UK companies/Harrow/Page 105

Companies in Harrow and their shareholdersPage 105 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 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
60
Related parties
4

KINGSCOPE LTD

sophymarine-openregistry-gb-12491737
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309ORDINARY40
SUMEET KHULLARsophymarine-openregistry-h-sumeet-khullar-ffdc79ORDINARY40
SORIE IBRAHIM ABUKALILsophymarine-openregistry-h-sorie-ibrahim-abukalil-7c5e4bORDINARY20

GENERATION LEADER LIMITED

sophymarine-openregistry-gb-12495318
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582fORDINARY50
ASHLEY SASPORTASsophymarine-openregistry-h-ashley-sasportas-f54405ORDINARY30
HANIEH ASADIsophymarine-openregistry-h-hanieh-asadi-7df49cORDINARY20

LOCUMLOOP LTD

sophymarine-openregistry-gb-12495528
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NEAL BHASKER MEHTAsophymarine-openregistry-h-neal-bhasker-mehta-168caaORDINARY4848.00%
RIKKI SHAHsophymarine-openregistry-h-rikki-shah-28f974ORDINARY3232.00%
LEO WAI-HON CHANsophymarine-openregistry-h-leo-wai-hon-chan-25d7c4ORDINARY2020.00%

CHESS ENGAGE LIMITED

sophymarine-openregistry-gb-12512007
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
CHESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04305729ORDINARY15,000100.00%
NICHOLAS PHILIP STANTONsophymarine-openregistry-h-nicholas-philip-stanton-88e178ORDINARY00.00%
PAUL DUNCAN HARVEYsophymarine-openregistry-h-paul-duncan-harvey-20c307ORDINARY00.00%

ARCARI INVESTMENTS LIMITED

sophymarine-openregistry-gb-12524254
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 9DP

Direct shareholders

ShareholderShare classShares held% of class
ANISH VINOD PINDURIAsophymarine-openregistry-h-anish-vinod-pinduria-e8a281ORDINARY6050.00%
MALA VINOD PINDURIAsophymarine-openregistry-h-mala-vinod-pinduria-07c05eORDINARY6050.00%
REENA JAYESH GAMIsophymarine-openregistry-h-reena-jayesh-gami-25e02dORDINARY00.00%

321 CAPITAL LIMITED

sophymarine-openregistry-gb-12527758
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Pavilion, Harrow, HA1 2SZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61ORDINARY500
LAUREN TEDSTONEsophymarine-openregistry-h-lauren-tedstone-fba9e8ORDINARY500
RITSON ROBERTSsophymarine-openregistry-h-ritson-roberts-ecc55fORDINARY0

OLIVEWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-12549718
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit B2, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
OLIVEWOOD HOLDINGS LTDsophymarine-openregistry-gb-15969906ORDINARY450100.00%
AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cbORDINARY00.00%
LAKHMAN LALJI MURJIsophymarine-openregistry-h-lakhman-lalji-murji-6e6fe7ORDINARY00.00%

CONSTANTINOPLE SPICE CONSORTIUM LIMITED

sophymarine-openregistry-gb-12574211
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
2 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
OCULAR HOLDINGS LTDsophymarine-openregistry-gb-14716824ORDINARY50
STEPHEN MATTHEW DRAWBELLsophymarine-openregistry-h-stephen-matthew-drawbell-f91928ORDINARY50
STEPHEN JAMES CARROLLsophymarine-openregistry-h-stephen-james-carroll-c8058cORDINARY0

3 TEIGNMOUTH GARDENS LIMITED

sophymarine-openregistry-gb-12578434
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
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
TEIGNMOUTH GARDENS PROPERTIES LIMITEDsophymarine-openregistry-gb-13590669ORDINARY1,000
MANISH RATILAL PATELsophymarine-openregistry-h-manish-ratilal-patel-148c21ORDINARY0
VINAY VIJAY SAUJANIsophymarine-openregistry-h-vinay-vijay-saujani-2a6b3eORDINARY0

Related parties

PartyRelationshipDetail
TEIGNMOUTH GARDENS PROPERTIES LIMITEDsophymarine-openregistry-gb-13590669Holds shares inORDINARY

JAVI HEALTHCARE LTD

sophymarine-openregistry-gb-12581777
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
20 Kenton Park Crescent, Harrow, HA3 8UA

Direct shareholders

ShareholderShare classShares held% of class
VIMALKUMAR BIPINBHAI PATELsophymarine-openregistry-h-vimalkumar-bipinbhai-patel-648ac2ORDINARY3
MIKHAIL RAMNIK SHAHsophymarine-openregistry-h-mikhail-ramnik-shah-790d6eORDINARY0
PRIYABEN PARTHKUMAR PATELsophymarine-openregistry-h-priyaben-parthkumar-patel-42c095ORDINARY0

UNIFIED GLOBAL SOLUTIONS LTD.

sophymarine-openregistry-gb-12592666
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Woodgrange Close, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
MANJULA PATELsophymarine-openregistry-h-manjula-patel-442397ORDINARY100
HEMANT BAJAJsophymarine-openregistry-h-hemant-bajaj-7e6fd4ORDINARY0
SUMIT GUPTAsophymarine-openregistry-h-sumit-gupta-01728eORDINARY0

CLEAR WATER CARE HOMES LTD

sophymarine-openregistry-gb-12598483
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER RAIsophymarine-openregistry-h-bhupinder-rai-1be87eORDINARY1
SUKBINDER DHUTsophymarine-openregistry-h-sukbinder-dhut-005770ORDINARY1
SUNDEEP PAWARsophymarine-openregistry-h-sundeep-pawar-c790caORDINARY1

TLC COMMERCIAL GROUP LIMITED

sophymarine-openregistry-gb-12599775
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA

Direct shareholders

ShareholderShare classShares held% of class
PAAVAN POPATsophymarine-openregistry-h-paavan-popat-5f7622ORDINARY20
HON SHIVAAN SHILLIN POPATsophymarine-openregistry-h-hon-shivaan-shillin-popat-740c9fORDINARY0
SANDHYA POPATsophymarine-openregistry-h-sandhya-popat-5a86eaORDINARY0

TLC HOSPITALITY GROUP LIMITED

sophymarine-openregistry-gb-12601027
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Railway Approach, Harrow, Middlesex, HA3 5AA

Direct shareholders

ShareholderShare classShares held% of class
PAAVAN POPATsophymarine-openregistry-h-paavan-popat-5f7622ORDINARY20
HON SHIVAAN SHILLIN POPATsophymarine-openregistry-h-hon-shivaan-shillin-popat-740c9fORDINARY0
SANDHYA POPATsophymarine-openregistry-h-sandhya-popat-5a86eaORDINARY0

Related parties

PartyRelationshipDetail
LONDON INN HOTELS (STRATFORD) LIMITEDsophymarine-openregistry-gb-04251750Holds shares inB NON VOTING

AQM VIBE LIMITED

sophymarine-openregistry-gb-12603553
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
29 Byron Road, Harrow, HA1 1JR

Direct shareholders

ShareholderShare classShares held% of class
ADIL QADIR MIRZAsophymarine-openregistry-h-adil-qadir-mirza-2efacbORDINARY100
AURANGZEB MIRZAsophymarine-openregistry-h-aurangzeb-mirza-78b0d5ORDINARY0
ZAREEN MIRZAsophymarine-openregistry-h-zareen-mirza-c4e22cORDINARY0

Related parties

PartyRelationshipDetail
AQM VIBE HOLDINGS LIMITEDsophymarine-openregistry-gb-13502719Holds shares inORDINARY

THE CRYSTAL CUBE LTD

sophymarine-openregistry-gb-12607206
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
35 Loretto Gardens, Harrow, HA3 9LY

Direct shareholders

ShareholderShare classShares held% of class
NATASHA VARSANIsophymarine-openregistry-h-natasha-varsani-00a4d9ORDINARY250.00%
YASMIN VARSANIsophymarine-openregistry-h-yasmin-varsani-f974f1ORDINARY250.00%
DHRUVI PATELsophymarine-openregistry-h-dhruvi-patel-2246dfORDINARY00.00%

26 SECOND AVENUE LTD

sophymarine-openregistry-gb-12621064
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Charlton Road, Harrow, Greater London, HA3 9HR

Direct shareholders

ShareholderShare classShares held% of class
YUVRAJSINH RANAsophymarine-openregistry-h-yuvrajsinh-rana-7888c9ORDINARY100100.00%
VASANT KUVARBA RANAsophymarine-openregistry-h-vasant-kuvarba-rana-286730ORDINARY00.00%
VIKRAMSINH RANAsophymarine-openregistry-h-vikramsinh-rana-ff38b8ORDINARY00.00%

MARLAY GROUP LIMITED

sophymarine-openregistry-gb-12630078
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
SANJAY KANKSHI RANCHHODDASsophymarine-openregistry-h-sanjay-kankshi-ranchhoddas-e56423ORDINARY "A"1,000100.00%
DAVID LAZARUSsophymarine-openregistry-h-david-lazarus-9f71d2ORDINARY "A"00.00%
JUSTIN JENKsophymarine-openregistry-h-justin-jenk-624cb3ORDINARY "A"00.00%

SHREE HARI FRUIT & VEG LTD

sophymarine-openregistry-gb-12630640
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
KANTABEN RINKALBHAI PATELsophymarine-openregistry-h-kantaben-rinkalbhai-patel-33890dORDINARY50
RINKALBHAI PATELsophymarine-openregistry-h-rinkalbhai-patel-398803ORDINARY50
PRIYABEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-priyaben-ghanshyambhai-patel-a682dcORDINARY0

TRICOM PROPERTIES LTD

sophymarine-openregistry-gb-12655859
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit A2 Livingstone Court, Harrow, Middlesex, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
TASMIYAH JADWATsophymarine-openregistry-h-tasmiyah-jadwat-c2c0f2ORDINARY50
TASNIM JADWATsophymarine-openregistry-h-tasnim-jadwat-5fa32cORDINARY50
FAROUK JADWATsophymarine-openregistry-h-farouk-jadwat-c98134ORDINARY0

Related parties

PartyRelationshipDetail
CASTLE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11104557Holds shares inORDINARY