UK companies/Harrow/Page 109
Companies in Harrow and their shareholdersPage 109 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 3 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
RUSGOLD SUPPLIES LTD
sophymarine-openregistry-gb-13329916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 254 Malvern Avenue, Harrow, HA2 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSGOLD GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13894586 | ORDINARY | 50 | |
| LARISA KISLOVSKAJAsophymarine-openregistry-h-larisa-kislovskaja-f54813 | ORDINARY | 25 | |
| LEONIDAS KISLOVSKISsophymarine-openregistry-h-leonidas-kislovskis-763bd4 | ORDINARY | 25 | |
M1 TRADE STORAGE LTD
sophymarine-openregistry-gb-13347681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMIE KOYANAGIsophymarine-openregistry-h-kimie-koyanagi-9010d5 | ORDINARY | 50 | 50.00% |
| JONNOBUAKI KOYANAGIsophymarine-openregistry-h-jonnobuaki-koyanagi-3e74d0 | ORDINARY | 25 | 25.00% |
| NAOKO KOYANAGIsophymarine-openregistry-h-naoko-koyanagi-ea023b | ORDINARY | 25 | 25.00% |
RHA CLINICS LIMITED
sophymarine-openregistry-gb-13365315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hillingdon House 386-388, Harrow, HA3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHIL LACHHANIsophymarine-openregistry-h-rushil-lachhani-9ac53c | ORDINARY | 334 | |
| AKHIL PATELsophymarine-openregistry-h-akhil-patel-02dc2e | ORDINARY | 333 | |
| HURSH PATELsophymarine-openregistry-h-hursh-patel-a132c5 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHETSTONE CLINIC LIMITEDsophymarine-openregistry-gb-13381260 | Holds shares in | ORDINARY · 60.00% |
| HATCH END CLINIC LIMITEDsophymarine-openregistry-gb-15422837 | Holds shares in | ORDINARY |
BORDER ASSETS LTD
sophymarine-openregistry-gb-13367233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Pearson, Perceval Sq, Harrow, HA1 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HOUGIEsophymarine-openregistry-h-sarah-hougie-b551fc | ORDINARY | 100 | |
| ALICE HOUGIEsophymarine-openregistry-h-alice-hougie-c97a99 | ORDINARY | 0 | |
| TALIA HOUGIEsophymarine-openregistry-h-talia-hougie-a52943 | ORDINARY | 0 | |
DWELLAGE LTD
sophymarine-openregistry-gb-13369181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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
- 17 Carmelite Road, Harrow, HA3 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNESH SHANTILAL DHANANIsophymarine-openregistry-h-jignesh-shantilal-dhanani-92ba60 | ORDINARY | 100 | 100.00% |
| GEETABA JHALAsophymarine-openregistry-h-geetaba-jhala-221dab | ORDINARY | 0 | 0.00% |
| JANAKSINH JHALAsophymarine-openregistry-h-janaksinh-jhala-ced156 | ORDINARY | 0 | 0.00% |
KAUFMAN AND KAUFMAN LIMITED
sophymarine-openregistry-gb-13377931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Warrington Road, Harrow, Middlesex, HA1 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KAUFMANsophymarine-openregistry-h-david-kaufman-2adf81 | ORDINARY | 100 | 33.33% |
| JACOB KAUFMANsophymarine-openregistry-h-jacob-kaufman-3f6822 | ORDINARY | 100 | 33.33% |
| THOMAS KAUFMANsophymarine-openregistry-h-thomas-kaufman-7e66dc | ORDINARY | 100 | 33.33% |
NTG ASSET SERVICES LTD
sophymarine-openregistry-gb-13380921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15392487 | ORDINARY | 100 | |
| KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3 | ORDINARY | 0 | |
| VIMAL PATELsophymarine-openregistry-h-vimal-patel-76857d | ORDINARY | 0 | |
CHAI SUTTA BAR UK LIMITED
sophymarine-openregistry-gb-13399117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Office 003 Flexi Office Big Yellow, Harrow, HA1 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAI SUTTA BAR PRIVATE LIMITEDsophymarine-openregistry-h-chai-sutta-bar-private-limited-5f6e0f | ORDINARY | 100 | 100.00% |
| RAHUL VYASsophymarine-openregistry-h-rahul-vyas-50ea89 | ORDINARY | 0 | 0.00% |
| SUYESH SHARMAsophymarine-openregistry-h-suyesh-sharma-ee9919 | ORDINARY | 0 | 0.00% |
FELSIDE COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-13404163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Lucas Avenue, Harrow, HA2 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAZMORE ENTERPRISE LIMITEDsophymarine-openregistry-gb-09954567 | ORDINARY | 100 | 66.67% |
| NILHAN GOKCETEKINsophymarine-openregistry-h-nilhan-gokcetekin-2713bc | ORDINARY | 50 | 33.33% |
| KAMARUDDIN BUJANG ZAIDIsophymarine-openregistry-h-kamaruddin-bujang-zaidi-62d67a | ORDINARY | 0 | 0.00% |
EN OPTICAL LTD
sophymarine-openregistry-gb-13426252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKHOUSE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699885 | ORDINARY | 100 | 100.00% |
| JAVED ABDULLAH BUTHsophymarine-openregistry-h-javed-abdullah-buth-659a88 | ORDINARY | 0 | 0.00% |
| SAFRAZALI VALJYsophymarine-openregistry-h-safrazali-valjy-8766d4 | ORDINARY | 0 | 0.00% |
WATFORD OPTICAL LTD
sophymarine-openregistry-gb-13426392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICKHOUSE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699885 | ORDINARY | 100 | 100.00% |
| JAVED ABDULLAH BUTHsophymarine-openregistry-h-javed-abdullah-buth-659a88 | ORDINARY | 0 | 0.00% |
| SAFRAZALI VALJYsophymarine-openregistry-h-safrazali-valjy-8766d4 | ORDINARY | 0 | 0.00% |
JMP F LIMITED
sophymarine-openregistry-gb-13427733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Scottish Provident House, 1st Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKSHIRE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13100689 | ORDINARY | 51,250 | 50.81% |
| SLOANE HARBOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-13524379 | ORDINARY | 29,110 | 28.86% |
| GULF 1 CAPITAL B.S.C.sophymarine-openregistry-h-gulf-1-capital-b-s-c-b26db4 | ORDINARY | 20,500 | 20.33% |
Related parties
| Party | Relationship | Detail |
|---|
| JMP F (RHD) LIMITEDsophymarine-openregistry-gb-13272069 | Holds shares in | ORDINARY · 100.00% |
G&A UK PROPERTY LIMITED
sophymarine-openregistry-gb-13439227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Station Road, Harrow, HA2 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN JAFREEsophymarine-openregistry-h-hassan-jafree-dc4100 | ORDINARY | 40 | |
| RAZA JAFREEsophymarine-openregistry-h-raza-jafree-b8a11f | ORDINARY | 40 | |
| SHERIN JAFFREYsophymarine-openregistry-h-sherin-jaffrey-046583 | ORDINARY | 20 | |
ALEXANDER AURELIUS AUCTIONS LTD
sophymarine-openregistry-gb-13440294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI BUZATUsophymarine-openregistry-h-mihai-buzatu-5f1e59 | ORDINARY | 2 | 66.67% |
| ADELINA-IOANA PONTAsophymarine-openregistry-h-adelina-ioana-ponta-b4c8d1 | ORDINARY | 1 | 33.33% |
| MARIUS-CRISTIAN CRETUsophymarine-openregistry-h-marius-cristian-cretu-dc71b1 | ORDINARY | 0 | 0.00% |
BRUTUS PROPERTIES LTD
sophymarine-openregistry-gb-13454157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI HEMINGWAYsophymarine-openregistry-h-aarti-hemingway-99d6d9 | ORDINARY | 40 | |
| PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62 | ORDINARY | 40 | |
| JANKI PATELsophymarine-openregistry-h-janki-patel-4aa135 | ORDINARY | 20 | |
GLENROSA HOMES LTD
sophymarine-openregistry-gb-13458197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Mount Stewart Avenue, Harrow, HA3 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAG PATELsophymarine-openregistry-h-sajag-patel-bc494d | ORDINARY | 1 | 33.33% |
| SANTOSH MUNISWAMAPPAsophymarine-openregistry-h-santosh-muniswamappa-5815a3 | ORDINARY | 1 | 33.33% |
| TEJAS VRAJESH PATELsophymarine-openregistry-h-tejas-vrajesh-patel-216079 | ORDINARY | 1 | 33.33% |
COLLIDER CONSULTING LIMITED
sophymarine-openregistry-gb-13461475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK TAYLORsophymarine-openregistry-h-jason-mark-taylor-04575e | ORDINARY | 5 | 50.00% |
| SIMONE ADELE TAYLORsophymarine-openregistry-h-simone-adele-taylor-2d6eaf | ORDINARY | 5 | 50.00% |
| ANTHONY DAVID SWINDELLSsophymarine-openregistry-h-anthony-david-swindells-638427 | ORDINARY | 0 | 0.00% |
T.L. PROJECTS LIMITED
sophymarine-openregistry-gb-13464926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TUNSTALLsophymarine-openregistry-h-james-tunstall-0cf40f | ORDINARY | 1 | |
| PHILIP LINDFIELDsophymarine-openregistry-h-philip-lindfield-b1b30e | ORDINARY | 1 | |
| OKTAWIUSZ LUCKAsophymarine-openregistry-h-oktawiusz-lucka-f4598a | ORDINARY | 0 | |
VAYA CONSULTANCY LIMITED
sophymarine-openregistry-gb-13465526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70229 — Management consultancy activities other than financial management - Registered office
- Ormont House, Ormont Harrow Park, Harrow, HA1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV NEERAJ KOCHHARsophymarine-openregistry-h-dhruv-neeraj-kochhar-0be9e2 | ORDINARY | 5,000 | |
| KANNIKA DHRUV KOCHHARsophymarine-openregistry-h-kannika-dhruv-kochhar-b030e7 | ORDINARY | 2,500 | |
| RENU NEERAJ KOCHHARsophymarine-openregistry-h-renu-neeraj-kochhar-8b245f | ORDINARY | 2,500 | |
T&T TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13473571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 36 Wykeham Road, Harrow, HA3 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD TAJsophymarine-openregistry-h-mohammad-taj-af4b12 | ORDINARY | 62 | |
| TASLEEM TAJsophymarine-openregistry-h-tasleem-taj-dcd596 | ORDINARY | 38 | |
| TAYIBA TAJsophymarine-openregistry-h-tayiba-taj-e7961a | ORDINARY | 0 | |