UK companies/Middlesex/Page 11
Companies in Middlesex and their shareholdersPage 11 of 65
1,297 companies registered in Middlesex 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 Middlesex. Between them they record 122 shareholdings and 1 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
1,297
CECIL E. WATTS LIMITED
sophymarine-openregistry-gb-00613498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darby House, Middlesex, TW16 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS LUXFORD-WATTSsophymarine-openregistry-h-douglas-luxford-watts-d8fa83 | ORDINARY | 23,900 | 50.21% |
| SAMUEL DOUGLAS LUXFORD-WATTSsophymarine-openregistry-h-samuel-douglas-luxford-watts-d48143 | ORDINARY | 11,850 | 24.89% |
| SARA BURNIEsophymarine-openregistry-h-sara-burnie-d67c7b | ORDINARY | 11,850 | 24.89% |
| DOUGLAS LUXFORD-WATTSsophymarine-openregistry-h-douglas-luxford-watts-d8fa83 | PREFERENCE A | 100 | 100.00% |
| DOUGLAS LUXFORD-WATTSsophymarine-openregistry-h-douglas-luxford-watts-d8fa83 | PREFERENCE B | 100 | 100.00% |
| SAMUEL DOUGLAS LUXFORD-WATTSsophymarine-openregistry-h-samuel-douglas-luxford-watts-d48143 | PREFERENCE C | 100 | 100.00% |
| SARA BURNIEsophymarine-openregistry-h-sara-burnie-d67c7b | PREFERENCE D | 100 | 100.00% |
| SUSAN AGNES CECELIA LUXFORD-WATTSsophymarine-openregistry-h-susan-agnes-cecelia-luxford-watts-8df6ea | ORDINARY | 0 | 0.00% |
| SUSAN AGNES CECELIA LUXFORD-WATTSsophymarine-openregistry-h-susan-agnes-cecelia-luxford-watts-8df6ea | PREFERENCE B | 0 | 0.00% |
HANNS LIMITED
sophymarine-openregistry-gb-04731898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 50 Greenford Road, Middlesex, UB6 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN CHAUHANsophymarine-openregistry-h-hiten-chauhan-a6f5e2 | ORDINARY | 48 | 50.00% |
| NISHMA SHAH CHAUHANsophymarine-openregistry-h-nishma-shah-chauhan-649f18 | ORDINARY | 48 | 50.00% |
| HITEN CHAUHANsophymarine-openregistry-h-hiten-chauhan-a6f5e2 | A ORDINARY | 1 | 100.00% |
| NIRAV HITEN CHAUHANsophymarine-openregistry-h-nirav-hiten-chauhan-7a0dcf | D ORDINARY | 1 | 100.00% |
| NISHMA SHAH CHAUHANsophymarine-openregistry-h-nishma-shah-chauhan-649f18 | B ORDINARY | 1 | 100.00% |
| SAAVAN HITEN CHAUHANsophymarine-openregistry-h-saavan-hiten-chauhan-863f85 | C ORDINARY | 1 | 100.00% |
CROMWELL SECURITY & FIRE SERVICES LIMITED
sophymarine-openregistry-gb-02177872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 83 Preston Road, Middlesex, HA9 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH KUDMANYsophymarine-openregistry-h-ann-elizabeth-kudmany-9435c7 | ORDINARY A | 150 | |
| ANN ELIZABETH KUDMANYsophymarine-openregistry-h-ann-elizabeth-kudmany-9435c7 | ORDINARY B | 150 | |
| SHARRIF LLOYD KUDMANYsophymarine-openregistry-h-sharrif-lloyd-kudmany-1fe08e | ORDINARY D | 50 | |
| SUZANNE LEILA KUDMANYsophymarine-openregistry-h-suzanne-leila-kudmany-1f7198 | ORDINARY C | 50 | |
| ESTATE OF AYMAN KUDMANY (DECEASED)sophymarine-openregistry-h-estate-of-ayman-kudmany-deceased-a16508 | ORDINARY A | 0 | |
KINDMULTI LIMITED
sophymarine-openregistry-gb-02728498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 59 Carlton Avenue East, Middlesex, HA9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTYKA HARTsophymarine-openregistry-h-diptyka-hart-0fe392 | C ORDINARY | 25 | 65.79% |
| SHAAN HIMANSHU DESAIsophymarine-openregistry-h-shaan-himanshu-desai-d74b96 | D ORDINARY | 25 | 67.57% |
| VAISHALI DESAI PALLOMMELLAsophymarine-openregistry-h-vaishali-desai-pallommella-56f408 | A ORDINARY | 15 | 100.00% |
| DIPTYKA HARTsophymarine-openregistry-h-diptyka-hart-0fe392 | C ORDINARY | 13 | 34.21% |
| SHAAN HIMANSHU DESAIsophymarine-openregistry-h-shaan-himanshu-desai-d74b96 | D ORDINARY | 12 | 32.43% |
| LILAVATIBEN DESAIsophymarine-openregistry-h-lilavatiben-desai-e2094b | B ORDINARY | 10 | 100.00% |
GAP (PROPERTIES) LTD
sophymarine-openregistry-gb-02881727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 High Street, Middlesex, HA5 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL J. FARRsophymarine-openregistry-h-michael-j-farr-c8d087 | A ORDINARY | 75 | 100.00% |
| JAMES PETER KNIGHTLEYsophymarine-openregistry-h-james-peter-knightley-a69b2c | D ORDINARY | 25 | 100.00% |
| PETER JOHN KNIGHTLEYsophymarine-openregistry-h-peter-john-knightley-afc46d | B ORDINARY | 25 | 100.00% |
| SARAH LOUISE MEIRsophymarine-openregistry-h-sarah-louise-meir-b1b0b9 | C ORDINARY | 25 | 100.00% |
SOLO CONCEPTS LIMITED
sophymarine-openregistry-gb-05590878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Premier House, Braintree Road, Middlesex, HA4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARNAIL SINGH ATHWALsophymarine-openregistry-h-jarnail-singh-athwal-e8fb13 | ORDINARY A | 30 | |
| JITO KAUR ATHWALsophymarine-openregistry-h-jito-kaur-athwal-52b35c | ORDINARY B | 30 | |
| JASMINE KAUR ATHWALsophymarine-openregistry-h-jasmine-kaur-athwal-100e2a | ORDINARY D | 20 | |
| JARNAIL SINGH ATHWALsophymarine-openregistry-h-jarnail-singh-athwal-e8fb13 | ORDINARY C | 10 | |
| JITO KAUR ATHWALsophymarine-openregistry-h-jito-kaur-athwal-52b35c | ORDINARY C | 10 | |
| JASON JASWINDER ATHWALsophymarine-openregistry-h-jason-jaswinder-athwal-8e9f87 | ORDINARY C | 0 | |
NUVMARCS LIMITED
sophymarine-openregistry-gb-08720733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 600 Kenton Road, Middlesex, HA3 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA SHAHsophymarine-openregistry-h-archana-shah-491709 | C ORDINARY | 100 | |
| ARCHANA SHAHsophymarine-openregistry-h-archana-shah-491709 | B ORDINARY | 100 | |
| ARCHANA SHAHsophymarine-openregistry-h-archana-shah-491709 | D ORDINARY | 100 | |
| ARCHANA SHAHsophymarine-openregistry-h-archana-shah-491709 | A ORDINARY | 100 | |
| MEGHA SHAHsophymarine-openregistry-h-megha-shah-274c77 | C ORDINARY | 0 | |
| SARIKA JINTURKARsophymarine-openregistry-h-sarika-jinturkar-1d000e | D ORDINARY | 0 | |
| VISHAL SHAH & RASHMI JAWAKEsophymarine-openregistry-h-vishal-shah-rashmi-jawake-42b0ba | B ORDINARY | 0 | |
STRATUS TRANSFORMATION LTD
sophymarine-openregistry-gb-10391689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN LAVERYsophymarine-openregistry-h-brian-john-lavery-7ed68a | A ORDINARY | 30 | |
| GORDON AYLEWARD KELLYsophymarine-openregistry-h-gordon-ayleward-kelly-be5c3e | B ORDINARY | 30 | |
| BRIAN JOHN LAVERYsophymarine-openregistry-h-brian-john-lavery-7ed68a | D ORDINARY | 20 | |
| GILLIAN KELLYsophymarine-openregistry-h-gillian-kelly-8326be | C ORDINARY | 20 | |
| CHARLOTTE LAVERYsophymarine-openregistry-h-charlotte-lavery-8a50db | D ORDINARY | 0 | |
HERITAGE LINE GROUP LTD
sophymarine-openregistry-gb-16338066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOULA THEODOROUsophymarine-openregistry-h-goula-theodorou-f1b9c7 | ORDINARY D | 25 | |
| GOULA THEODOROUsophymarine-openregistry-h-goula-theodorou-f1b9c7 | ORDINARY A | 25 | |
| GOULA THEODOROUsophymarine-openregistry-h-goula-theodorou-f1b9c7 | ORDINARY C | 25 | |
| GOULA THEODOROUsophymarine-openregistry-h-goula-theodorou-f1b9c7 | ORDINARY B | 25 | |
| DESPEANA GEORGIOUsophymarine-openregistry-h-despeana-georgiou-f89840 | ORDINARY C | 0 | |
| FRANCESCA THEODOROUsophymarine-openregistry-h-francesca-theodorou-088229 | ORDINARY D | 0 | |
| MARIA THEODOROUsophymarine-openregistry-h-maria-theodorou-121208 | ORDINARY B | 0 | |
BTS SOUTH WEST & WALES LTD
sophymarine-openregistry-gb-16743324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BRICKS INVESTMENT LIMITEDsophymarine-openregistry-gb-13658510 | ORDINARY B | 40 | |
| J&E GROUP HOLDINGS LTDsophymarine-openregistry-gb-10674704 | ORDINARY A | 40 | |
| DAVID SHOLTO LANEsophymarine-openregistry-h-david-sholto-lane-bf801a | ORDINARY D | 10 | |
| STEVEN WILLIAM HARTsophymarine-openregistry-h-steven-william-hart-36f455 | ORDINARY C | 10 | |
ABBEY COACHWORKS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04046006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 430 Strathcona Road, Middlesex, HA9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKANDU SHAMINIsophymarine-openregistry-h-markandu-shamini-e3286c | D ORDINARY | 34,000 | |
| SHAMINI MARKANDUsophymarine-openregistry-h-shamini-markandu-e75338 | D ORDINARY | 34,000 | |
| SHAMINI MARKANDUsophymarine-openregistry-h-shamini-markandu-e75338 | F ORDINARY | 32,000 | |
| SHAMINI MARKANDUsophymarine-openregistry-h-shamini-markandu-e75338 | E ORDINARY | 31,000 | |
| S.D. LOCKWOODsophymarine-openregistry-h-s-d-lockwood-c03744 | F ORDINARY | 18,900 | |
| S.D. LOCKWOODsophymarine-openregistry-h-s-d-lockwood-c03744 | D ORDINARY | 18,900 | |
| S.D. LOCKWOODsophymarine-openregistry-h-s-d-lockwood-c03744 | E ORDINARY | 18,000 | |
| S. MARKANDUsophymarine-openregistry-h-s-markandu-7566e9 | F ORDINARY | 12,100 | |
| S. MARKANDUsophymarine-openregistry-h-s-markandu-7566e9 | E ORDINARY | 11,000 | |
| S. MARKANDUsophymarine-openregistry-h-s-markandu-7566e9 | D ORDINARY | 10,100 | |
1ST CARE LIMITED
sophymarine-openregistry-gb-04254989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 505 Pinner Road, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CARE HOLDING LTDsophymarine-openregistry-gb-15271338 | C ORDINARY | 117,000 | 100.00% |
| 1ST CARE HOLDING LTDsophymarine-openregistry-gb-15271338 | B ORDINARY | 117,000 | 100.00% |
| 1ST CARE HOLDING LTDsophymarine-openregistry-gb-15271338 | A ORDINARY | 117,000 | 100.00% |
| HAWTHORNE CARE HOME LTDsophymarine-openregistry-gb-15274624 | C ORDINARY | 0 | 0.00% |
| HAWTHORNE CARE HOME LTDsophymarine-openregistry-gb-15274624 | B ORDINARY | 0 | 0.00% |
| HAWTHORNE CARE HOME LTDsophymarine-openregistry-gb-15274624 | A ORDINARY | 0 | 0.00% |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | C ORDINARY | 0 | 0.00% |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | B ORDINARY | 0 | 0.00% |
| JAGRUTI PATELsophymarine-openregistry-h-jagruti-patel-cd304e | A ORDINARY | 0 | 0.00% |
| STUBBY LEAS CARE HOME LTDsophymarine-openregistry-gb-15274132 | B ORDINARY | 0 | 0.00% |
| STUBBY LEAS CARE HOME LTDsophymarine-openregistry-gb-15274132 | C ORDINARY | 0 | 0.00% |
CHARLES GREENWOOD CONSULTING LTD
sophymarine-openregistry-gb-07811583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Kingston Lane, Middlesex, TW11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GREENWOODsophymarine-openregistry-h-charles-greenwood-afbdea | ORDINARY | 5 | 100.00% |
| JOANNE GREENWOODsophymarine-openregistry-h-joanne-greenwood-dea13b | ORDINARY B | 4 | 100.00% |
| CHRISTINE BAGUSTsophymarine-openregistry-h-christine-bagust-80e58f | ORDINARY C | 2 | 50.00% |
| JOHN GREENWOODsophymarine-openregistry-h-john-greenwood-f1046f | ORDINARY C | 2 | 50.00% |
CROWNINVEST LIMITED
sophymarine-openregistry-gb-12286450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Devonshire House 582 Honeypot Lane, Middlesex, London, HA7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI ANDRADEsophymarine-openregistry-h-arti-andrade-a19dc4 | ORDINARY SHARES | 26 | 50.00% |
| MARIO JUDE ANDRADEsophymarine-openregistry-h-mario-jude-andrade-8155d3 | ORDINARY SHARES | 26 | 50.00% |
| REYA ARABITA ANDRADEsophymarine-openregistry-h-reya-arabita-andrade-09d998 | A ORDINARY | 24 | 100.00% |
| RIAN LUCIO ANDRADEsophymarine-openregistry-h-rian-lucio-andrade-995b29 | B ORDINARY | 24 | 100.00% |
COLNEY HATCH LANE DEVELOPMENT LTD
sophymarine-openregistry-gb-16080172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Avondale House, Middlesex, Hatch End, HA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BRICKS INVESTMENT LTDsophymarine-openregistry-gb-13658510 | ORDINARY B | 47 | 100.00% |
| J&E GROUP HOLDINGS LTDsophymarine-openregistry-gb-10674704 | ORDINARY C | 47 | 100.00% |
| AMV BP LTDsophymarine-openregistry-gb-16259451 | ORDINARY D | 46 | 100.00% |
| AMV BP LTDsophymarine-openregistry-gb-16259451 | ORDINARY C | 0 | 0.00% |
| BLUE BRICKS INVESTMENT LTDsophymarine-openregistry-gb-13658510 | ORDINARY D | 0 | 0.00% |
| J&E CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-10674704 | ORDINARY D | 0 | 0.00% |
SANDY LODGE SERVICE STATION LIMITED
sophymarine-openregistry-gb-00546516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1955
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Bishops Avenue, Middlesex, HA6 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK BASSNETT SIMMsophymarine-openregistry-h-roderick-bassnett-simm-9fd3b3 | PREFERENCE | 1,300 | 100.00% |
| RODERICK BASSNETT SIMMsophymarine-openregistry-h-roderick-bassnett-simm-9fd3b3 | ORDINARY | 751 | 30.04% |
| MARGARET ANNE NICHOLSONsophymarine-openregistry-h-margaret-anne-nicholson-d4ae38 | ORDINARY | 749 | 29.96% |
| B.A. CUNDYsophymarine-openregistry-h-b-a-cundy-0baeae | ORDINARY | 500 | 20.00% |
| E. SHEEHYsophymarine-openregistry-h-e-sheehy-cd6b0d | ORDINARY | 500 | 20.00% |
PB PACKAGING GROUP LTD
sophymarine-openregistry-gb-00698834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1961
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1 Lyon Way, Middlesex, UB6 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 702 | |
| JOANNA COPLEYsophymarine-openregistry-h-joanna-copley-bec7c0 | ORDINARY | 124 | |
| SALLY ARBUTHNOTTsophymarine-openregistry-h-sally-arbuthnott-7ba2ea | ORDINARY | 124 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY A | 3 | |
| GEOFFREY DAVIESsophymarine-openregistry-gb-11742254 | ORDINARY | 0 | |
| GEOFFREY DAVIESsophymarine-openregistry-gb-11742254 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLYBAGS UK LIMITEDsophymarine-openregistry-gb-14152216 | Holds shares in | ORDINARY |
PEPCO (IMPORT - EXPORT) LIMITED
sophymarine-openregistry-gb-01819656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 164-170 Kenton Road, Middlesex, HA3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPCO HOLDINGS LTDsophymarine-openregistry-gb-14199919 | ORDINARY | 100,000 | 100.00% |
| PEPCO HOLDINGS LTDsophymarine-openregistry-gb-14199919 | ORDINARY-B | 10,000 | 100.00% |
| CAROLINE SHEMIEsophymarine-openregistry-h-caroline-shemie-7b489b | ORDINARY | 0 | 0.00% |
| DANY SHEMIEsophymarine-openregistry-h-dany-shemie-068a4f | ORDINARY-B | 0 | 0.00% |
| DANY SHEMIEsophymarine-openregistry-h-dany-shemie-068a4f | ORDINARY | 0 | 0.00% |
| PEPCO PROPERTIES LTDsophymarine-openregistry-gb-14199840 | ORDINARY-B | 0 | 0.00% |
| PEPCO PROPERTIES LTDsophymarine-openregistry-gb-14199840 | ORDINARY | 0 | 0.00% |
ARP AFRICA TRAVEL LIMITED
sophymarine-openregistry-gb-02590308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1991
- Accounts
- FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 98 Bessborough Road,, Middlesex, HA1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRICA TRAVEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16203937 | ORDINARY B | 75,126 | |
| AFRICA TRAVEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16203937 | ORDINARY A | 75,126 | |
| AVIATREX LIMITEDsophymarine-openregistry-gb-12333407 | ORDINARY B | 0 | |
| AVIATREX LIMITEDsophymarine-openregistry-gb-12333407 | ORDINARY A | 0 | |
| LEIBNIZ- SERVICE GMBHsophymarine-openregistry-h-leibniz-service-gmbh-32a5be | ORDINARY B | 0 | |
| RUHA MOLEDINAsophymarine-openregistry-h-ruha-moledina-60f2b2 | ORDINARY A | 0 | |
HARROW SPECSAVERS LIMITED
sophymarine-openregistry-gb-02899456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 289 Station Road, Middlesex, HA1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| ADAM FRANK AHMED SHACKLEsophymarine-openregistry-h-adam-frank-ahmed-shackle-0abe24 | ORDINARY A | 50 | |
| SHAKEEL HIRANIsophymarine-openregistry-h-shakeel-hirani-f49f83 | ORDINARY A | 25 | |
| TEJAL RUPA MASHRU SHETHsophymarine-openregistry-h-tejal-rupa-mashru-sheth-3d0e32 | ORDINARY A | 25 | |