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.
Companies with a register
7,668
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309 | ORDINARY | 40 | |
| SUMEET KHULLARsophymarine-openregistry-h-sumeet-khullar-ffdc79 | ORDINARY | 40 | |
| SORIE IBRAHIM ABUKALILsophymarine-openregistry-h-sorie-ibrahim-abukalil-7c5e4b | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582f | ORDINARY | 50 | |
| ASHLEY SASPORTASsophymarine-openregistry-h-ashley-sasportas-f54405 | ORDINARY | 30 | |
| HANIEH ASADIsophymarine-openregistry-h-hanieh-asadi-7df49c | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL BHASKER MEHTAsophymarine-openregistry-h-neal-bhasker-mehta-168caa | ORDINARY | 48 | 48.00% |
| RIKKI SHAHsophymarine-openregistry-h-rikki-shah-28f974 | ORDINARY | 32 | 32.00% |
| LEO WAI-HON CHANsophymarine-openregistry-h-leo-wai-hon-chan-25d7c4 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04305729 | ORDINARY | 15,000 | 100.00% |
| NICHOLAS PHILIP STANTONsophymarine-openregistry-h-nicholas-philip-stanton-88e178 | ORDINARY | 0 | 0.00% |
| PAUL DUNCAN HARVEYsophymarine-openregistry-h-paul-duncan-harvey-20c307 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH VINOD PINDURIAsophymarine-openregistry-h-anish-vinod-pinduria-e8a281 | ORDINARY | 60 | 50.00% |
| MALA VINOD PINDURIAsophymarine-openregistry-h-mala-vinod-pinduria-07c05e | ORDINARY | 60 | 50.00% |
| REENA JAYESH GAMIsophymarine-openregistry-h-reena-jayesh-gami-25e02d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 500 | |
| LAUREN TEDSTONEsophymarine-openregistry-h-lauren-tedstone-fba9e8 | ORDINARY | 500 | |
| RITSON ROBERTSsophymarine-openregistry-h-ritson-roberts-ecc55f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVEWOOD HOLDINGS LTDsophymarine-openregistry-gb-15969906 | ORDINARY | 450 | 100.00% |
| AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cb | ORDINARY | 0 | 0.00% |
| LAKHMAN LALJI MURJIsophymarine-openregistry-h-lakhman-lalji-murji-6e6fe7 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OCULAR HOLDINGS LTDsophymarine-openregistry-gb-14716824 | ORDINARY | 50 | |
| STEPHEN MATTHEW DRAWBELLsophymarine-openregistry-h-stephen-matthew-drawbell-f91928 | ORDINARY | 50 | |
| STEPHEN JAMES CARROLLsophymarine-openregistry-h-stephen-james-carroll-c8058c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TEIGNMOUTH GARDENS PROPERTIES LIMITEDsophymarine-openregistry-gb-13590669 | ORDINARY | 1,000 | |
| MANISH RATILAL PATELsophymarine-openregistry-h-manish-ratilal-patel-148c21 | ORDINARY | 0 | |
| VINAY VIJAY SAUJANIsophymarine-openregistry-h-vinay-vijay-saujani-2a6b3e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEIGNMOUTH GARDENS PROPERTIES LIMITEDsophymarine-openregistry-gb-13590669 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIMALKUMAR BIPINBHAI PATELsophymarine-openregistry-h-vimalkumar-bipinbhai-patel-648ac2 | ORDINARY | 3 | |
| MIKHAIL RAMNIK SHAHsophymarine-openregistry-h-mikhail-ramnik-shah-790d6e | ORDINARY | 0 | |
| PRIYABEN PARTHKUMAR PATELsophymarine-openregistry-h-priyaben-parthkumar-patel-42c095 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA PATELsophymarine-openregistry-h-manjula-patel-442397 | ORDINARY | 100 | |
| HEMANT BAJAJsophymarine-openregistry-h-hemant-bajaj-7e6fd4 | ORDINARY | 0 | |
| SUMIT GUPTAsophymarine-openregistry-h-sumit-gupta-01728e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER RAIsophymarine-openregistry-h-bhupinder-rai-1be87e | ORDINARY | 1 | |
| SUKBINDER DHUTsophymarine-openregistry-h-sukbinder-dhut-005770 | ORDINARY | 1 | |
| SUNDEEP PAWARsophymarine-openregistry-h-sundeep-pawar-c790ca | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAAVAN POPATsophymarine-openregistry-h-paavan-popat-5f7622 | ORDINARY | 20 | |
| HON SHIVAAN SHILLIN POPATsophymarine-openregistry-h-hon-shivaan-shillin-popat-740c9f | ORDINARY | 0 | |
| SANDHYA POPATsophymarine-openregistry-h-sandhya-popat-5a86ea | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAAVAN POPATsophymarine-openregistry-h-paavan-popat-5f7622 | ORDINARY | 20 | |
| HON SHIVAAN SHILLIN POPATsophymarine-openregistry-h-hon-shivaan-shillin-popat-740c9f | ORDINARY | 0 | |
| SANDHYA POPATsophymarine-openregistry-h-sandhya-popat-5a86ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON INN HOTELS (STRATFORD) LIMITEDsophymarine-openregistry-gb-04251750 | Holds shares in | B 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL QADIR MIRZAsophymarine-openregistry-h-adil-qadir-mirza-2efacb | ORDINARY | 100 | |
| AURANGZEB MIRZAsophymarine-openregistry-h-aurangzeb-mirza-78b0d5 | ORDINARY | 0 | |
| ZAREEN MIRZAsophymarine-openregistry-h-zareen-mirza-c4e22c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQM VIBE HOLDINGS LIMITEDsophymarine-openregistry-gb-13502719 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA VARSANIsophymarine-openregistry-h-natasha-varsani-00a4d9 | ORDINARY | 2 | 50.00% |
| YASMIN VARSANIsophymarine-openregistry-h-yasmin-varsani-f974f1 | ORDINARY | 2 | 50.00% |
| DHRUVI PATELsophymarine-openregistry-h-dhruvi-patel-2246df | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVRAJSINH RANAsophymarine-openregistry-h-yuvrajsinh-rana-7888c9 | ORDINARY | 100 | 100.00% |
| VASANT KUVARBA RANAsophymarine-openregistry-h-vasant-kuvarba-rana-286730 | ORDINARY | 0 | 0.00% |
| VIKRAMSINH RANAsophymarine-openregistry-h-vikramsinh-rana-ff38b8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KANKSHI RANCHHODDASsophymarine-openregistry-h-sanjay-kankshi-ranchhoddas-e56423 | ORDINARY "A" | 1,000 | 100.00% |
| DAVID LAZARUSsophymarine-openregistry-h-david-lazarus-9f71d2 | ORDINARY "A" | 0 | 0.00% |
| JUSTIN JENKsophymarine-openregistry-h-justin-jenk-624cb3 | ORDINARY "A" | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTABEN RINKALBHAI PATELsophymarine-openregistry-h-kantaben-rinkalbhai-patel-33890d | ORDINARY | 50 | |
| RINKALBHAI PATELsophymarine-openregistry-h-rinkalbhai-patel-398803 | ORDINARY | 50 | |
| PRIYABEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-priyaben-ghanshyambhai-patel-a682dc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TASMIYAH JADWATsophymarine-openregistry-h-tasmiyah-jadwat-c2c0f2 | ORDINARY | 50 | |
| TASNIM JADWATsophymarine-openregistry-h-tasnim-jadwat-5fa32c | ORDINARY | 50 | |
| FAROUK JADWATsophymarine-openregistry-h-farouk-jadwat-c98134 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11104557 | Holds shares in | ORDINARY |