UK companies/Harrow/Page 103

Companies in Harrow and their shareholdersPage 103 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 60 shareholdings and 2 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
60
Related parties
2

BHUVA PARIVAR LIMITED

sophymarine-openregistry-gb-11964282
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Kynaston Close, Harrow, Middlesex, HA3 6TQ

Direct shareholders

ShareholderShare classShares held% of class
KASHYAP MAVJIBHAI BHUVAsophymarine-openregistry-h-kashyap-mavjibhai-bhuva-54a38fORDINARY50
SUNIL MAVJIBHAI BHUVAsophymarine-openregistry-h-sunil-mavjibhai-bhuva-dcbfd1ORDINARY50
MAVJI RAVJI BHUVAsophymarine-openregistry-h-mavji-ravji-bhuva-cc5408ORDINARY0

FOSTERING WITH CARIAD LIMITED

sophymarine-openregistry-gb-11970487
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
BSN SOCIAL CARE LTDsophymarine-openregistry-gb-09092445ORDINARY100
SUSAN RICHARDSONsophymarine-openregistry-h-susan-richardson-f34c1aORDINARY0
YVONNE KRIPsophymarine-openregistry-h-yvonne-krip-20790aORDINARY0

CATCHING DUST LIMITED

sophymarine-openregistry-gb-11999591
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN DAVIDsophymarine-openregistry-h-mark-jonathan-david-15cb96ORDINARY50
JONATHAN SAMUEL KATZsophymarine-openregistry-h-jonathan-samuel-katz-877d04ORDINARY25
STORY PATROL INCsophymarine-openregistry-h-story-patrol-inc-e7edf6ORDINARY25

NEWSTONE ESTATES LIMITED

sophymarine-openregistry-gb-12002143
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
101 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
HEMENDRA PATELsophymarine-openregistry-h-hemendra-patel-48fa52ORD3434.00%
AJAY PATELsophymarine-openregistry-h-ajay-patel-990b3eORD3333.00%
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORD3333.00%

METCORP LTD

sophymarine-openregistry-gb-12008897
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
4th Floor , Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
FAHAD JAVAIDsophymarine-openregistry-h-fahad-javaid-bb9358ORDINARY50
JAVAID KHURRAMsophymarine-openregistry-h-javaid-khurram-06dbe1ORDINARY50
MUHAMMAD MUBEEN TARIQ MUGHALsophymarine-openregistry-h-muhammad-mubeen-tariq-mughal-d3898eORDINARY0

CHESSMILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-12010321
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
PSD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11887024ORDINARY GBP1 SHARES100100.00%
DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396ORDINARY GBP1 SHARES00.00%
PAUL BLAKEsophymarine-openregistry-gb-05017822ORDINARY GBP1 SHARES00.00%

SYCAMORE TREE INVESTMENTS LTD

sophymarine-openregistry-gb-12017208
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
MIHIR DAMJIsophymarine-openregistry-h-mihir-damji-6ef854ORDINARY50
RUHI DAMJIsophymarine-openregistry-h-ruhi-damji-628996ORDINARY50
AMRITA HITESH MANSUKHLAL PATTNIsophymarine-openregistry-h-amrita-hitesh-mansukhlal-pattni-60183dORDINARY0

Related parties

PartyRelationshipDetail
AGRIDEX LIMITEDsophymarine-openregistry-gb-13184186Holds shares inORDINARY

MAGNET PROPERTY LTD

sophymarine-openregistry-gb-12022605
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23 Carlyon Avenue, Harrow, Greater London, HA2 8SU

Direct shareholders

ShareholderShare classShares held% of class
ALLAUDIN SARDARsophymarine-openregistry-h-allaudin-sardar-c3d9abORDINARY100
GULAM RABBANIsophymarine-openregistry-h-gulam-rabbani-7a26b8ORDINARY0
SUHEL SALAUDDIN AHMEDsophymarine-openregistry-h-suhel-salauddin-ahmed-fc40f6ORDINARY0

R R (GREEN STREET) LTD

sophymarine-openregistry-gb-12033352
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
RAVI RANJIT GIDWANIsophymarine-openregistry-h-ravi-ranjit-gidwani-f3b0fcORDINARY5050.00%
REEMA PAUsophymarine-openregistry-h-reema-pau-fa3c64ORDINARY5050.00%
PAU CAPITAL LTDsophymarine-openregistry-gb-12534684ORDINARY00.00%

HARROW GROVE HOUSE LTD

sophymarine-openregistry-gb-12055520
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
KENTOR LIMITEDsophymarine-openregistry-gb-09111327ORDINARY465
SUNDIP RABHERUsophymarine-openregistry-h-sundip-rabheru-96f6b7ORDINARY335
SIMRAJOT SINGH JUDGEsophymarine-openregistry-h-simrajot-singh-judge-973043ORDINARY200

LAMBO PROPERTY LIMITED

sophymarine-openregistry-gb-12118595
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
BASHKIM DELIJAJsophymarine-openregistry-h-bashkim-delijaj-5bcbdaORDINARY1,000
KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9beddORDINARY0
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7ORDINARY0

SAMZI LTD

sophymarine-openregistry-gb-12153508
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Cunningham House Office C203, Harrow, Middlesex, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
CARE VENTURE HOLDINGS LTDsophymarine-openregistry-gb-14125182ORDINARY100
MAYAN SHAHsophymarine-openregistry-h-mayan-shah-531279ORDINARY0
SHELLEY SHAHsophymarine-openregistry-h-shelley-shah-aa27adORDINARY0

HYLANDS PROPERTY (HP) LIMITED

sophymarine-openregistry-gb-12155094
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SUKHBIR TIWANAsophymarine-openregistry-h-sukhbir-tiwana-4264d7ORDINARY35035.00%
GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379ORDINARY32532.50%
KAMAL KAURsophymarine-openregistry-h-kamal-kaur-d4f23cORDINARY32532.50%

M & N BUILDERS PROPERTIES 3 LTD

sophymarine-openregistry-gb-12169020
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
M & N BUILDERS PROPERTIES 2 LTDsophymarine-openregistry-gb-11309314ORDINARY100
MANSUKHLAL GOVIND GORASIAsophymarine-openregistry-h-mansukhlal-govind-gorasia-fb2909ORDINARY0
PREMILA MANSUKHLAL GORASIAsophymarine-openregistry-h-premila-mansukhlal-gorasia-094b5fORDINARY0

Related parties

PartyRelationshipDetail
EASTBROOK HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05444107Holds shares inORDINARY SHARES · 100.00%

DAIVUM HOLDINGS LIMITED

sophymarine-openregistry-gb-12196029
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
33 Eastcote Avenue, Harrow, Greater London, HA2 8AJ

Direct shareholders

ShareholderShare classShares held% of class
KALYANEE NATHADWARAWALAsophymarine-openregistry-h-kalyanee-nathadwarawala-1fb59cORDINARY5050.00%
KUSH NATHADWARAWALAsophymarine-openregistry-h-kush-nathadwarawala-b59cdaORDINARY5050.00%
MAHENDRA NATHADWARAWALAsophymarine-openregistry-h-mahendra-nathadwarawala-ece392ORDINARY00.00%

RELIED ON BUILDERS LTD

sophymarine-openregistry-gb-12243894
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
40 Ruskin Gardens, Harrow, HA3 9QE

Direct shareholders

ShareholderShare classShares held% of class
MIRCEA-COSTEL PLESCAsophymarine-openregistry-h-mircea-costel-plesca-fa40f7ORDINARY2
ALINA-MARIA POPESCUsophymarine-openregistry-h-alina-maria-popescu-5b9989ORDINARY0
CATALIN IORDACHEsophymarine-openregistry-h-catalin-iordache-23a295ORDINARY0

TILES STORE LTD

sophymarine-openregistry-gb-12259740
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
312 Preston Road, Harrow, HA3 0QH

Direct shareholders

ShareholderShare classShares held% of class
MICHIEL ABSKHAROUNsophymarine-openregistry-h-michiel-abskharoun-7de0dfORDINARY100
ASHRAF SHAHATAsophymarine-openregistry-h-ashraf-shahata-d78f80ORDINARY0
IBSKHAIROUN GERGESsophymarine-openregistry-h-ibskhairoun-gerges-0cdc9cORDINARY0

HARLEY STREET AUDIOVESTIBULAR CLINIC LTD

sophymarine-openregistry-gb-12290047
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
PREETI PAJANIAPPANEsophymarine-openregistry-h-preeti-pajaniappane-5a41deORDINARY SHARES70
LONDON BALANCE AND WELLNESS LTDsophymarine-openregistry-gb-12282356ORDINARY SHARES28
ARUN PAJANIAPPANEsophymarine-openregistry-h-arun-pajaniappane-eb4af2ORDINARY SHARES2

7 STAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-12306515
Status
Liquidation
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
81299 — Other cleaning services
Registered office
C/O Neum Insolvency, Suite 9, Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
CHANCHAL SHARMAsophymarine-openregistry-h-chanchal-sharma-6cacf7ORDINARY94
JAY AUKHAJsophymarine-openregistry-h-jay-aukhaj-59a52fORDINARY6
ELITEEDGE VENTURES LTDsophymarine-openregistry-gb-16684736ORDINARY0

XYLOBIND ADVANCED MATERIALS LTD

sophymarine-openregistry-gb-12307212
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
46760 — Wholesale of other intermediate products
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
GAUTAM ZEN UK LTDsophymarine-openregistry-gb-12215493ORDINARY100
CHANDRIMA RAYsophymarine-openregistry-h-chandrima-ray-0a86d7ORDINARY0
SANDIP RAYsophymarine-openregistry-h-sandip-ray-297294ORDINARY0