UK companies/Harrow/Page 108
Companies in Harrow and their shareholdersPage 108 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.
Companies with a register
7,668
AUTOTRACE GLOBAL LTD
sophymarine-openregistry-gb-13112088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Bessborough Road, Harrow, Middlesex, HA1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL KELLYsophymarine-openregistry-h-robert-michael-kelly-c3f56e | ORDINARY | 45 | |
| THOMAS AHEARNEsophymarine-openregistry-h-thomas-ahearne-c1cb15 | ORDINARY | 45 | |
| PENNY SEARLESsophymarine-openregistry-h-penny-searles-116bf5 | ORDINARY | 10 | |
JDS ENGINEERS LTD
sophymarine-openregistry-gb-13142061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 35 Hurrell Drive, Harrow, HA2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH DESAIsophymarine-openregistry-h-nimesh-desai-e79197 | ORDINARY SHARE | 1 | |
| VISHAL SANKHESARAsophymarine-openregistry-h-vishal-sankhesara-e7561a | ORDINARY SHARE | 1 | |
| SHRINIVAS JOSHIsophymarine-openregistry-h-shrinivas-joshi-f83e3a | ORDINARY SHARE | 0 | |
ALB SUCCESS LIMITED
sophymarine-openregistry-gb-13150194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 30 Roxborough Heights, Harrow, Greater London, HA1 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN CHANsophymarine-openregistry-h-calvin-chan-6f5dac | ORDINARY | 3 | |
| CYRUS CHANsophymarine-openregistry-h-cyrus-chan-c322db | ORDINARY | 2 | |
| LAI KUEN AMELIA CHANsophymarine-openregistry-h-lai-kuen-amelia-chan-6736fa | ORDINARY | 0 | |
PRIME LOGISTICS & SUPPLIES LIMITED
sophymarine-openregistry-gb-13167542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 65 Brampton Grove, Harrow, Middlesex, HA3 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETNA LALJI KARSAN RABADIAsophymarine-openregistry-h-chetna-lalji-karsan-rabadia-38f6cd | ORDINARY | 50 | |
| JITESH MAVJI RAGHVANIsophymarine-openregistry-h-jitesh-mavji-raghvani-57d5a9 | ORDINARY | 50 | |
| DIPIKA KARSAN KERAIsophymarine-openregistry-h-dipika-karsan-kerai-b6f9f8 | ORDINARY | 0 | |
AARYA PROPERTY LIMITED
sophymarine-openregistry-gb-13170752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 121 Cambridge Road, Harrow, Middlesex, HA2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA MALLYAsophymarine-openregistry-h-archana-mallya-4c0c04 | ORDINARY | 50 | |
| GANESH MALLYAsophymarine-openregistry-h-ganesh-mallya-0ae895 | ORDINARY | 50 | |
| ARUN KUMAR SELVARAJsophymarine-openregistry-h-arun-kumar-selvaraj-3ef4d3 | ORDINARY | 0 | |
MANCHESTER SURGERY LTD
sophymarine-openregistry-gb-13181545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 158-160 Kenton Road, Harrow, Middlesex, HA3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PRAVIN KUMARsophymarine-openregistry-h-amit-pravin-kumar-4591d0 | ORDINARY | 90 | |
| KHAWAJA MASOOD MUNIRsophymarine-openregistry-h-khawaja-masood-munir-be82dd | ORDINARY | 10 | |
| MOHAMMED MAMNOON YOUSAF DITTAsophymarine-openregistry-h-mohammed-mamnoon-yousaf-ditta-662f47 | ORDINARY | 0 | |
SARIP LIMITED
sophymarine-openregistry-gb-13183801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DUNBARsophymarine-openregistry-h-barbara-dunbar-66404f | ORDINARY | 10 | 33.33% |
| DORINDA NARTEYsophymarine-openregistry-h-dorinda-nartey-928f49 | ORDINARY | 10 | 33.33% |
| JENNIFER QUARSHIEsophymarine-openregistry-h-jennifer-quarshie-7e640f | ORDINARY | 10 | 33.33% |
DANAA LTD
sophymarine-openregistry-gb-13192553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
63990 — Other information service activities n.e.c.
85600 — Educational support services - Registered office
- 13 Cambridge Road, Harrow, HA2 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSEIN SALAMATsophymarine-openregistry-h-hossein-salamat-ecda0f | ORDINARY | 80 | |
| AMIRHOSSEIN SALEHIsophymarine-openregistry-h-amirhossein-salehi-ffb12d | ORDINARY | 10 | |
| MOBIN MALEKSHAH BAR FOROUSHIsophymarine-openregistry-h-mobin-malekshah-bar-foroushi-b5e21f | ORDINARY | 10 | |
HV PROPERTY HOLDING LTD
sophymarine-openregistry-gb-13208828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Harrow View, Harrow, HA1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED AZAM AKHTERsophymarine-openregistry-h-muhammed-azam-akhter-e12cbb | ORDINARY | 50 | |
| SHAFIQUE ALIsophymarine-openregistry-h-shafique-ali-be50ca | ORDINARY | 50 | |
| VLAD COSTIN URSUsophymarine-openregistry-h-vlad-costin-ursu-426b93 | ORDINARY | 0 | |
CORELLI HOMES LIMITED
sophymarine-openregistry-gb-13224672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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
- Tudor House, Harrow, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORELLI (SHOOTERS HILL) LLPsophymarine-openregistry-gb-OC442730 | ORDINARY | 100 | |
| ATA ESTATES (LYMPSTONE) LLPsophymarine-openregistry-gb-OC447769 | ORDINARY | 0 | |
| ATA ESTATES (SPINDRIFT) LLPsophymarine-openregistry-gb-OC391825 | ORDINARY | 0 | |
BAGGINS HOLDING LIMITED
sophymarine-openregistry-gb-13226783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Sterling, Parmar House 505-507, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMIBEN NATVERBHAI PATELsophymarine-openregistry-h-laxmiben-natverbhai-patel-ee1730 | ORDINARY | 40 | |
| ROHITKUMAR SOMABHAI PATELsophymarine-openregistry-h-rohitkumar-somabhai-patel-8191f3 | ORDINARY | 40 | |
| SAMIT ROHITKUMAR PATELsophymarine-openregistry-h-samit-rohitkumar-patel-b93295 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINBOND LIMITEDsophymarine-openregistry-gb-02741893 | Holds shares in | ORDINARY · 100.00% |
EVENTS AT THE SORTING OFFICE LIMITED
sophymarine-openregistry-gb-13241732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KINGSLEYsophymarine-openregistry-h-samantha-kingsley-8218ed | ORDINARY | 67 | |
| ELYSE JENNIFER STOLLsophymarine-openregistry-h-elyse-jennifer-stoll-7b2571 | ORDINARY | 33 | |
| DAVID DAVIDIANsophymarine-openregistry-h-david-davidian-b6f46e | ORDINARY | 0 | |
MEDCALL LTD
sophymarine-openregistry-gb-13245678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDsophymarine-openregistry-gb-08446083 | ORDINARY | 1 | 33.33% |
| CHG1 CAPITAL LTDsophymarine-openregistry-h-chg1-capital-ltd-e38bad | ORDINARY | 1 | 33.33% |
| KRD CAPITAL LTDsophymarine-openregistry-gb-08445848 | ORDINARY | 1 | 33.33% |
VENUS CONTRACTING LTD
sophymarine-openregistry-gb-13265302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCB CAPITAL LTDsophymarine-openregistry-gb-08446083 | ORDINARY | 1 | 33.33% |
| CHG1 CAPITAL LTDsophymarine-openregistry-h-chg1-capital-ltd-e38bad | ORDINARY | 1 | 33.33% |
| KRD CAPITAL LTDsophymarine-openregistry-gb-08445848 | ORDINARY | 1 | 33.33% |
WETHERBY HOUSE TRAINING CENTRE LTD
sophymarine-openregistry-gb-13269781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 43 Butler Avenue, Harrow, HA1 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WETHERBY HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-10312714 | ORDINARY | 100 | 100.00% |
| KEVIN DOUGLASsophymarine-openregistry-h-kevin-douglas-5ee982 | ORDINARY | 0 | 0.00% |
| SHAMYKA DOUGLASsophymarine-openregistry-h-shamyka-douglas-96a8b2 | ORDINARY | 0 | 0.00% |
SPORTS MERCHANTS LTD
sophymarine-openregistry-gb-13277360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
93199 — Other sports activities - Registered office
- 2 Warner House, Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | ORDINARY | 50 | |
| JASPAL BAHRAsophymarine-openregistry-h-jaspal-bahra-4c6f7d | ORDINARY | 25 | |
| SUMANT BAHLsophymarine-openregistry-h-sumant-bahl-31e504 | ORDINARY | 25 | |
THE HIGHLANDS COMPANY GROUP LTD
sophymarine-openregistry-gb-13286697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Bradburys Court, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SAHAIsophymarine-openregistry-h-arun-sahai-240e12 | ORDINARY | 50 | |
| INDU GILANIsophymarine-openregistry-h-indu-gilani-32524a | ORDINARY | 50 | |
| SURESHWAR SAHAIsophymarine-openregistry-h-sureshwar-sahai-a0b197 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HIGHLANDS REGENT STREET LTDsophymarine-openregistry-gb-07188588 | Holds shares in | A ORDINARY |
LMS VENTURES LTD
sophymarine-openregistry-gb-13293675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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
- Tudor House, Harrow, HA3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXTWAVE INVESTMENTS LTDsophymarine-openregistry-gb-11394630 | ORDINARY | 2 | |
| MEERA RUPANIsophymarine-openregistry-h-meera-rupani-272439 | ORDINARY | 0 | |
| SHAMIL RUPANIsophymarine-openregistry-h-shamil-rupani-d66b31 | ORDINARY | 0 | |
ENHANCED LABS UK LIMITED
sophymarine-openregistry-gb-13318640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Delta House Limited, Harrow, Middlesex, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELAL YESILADAsophymarine-openregistry-h-celal-yesilada-0a2f07 | ORDINARY | 100 | |
| HAYTHAM HAGGAGsophymarine-openregistry-h-haytham-haggag-a65103 | ORDINARY | 0 | |
| KRISTINA HAGGAGsophymarine-openregistry-h-kristina-haggag-f3db8d | ORDINARY | 0 | |
65 & 65A CUNNINGHAM PARK LIMITED
sophymarine-openregistry-gb-13323100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Cunningham Park, Harrow, Greater London, HA1 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SHARON HYMANsophymarine-openregistry-h-sandra-sharon-hyman-0cf1f3 | ORDINARY | 50 | 50.00% |
| EL-AHMEDAWY HIBAHsophymarine-openregistry-h-el-ahmedawy-hibah-99dd9c | ORDINARY | 25 | 25.00% |
| MOHAMED ELMAHDYsophymarine-openregistry-h-mohamed-elmahdy-67596f | ORDINARY | 25 | 25.00% |