JOHN DUFFYsophymarine-openregistry-gb-14775400 | ORDINARY | 6,063 | 0.91% |
| TOM MARSDENsophymarine-openregistry-gb-06542922 | ORDINARY | 6,063 | 0.91% |
| LAURENCE JENKINSsophymarine-openregistry-h-laurence-jenkins-d0478d | ORDINARY | 6,062 | 0.91% |
| EDWARD DE MAS LATRIEsophymarine-openregistry-h-edward-de-mas-latrie-cfc155 | ORDINARY | 4,547 | 0.68% |
| MATTHEW RILEYsophymarine-openregistry-gb-08906032 | ORDINARY | 4,547 | 0.68% |
| CHRISTOPHER SKUCEsophymarine-openregistry-h-christopher-skuce-fb8804 | ORDINARY | 3,031 | 0.46% |
| GARETH THORNTONsophymarine-openregistry-h-gareth-thornton-7b9134 | ORDINARY | 3,031 | 0.46% |
| HARGO KAIRAsophymarine-openregistry-h-hargo-kaira-c70417 | ORDINARY | 3,031 | 0.46% |
| KATHRYN MARY MORRISsophymarine-openregistry-h-kathryn-mary-morris-7c599f | ORDINARY | 3,031 | 0.46% |
| KEVIN FOWLERsophymarine-openregistry-h-kevin-fowler-40a34b | ORDINARY | 3,031 | 0.46% |
| SIMON ROSS HARTsophymarine-openregistry-h-simon-ross-hart-a249f8 | ORDINARY | 3,031 | 0.46% |
GREVILLE HOUSE RESIDENTS (HARROW) LIMITED
sophymarine-openregistry-gb-01100944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1973
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Odeon House, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HUERTAS-CEBALLOS & F ISAZA-ANGELsophymarine-openregistry-h-a-huertas-ceballos-f-isaza-angel-e304fe | P ORDINARY | 1 | 100.00% |
| A THAKRAR & P THAKRARsophymarine-openregistry-h-a-thakrar-p-thakrar-ea2224 | I ORDINARY | 1 | 100.00% |
| D M WISEsophymarine-openregistry-gb-04438775 | J ORDINARY | 1 | 100.00% |
| DAMIANTI KIRTI SHAH & KIRTI SHAHsophymarine-openregistry-h-damianti-kirti-shah-kirti-shah-61b90b | G ORDINARY | 1 | 100.00% |
| G DEWANANI & N DEWANANIsophymarine-openregistry-h-g-dewanani-n-dewanani-613ba1 | A ORDINARY | 1 | 100.00% |
| HARDIKA LADWAsophymarine-openregistry-h-hardika-ladwa-43e7e8 | H ORDINARY | 1 | 100.00% |
| J ARCHUTOWSKIsophymarine-openregistry-h-j-archutowski-794e46 | L ORDINARY | 1 | 100.00% |
| J KANANIsophymarine-openregistry-h-j-kanani-6ae554 | B ORDINARY | 1 | 100.00% |
| M SITTONsophymarine-openregistry-h-m-sitton-6b0d2a | F ORDINARY | 1 | 100.00% |
| MAURICIO PELAEZ, LILIANA MURILLO & LAURA PELAEZ MURILLOsophymarine-openregistry-h-mauricio-pelaez-liliana-murillo-laura-pe-f9397c | M ORDINARY | 1 | 100.00% |
| MR P A PATIL & MRS SS GAWASsophymarine-openregistry-h-mr-p-a-patil-mrs-ss-gawas-237dd0 | K ORDINARY | 1 | 100.00% |
| P DAVIESsophymarine-openregistry-h-p-davies-bb9e92 | N ORDINARY | 1 | 100.00% |
| PANKAJ VARAsophymarine-openregistry-h-pankaj-vara-95bcfc | O ORDINARY | 1 | 100.00% |
| RUPEN MANDAL AND GILLIAN MARY MANDALsophymarine-openregistry-h-rupen-mandal-and-gillian-mary-mandal-aed6c1 | C ORDINARY | 1 | 100.00% |
| T HOWARDsophymarine-openregistry-h-t-howard-5b1d17 | D ORDINARY | 1 | 100.00% |
| THE EXECUTORS OF MR A J NATHWANIsophymarine-openregistry-h-the-executors-of-mr-a-j-nathwani-8b87c7 | E ORDINARY | 1 | 100.00% |
BECKTON DEVELOPMENT LTD
sophymarine-openregistry-gb-11393305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Mavani Shah And Co Ltd 2nd Floor Amba House, Harrow, London, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AO XUFEIsophymarine-openregistry-h-ao-xufei-fa6bc6 | B ORDINARY | 26 | 30.95% |
| HUANG CHEN CHINGsophymarine-openregistry-h-huang-chen-ching-cf9326 | B ORDINARY | 17 | 20.24% |
| GUARDIAN CAPITAL PARTNERS LTDsophymarine-openregistry-gb-10819405 | A ORDINARY | 15 | 100.00% |
| LEANDER CBsophymarine-openregistry-h-leander-cb-518abe | B ORDINARY | 13 | 15.48% |
| WANG YUKUNsophymarine-openregistry-h-wang-yukun-6ef635 | B ORDINARY | 7 | 8.33% |
| HUANG YINGsophymarine-openregistry-h-huang-ying-4b48a4 | B ORDINARY | 3 | 3.57% |
| LI BINsophymarine-openregistry-h-li-bin-bb7c9a | B ORDINARY | 3 | 3.57% |
| XIAO JIEsophymarine-openregistry-h-xiao-jie-bc6dfb | B ORDINARY | 3 | 3.57% |
| KOERNER CHRISTIANsophymarine-openregistry-h-koerner-christian-9e8ef8 | B ORDINARY | 2 | 2.38% |
| LAI WENJINGsophymarine-openregistry-h-lai-wenjing-f4ce82 | B ORDINARY | 2 | 2.38% |
| LI JIEsophymarine-openregistry-h-li-jie-d3482a | B ORDINARY | 2 | 2.38% |
| YANG HE XIANGsophymarine-openregistry-h-yang-he-xiang-691012 | B ORDINARY | 2 | 2.38% |
| ZHANG HEXINsophymarine-openregistry-h-zhang-hexin-07eeaf | B ORDINARY | 2 | 2.38% |
| CHEN MINGsophymarine-openregistry-h-chen-ming-e5601d | B ORDINARY | 1 | 1.19% |
| GUARDIAN CAPITAL PARTNERS LTDsophymarine-openregistry-gb-10819405 | ORDINARY | 1 | 100.00% |
| SHIH LIEN CHUsophymarine-openregistry-h-shih-lien-chu-53e41b | B ORDINARY | 1 | 1.19% |
| SANDEEP MANGATsophymarine-openregistry-h-sandeep-mangat-153980 | ORDINARY | 0 | 0.00% |
F R ESTATE LIMITED
sophymarine-openregistry-gb-00532609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1954
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ROSEMARY WALSHsophymarine-openregistry-h-frances-rosemary-walsh-12c910 | ORDINARY | 30 | 15.00% |
| MICHAEL CEORGE CANTRICK STEPHENSsophymarine-openregistry-h-michael-ceorge-cantrick-stephens-5104ec | ORDINARY | 30 | 15.00% |
| H.E. SHEIKH ALI ABDULLAH AL THANIsophymarine-openregistry-h-h-e-sheikh-ali-abdullah-al-thani-e2ea7a | ORDINARY | 28 | 14.00% |
| KAWALJIT SINGH SANDHUsophymarine-openregistry-h-kawaljit-singh-sandhu-cc44a9 | ORDINARY | 27 | 13.50% |
| SHINDER SANDHUsophymarine-openregistry-h-shinder-sandhu-bb6b10 | ORDINARY | 27 | 13.50% |
| MR ERROL BLANDsophymarine-openregistry-h-mr-errol-bland-885d8a | ORDINARY | 22 | 11.00% |
| TWINSHAW HOLDINGS CO N Vsophymarine-openregistry-h-twinshaw-holdings-co-n-v-194e1d | ORDINARY | 19 | 9.50% |
| LUKE WARD PROPERTIES LIMITEDsophymarine-openregistry-h-luke-ward-properties-limited-7d283b | ORDINARY | 15 | 7.50% |
| SULTAN AL KUWARIsophymarine-openregistry-h-sultan-al-kuwari-d43813 | ORDINARY | 15 | 7.50% |
| AL JAZEERA LAND TWO LIMITEDsophymarine-openregistry-gb-14420364 | ORDINARY | 12 | 6.00% |
| H DU TOITsophymarine-openregistry-h-h-du-toit-677b85 | ORDINARY | 12 | 6.00% |
| JASVINDER PUREWALLsophymarine-openregistry-h-jasvinder-purewall-fc6d3b | ORDINARY | 12 | 6.00% |
| MARVINDER PUREWALLsophymarine-openregistry-h-marvinder-purewall-6c36cf | ORDINARY | 12 | 6.00% |
| MRS L DU TOITsophymarine-openregistry-h-mrs-l-du-toit-6dd59c | ORDINARY | 12 | 6.00% |
| AL JAZEERA LAND LIMITEDsophymarine-openregistry-h-al-jazeera-land-limited-da707b | ORDINARY | 4 | 2.00% |
| FARMGLADE LIMTEDsophymarine-openregistry-h-farmglade-limted-f7213a | ORDINARY | 4 | 2.00% |
GAYTON ROAD (MANAGEMENT COMPANY) PHASE II LIMITED
sophymarine-openregistry-gb-01849214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1984
- 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 |
|---|
| ANEKH & DANESH GILLsophymarine-openregistry-h-anekh-danesh-gill-38c8bd | ORDINARY GBP1 SHARES | 1 | 7.14% |
| ASRA PROPERTIESsophymarine-openregistry-gb-07601644 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| CHET RAVALsophymarine-openregistry-h-chet-raval-d9a3db | ORDINARY GBP1 SHARES | 1 | 7.14% |
| DEBORAH FELDMANsophymarine-openregistry-h-deborah-feldman-b2c6cc | ORDINARY GBP1 SHARES | 1 | 7.14% |
| HARSHA ASWANI & MR ARSH AGGARWALsophymarine-openregistry-h-harsha-aswani-mr-arsh-aggarwal-974450 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| HILARY KNIGHTsophymarine-openregistry-h-hilary-knight-300321 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| JAYANTILAL, NERGIS, BINA PATELsophymarine-openregistry-h-jayantilal-nergis-bina-patel-1099f9 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MONICA COZENSsophymarine-openregistry-h-monica-cozens-32b09f | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR SURAJ RAMAPRASAD & MRS MENKA RAIsophymarine-openregistry-h-mr-suraj-ramaprasad-mrs-menka-rai-724696 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MS JENNIFER WEISS & MR SIMON JOHN WEISSsophymarine-openregistry-h-ms-jennifer-weiss-mr-simon-john-weiss-55cd0d | ORDINARY GBP1 SHARES | 1 | 7.14% |
| NADA ALMISSHALsophymarine-openregistry-h-nada-almisshal-531197 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| NASIR SALIM KARIMsophymarine-openregistry-h-nasir-salim-karim-e961f1 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SHILPEN SAVANIsophymarine-openregistry-h-shilpen-savani-eefc93 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| TAMER ALMISSHALsophymarine-openregistry-h-tamer-almisshal-ecde4e | ORDINARY GBP1 SHARES | 1 | 7.14% |
| THOMAS & MARY TWOMEYsophymarine-openregistry-h-thomas-mary-twomey-aead79 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| JOAN WAXMANsophymarine-openregistry-h-joan-waxman-234028 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARVILLE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-11272197 | Holds shares in | ORDINARY |
AVON COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-03873232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- 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 |
|---|
| AARTI JADEJAsophymarine-openregistry-h-aarti-jadeja-7b124b | ORDINARY | 10 | 10.00% |
| ARJUNA SOMASEKARAMsophymarine-openregistry-h-arjuna-somasekaram-a546ae | ORDINARY | 10 | 10.00% |
| GEETHA SOMASEKARAMsophymarine-openregistry-h-geetha-somasekaram-1dbd11 | ORDINARY | 10 | 10.00% |
| HASUMATI JADEJAsophymarine-openregistry-h-hasumati-jadeja-e74d37 | ORDINARY | 10 | 10.00% |
| IVAN VLADIMIROV TANCHEVsophymarine-openregistry-h-ivan-vladimirov-tanchev-9861d3 | ORDINARY | 10 | 10.00% |
| JASON DOMINICIsophymarine-openregistry-h-jason-dominici-b8f05b | ORDINARY | 10 | 10.00% |
| KYLE CLARKEsophymarine-openregistry-h-kyle-clarke-41d6a3 | ORDINARY | 10 | 10.00% |
| MR & MRS RAZA TAHIRsophymarine-openregistry-h-mr-mrs-raza-tahir-8fd936 | ORDINARY | 10 | 10.00% |
| NASRIN SHAHSAVANsophymarine-openregistry-h-nasrin-shahsavan-a346d8 | ORDINARY | 10 | 10.00% |
| NIKHIL MANDANIsophymarine-openregistry-h-nikhil-mandani-5a0bc6 | ORDINARY | 10 | 10.00% |
| NISHI JADEJAsophymarine-openregistry-h-nishi-jadeja-5416a7 | ORDINARY | 10 | 10.00% |
| PETER DOMINICIsophymarine-openregistry-h-peter-dominici-f44b61 | ORDINARY | 10 | 10.00% |
| POONAM MANDANIsophymarine-openregistry-h-poonam-mandani-ddbf77 | ORDINARY | 10 | 10.00% |
| SHREYANS PATELsophymarine-openregistry-h-shreyans-patel-7144f8 | ORDINARY | 10 | 10.00% |
| VLADIMIR IVANOV TANCHEVsophymarine-openregistry-h-vladimir-ivanov-tanchev-8f5780 | ORDINARY | 10 | 10.00% |
| YUNDERUP LIMITEDsophymarine-openregistry-gb-10411584 | ORDINARY | 10 | 10.00% |
THE MOUNT FLATS (FREEHOLDERS) LIMITED
sophymarine-openregistry-gb-04267792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Flat 8. The Mount House, Harrow, HA1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B CHOTAIsophymarine-openregistry-h-b-chotai-d21fdb | ORDINARY | 1 | |
| BAIJU CHOTAIsophymarine-openregistry-h-baiju-chotai-ad224a | ORDINARY | 1 | |
| BAKUL KANTI USHA CHOTAIsophymarine-openregistry-h-bakul-kanti-usha-chotai-260654 | ORDINARY | 1 | |
| C J DEMETRIOUsophymarine-openregistry-h-c-j-demetriou-2e74c5 | ORDINARY | 1 | |
| CD & J DEMETRIO & AGOUSTIsophymarine-openregistry-h-cd-j-demetrio-agousti-d15d3f | ORDINARY | 1 | |
| CUFFsophymarine-openregistry-h-cuff-bd4527 | ORDINARY | 1 | |
| CUFFsophymarine-openregistry-h-cuff-bd4527 | ORDINARY | 1 | |
| ELIZABETH & DAVID RIDGEWAYsophymarine-openregistry-h-elizabeth-david-ridgeway-913059 | ORDINARY | 1 | |
| FATIMA CHOGLAYsophymarine-openregistry-h-fatima-choglay-5cef91 | ORDINARY | 1 | |
| GDPR ENTERPRISES LTDsophymarine-openregistry-gb-12753743 | ORDINARY | 1 | |
| K SHAYLEsophymarine-openregistry-h-k-shayle-3550d4 | ORDINARY | 1 | |
| MAJID MOHAMMADIANsophymarine-openregistry-h-majid-mohammadian-e9463c | ORDINARY | 1 | |
| P DEMETRIOUsophymarine-openregistry-h-p-demetriou-700dde | ORDINARY | 1 | |
| S SHARMAsophymarine-openregistry-gb-09884730 | ORDINARY | 1 | |
| S SHARMAsophymarine-openregistry-gb-09884730 | ORDINARY | 1 | |
| SIU YIN WOOTANsophymarine-openregistry-h-siu-yin-wootan-a1bb7c | ORDINARY | 1 | |
| SM & RM VANDERPOORTANsophymarine-openregistry-h-sm-rm-vanderpoortan-0f3af7 | ORDINARY | 1 | |
| SONAL CHOTAIsophymarine-openregistry-h-sonal-chotai-9aa0b3 | ORDINARY | 1 | |
THURLBY CLOSE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-08678222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- 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 | % of class |
|---|
| ALOIS FRANCUsophymarine-openregistry-h-alois-francu-cad628 | ORDINARY | 1 | |
| ARPIT PARESHBHAI SHAHsophymarine-openregistry-h-arpit-pareshbhai-shah-b225a9 | ORDINARY | 1 | |
| BHAVNA KUMARsophymarine-openregistry-h-bhavna-kumar-20dbd3 | ORDINARY | 1 | |
| DEV SOPALsophymarine-openregistry-h-dev-sopal-020055 | ORDINARY | 1 | |
| ELAINE CRAVITZsophymarine-openregistry-h-elaine-cravitz-591eb5 | ORDINARY | 1 | |
| ESME PROPERTY SERVICES LTD C/O JYOTIKA PATELsophymarine-openregistry-h-esme-property-services-ltd-c-o-jyotika-p-22b7d2 | ORDINARY | 1 | |
| JAINEE NISHIT SHAHsophymarine-openregistry-h-jainee-nishit-shah-6b2277 | ORDINARY | 1 | |
| KALA GANIsophymarine-openregistry-h-kala-gani-b821db | ORDINARY | 1 | |
| KANJI PATELsophymarine-openregistry-h-kanji-patel-a9ed25 | ORDINARY | 1 | |
| KANTILAL DHANJIBHAI MISTRYsophymarine-openregistry-h-kantilal-dhanjibhai-mistry-2a7908 | ORDINARY | 1 | |
| M K PROPERTY CARE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03197097 | ORDINARY | 1 | |
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | ORDINARY | 1 | |
| THE ESTATE OF DAGMAR LUCIA JERVISsophymarine-openregistry-h-the-estate-of-dagmar-lucia-jervis-b7cd3a | ORDINARY | 1 | |
| VALBAI PATELsophymarine-openregistry-h-valbai-patel-ffdfa8 | ORDINARY | 1 | |
| VERONICA BUDAIsophymarine-openregistry-h-veronica-budai-9ed08d | ORDINARY | 1 | |
| WALTER AMIRTHARAJAH VETHANAYAGAMsophymarine-openregistry-h-walter-amirtharajah-vethanayagam-cb2ee0 | ORDINARY | 1 | |
TONIC LONDON LIMITED
sophymarine-openregistry-gb-15327442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Ground Floor 7 Jardine House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE FAWCETTsophymarine-openregistry-h-sophie-fawcett-660d49 | ORDINARY | 100,000 | 62.23% |
| KELLY TOWNSENDsophymarine-openregistry-h-kelly-townsend-40df31 | ORDINARY | 17,443 | 10.86% |
| WCS NOMINEE LTD ON BEHALF OF ANOTHERWAY VENTURES FUNDsophymarine-openregistry-h-wcs-nominee-ltd-on-behalf-of-anotherway--0b793a | ORDINARY | 11,972 | 7.45% |
| GARY WHITEsophymarine-openregistry-h-gary-white-13425a | ORDINARY | 9,014 | 5.61% |
| PEI CHANsophymarine-openregistry-h-pei-chan-41e555 | ORDINARY | 3,742 | 2.33% |
| DANIEL ERNSTsophymarine-openregistry-h-daniel-ernst-48a416 | ORDINARY | 3,192 | 1.99% |
| LEE UNWINsophymarine-openregistry-h-lee-unwin-674786 | ORDINARY | 2,495 | 1.55% |
| TOM BROWNEsophymarine-openregistry-gb-NI032285 | ORDINARY | 2,495 | 1.55% |
| FAYE JONESsophymarine-openregistry-h-faye-jones-5665c7 | ORDINARY | 2,326 | 1.45% |
| BRUNO KINROSSsophymarine-openregistry-h-bruno-kinross-5a1776 | ORDINARY | 1,761 | 1.10% |
| ALEXANDRA EVANSsophymarine-openregistry-h-alexandra-evans-4c4181 | ORDINARY | 1,596 | 0.99% |
| MARK BERGsophymarine-openregistry-h-mark-berg-53393b | ORDINARY | 1,596 | 0.99% |
| LAVINA LIYANAGEsophymarine-openregistry-h-lavina-liyanage-3a2523 | ORDINARY | 1,056 | 0.66% |
| ANNA JONESsophymarine-openregistry-gb-14397972 | ORDINARY | 798 | 0.50% |
| NIK GOVIERsophymarine-openregistry-h-nik-govier-6e30c8 | ORDINARY | 798 | 0.50% |
| HANNAH MOOREsophymarine-openregistry-gb-SC889914 | ORDINARY | 399 | 0.25% |
ARC SB 2 LIMITED
sophymarine-openregistry-gb-15715010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pentax House Saashiv&Co, South Hill Avenue, Harrow, HA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ELLIOT DE FELICEsophymarine-openregistry-h-charles-elliot-de-felice-2fb8c9 | ORDINARY | 1,809 | |
| LEYLA ALMANOVsophymarine-openregistry-h-leyla-almanov-6f9508 | ORDINARY | 1,809 | |
| VIJAY PATELsophymarine-openregistry-h-vijay-patel-488c24 | ORDINARY | 800 | |
| STEVE HENDERSONsophymarine-openregistry-h-steve-henderson-62d38e | ORDINARY | 640 | |
| ANTHONY ANTONIADESsophymarine-openregistry-h-anthony-antoniades-75448b | ORDINARY | 560 | |
| CHRISTOPHER RAWLINSONsophymarine-openregistry-h-christopher-rawlinson-5c0e71 | ORDINARY | 320 | |
| KUMAR KOLARsophymarine-openregistry-h-kumar-kolar-edd1b9 | ORDINARY | 262 | |
| KEVIN HARPERsophymarine-openregistry-h-kevin-harper-d74196 | ORDINARY | 200 | |
| NIGINA MAMARAKHIMOVAsophymarine-openregistry-h-nigina-mamarakhimova-ab6441 | ORDINARY | 200 | |
| ROBERTO VAGLIETTIsophymarine-openregistry-h-roberto-vaglietti-6b55dc | ORDINARY | 200 | |
| VALLUC CAPITAL GMBHsophymarine-openregistry-h-valluc-capital-gmbh-98d680 | ORDINARY | 200 | |
| EVGENIYA HUMPHREYSsophymarine-openregistry-h-evgeniya-humphreys-a20176 | ORDINARY | 80 | |
| JOEL BROOKESsophymarine-openregistry-h-joel-brookes-2c0613 | ORDINARY | 80 | |
| NIKHIL KOLARsophymarine-openregistry-h-nikhil-kolar-aa39f1 | ORDINARY | 80 | |
| DECLAN POPEsophymarine-openregistry-h-declan-pope-4b37e7 | ORDINARY | 40 | |
| RUDY AMIRKHANIANsophymarine-openregistry-h-rudy-amirkhanian-88ce05 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RESIDENT KENSINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10466129 | Holds shares in | ORDINARY |
ORANGE CLOUD TOPCO LIMITED
sophymarine-openregistry-gb-13044988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- GROUP
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MML CAPITAL EUROPE V11 EQUITY 1V S.A (LUXEMBOURG)sophymarine-openregistry-h-mml-capital-europe-v11-equity-1v-s-a-lux-ea20c0 | A ORDINARY | 348,076 | |
| THE WYATT DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-wyatt-discretionary-settlement-2021-22ef0e | B2 ORDINARY | 155,747 | |
| SIMON LOCKYERsophymarine-openregistry-gb-04421804 | B1 ORDINARY | 90,888 | |
| FIONA LOCKYERsophymarine-openregistry-h-fiona-lockyer-39b227 | B1 ORDINARY | 90,887 | |
| GRACE WYATTsophymarine-openregistry-h-grace-wyatt-66dbe5 | B2 ORDINARY | 60,842 | |
| GRACE WYATTsophymarine-openregistry-h-grace-wyatt-66dbe5 | B2 ORDINARY | 60,841 | |
| THE F LOCKYER 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-f-lockyer-2019-discretionary-trust-813f19 | B1 ORDINARY | 20,876 | |
| THE S P LOCKYER 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-s-p-lockyer-2019-discretionary-trust-9b8c67 | B1 ORDINARY | 20,876 | |
| ANDREW ISAACsophymarine-openregistry-h-andrew-isaac-55d962 | C ORDINARY | 10,000 | |
| JASON VIANTsophymarine-openregistry-h-jason-viant-4ace38 | C ORDINARY | 10,000 | |
| KELLY RANDALLsophymarine-openregistry-h-kelly-randall-710347 | C ORDINARY | 5,000 | |
| SHARON CAVALIEREsophymarine-openregistry-h-sharon-cavaliere-29ccc8 | C ORDINARY | 5,000 | |
| MONICA HERTZsophymarine-openregistry-h-monica-hertz-f877d8 | C ORDINARY | 2,500 | |
| NICOLA CRISPsophymarine-openregistry-h-nicola-crisp-43a476 | C ORDINARY | 2,500 | |
| ANDREW ISAACsophymarine-openregistry-h-andrew-isaac-55d962 | A ORDINARY | 967 | |
| AMANDA HINKSsophymarine-openregistry-h-amanda-hinks-d8e672 | C ORDINARY | 0 | |
| JOANNA RHYS-JONESsophymarine-openregistry-h-joanna-rhys-jones-117d7a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE CLOUD MIDCO LIMITEDsophymarine-openregistry-gb-13045680 | Holds shares in | ORDINARY |
MATH LABS HOLDINGS LIMITED
sophymarine-openregistry-gb-11984014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATH LABS AI HOLDINGS INC.sophymarine-openregistry-h-math-labs-ai-holdings-inc-c65ee8 | ORDINARY | 23,238,027 | 100.00% |
| MATH LABS AI HOLDINGS INC.sophymarine-openregistry-h-math-labs-ai-holdings-inc-c65ee8 | SERIES SEED | 12,261,862 | 100.00% |
| AROSA PTCsophymarine-openregistry-h-arosa-ptc-6a640d | SERIES SEED | 0 | 0.00% |
| EREZ ZVI RAANANsophymarine-openregistry-h-erez-zvi-raanan-80031f | ORDINARY | 0 | 0.00% |
| FINTLV 2 L.P.sophymarine-openregistry-h-fintlv-2-l-p-16e1f0 | SERIES SEED | 0 | 0.00% |
| HAREL MCP ANNEX I, LIMITED PARTNERSHIPsophymarine-openregistry-h-harel-mcp-annex-i-limited-partnership-1395db | SERIES SEED | 0 | 0.00% |
| MARIJA RUSCICsophymarine-openregistry-h-marija-ruscic-9e298c | ORDINARY | 0 | 0.00% |
| MENSCH CAPITAL PARTNERS I L.P., LIMITED PARTNERSHIPsophymarine-openregistry-h-mensch-capital-partners-i-l-p-limited-pa-7493e8 | SERIES SEED | 0 | 0.00% |
| MICHAEL WILSHERsophymarine-openregistry-h-michael-wilsher-4be967 | ORDINARY | 0 | 0.00% |
| PAUL GARBUTTAsophymarine-openregistry-h-paul-garbutta-2b22fb | ORDINARY | 0 | 0.00% |
| PETER KENNYsophymarine-openregistry-h-peter-kenny-713f70 | ORDINARY | 0 | 0.00% |
| POWER CAPITAL VENTURES SAsophymarine-openregistry-h-power-capital-ventures-sa-303eaa | SERIES SEED | 0 | 0.00% |
| PRODIPTO BINAYAK GHOSHsophymarine-openregistry-h-prodipto-binayak-ghosh-4aa40a | ORDINARY | 0 | 0.00% |
| RYAN SINGHsophymarine-openregistry-h-ryan-singh-70ea05 | ORDINARY | 0 | 0.00% |
| TOMER RAANANsophymarine-openregistry-h-tomer-raanan-c3b68e | ORDINARY | 0 | 0.00% |
| TWELFTH JANDINAsophymarine-openregistry-h-twelfth-jandina-4d0882 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATH LABS RESEARCH LIMITEDsophymarine-openregistry-gb-11986447 | Holds shares in | ORDINARY · 100.00% |
RECO MEDICAL LTD
sophymarine-openregistry-gb-12169122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 26 Pinner View, Harrow, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BAHMANYARsophymarine-openregistry-h-mohammad-bahmanyar-8093c3 | ORDINARY | 540,000 | 46.21% |
| LONGFANG ZOUsophymarine-openregistry-h-longfang-zou-72aeb1 | ORDINARY | 360,000 | 30.80% |
| IMPERIAL COLLEGE INNOVATIONS LIMITEDsophymarine-openregistry-gb-03918307 | T ORDINARY | 115,580 | 100.00% |
| CHRISTOPHER MCLEODsophymarine-openregistry-h-christopher-mcleod-88b055 | ORDINARY | 100,000 | 8.56% |
| MEDPRIN BIOTECH GMBHsophymarine-openregistry-h-medprin-biotech-gmbh-ee85b3 | ORDINARY | 60,976 | 5.22% |
| YUNING WANGsophymarine-openregistry-h-yuning-wang-c77214 | ORDINARY | 36,590 | 3.13% |
| JALEN KUPATTsophymarine-openregistry-h-jalen-kupatt-5faffe | ORDINARY | 21,927 | 1.88% |
| ANDREW CHERN YUNG TANsophymarine-openregistry-h-andrew-chern-yung-tan-951072 | ORDINARY | 17,061 | 1.46% |
| YING LIN JESMIN TANsophymarine-openregistry-h-ying-lin-jesmin-tan-385125 | ORDINARY | 17,061 | 1.46% |
| SWATHI JINKAsophymarine-openregistry-h-swathi-jinka-cd237f | ORDINARY | 9,769 | 0.84% |
| KAPIL JAINsophymarine-openregistry-h-kapil-jain-91fb8e | ORDINARY | 8,759 | 0.75% |
| RAJEEV SHAHsophymarine-openregistry-h-rajeev-shah-ab1961 | ORDINARY | 6,098 | 0.52% |
| CHUN MING TSAIsophymarine-openregistry-h-chun-ming-tsai-47265c | ORDINARY | 3,049 | 0.26% |
| KRISHNA JINKAsophymarine-openregistry-h-krishna-jinka-224e29 | ORDINARY | 2,442 | 0.21% |
| NIDHI BHOLAsophymarine-openregistry-h-nidhi-bhola-9ea5e9 | ORDINARY | 1,971 | 0.17% |