UK companies/Harrow/Page 128

Companies in Harrow and their shareholdersPage 128 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 56 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
56
Related parties
4

BANARAS RESIDENTIAL LTD

sophymarine-openregistry-gb-16098919
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Samara & Co Unit 102, Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MAZAHEER RAJWANIsophymarine-openregistry-h-mazaheer-rajwani-0c48e7ORDINARY B100
SAJIDA RAJWANIsophymarine-openregistry-h-sajida-rajwani-4ddffcORDINARY A100
MAZAHEER RAJWANIsophymarine-openregistry-h-mazaheer-rajwani-0c48e7ORDINARY50
SAJIDA RAJWANIsophymarine-openregistry-h-sajida-rajwani-4ddffcORDINARY50

NIRIA CONSULTING LTD

sophymarine-openregistry-gb-16692396
Status
Active
Type
Private Limited Company
Incorporated
03/09/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ SHAHsophymarine-openregistry-gb-14506494A ORDINARY75100.00%
NIRAJ SHAHsophymarine-openregistry-gb-14506494ORDINARY7575.00%
RIA SINGHsophymarine-openregistry-h-ria-singh-31b6f3ORDINARY2525.00%
RIA SINGHsophymarine-openregistry-h-ria-singh-31b6f3B ORDINARY25100.00%

LOUJANE LIMITED

sophymarine-openregistry-gb-00712997
Status
Active
Type
Private Limited Company
Incorporated
16/01/1962
Accounts
MICRO ENTITY
SIC
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
THE LOUJANE EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-loujane-employee-ownership-trust-ec18f2A ORDINARY976
THE EXECUTORS OF THE ESTATE OF SHIRLEY ROSE APPLEBYsophymarine-openregistry-h-the-executors-of-the-estate-of-shirley-r-b1169aORDINARY23
THE EXECUTORS OF THE ESTATE OF SHIRLEY ROSE APPLEBYsophymarine-openregistry-h-the-executors-of-the-estate-of-shirley-r-b1169aORDINARY1

A B PUBLISHING LIMITED

sophymarine-openregistry-gb-00918479
Status
Active
Type
Private Limited Company
Incorporated
17/10/1967
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 Jardine House The Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
THE ONE ABOVE HOLDINGS LTDsophymarine-openregistry-gb-14800389ORDINAY A3,667
THE ONE ABOVE HOLDINGS LTDsophymarine-openregistry-gb-14800389ORDINARY C193
RALPH ANTHONY BURTON BUCKLEYsophymarine-openregistry-h-ralph-anthony-burton-buckley-3e35e8ORDINARY C0

PARAMOUNT PROCUREMENT LIMITED

sophymarine-openregistry-gb-01894816
Status
Active
Type
Private Limited Company
Incorporated
13/03/1985
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Suite 3, 23/25 Northolt Road, Harrow, HA2 0LH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILHELM HAHNsophymarine-openregistry-h-oliver-wilhelm-hahn-fe861eA ORDINARY90
OLIVER WILHELM HAHNsophymarine-openregistry-h-oliver-wilhelm-hahn-fe861eB ORDINARY10
HILARY HAHNsophymarine-openregistry-h-hilary-hahn-c921fdB ORDINARY0

NEWMAN DE VERE LIMITED

sophymarine-openregistry-gb-01970987
Status
Active
Type
Private Limited Company
Incorporated
13/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BARRY NEWMANsophymarine-openregistry-h-clive-barry-newman-ad7b20ORDINARY A50100.00%
SUSAN NEWMANsophymarine-openregistry-h-susan-newman-f8135fORDINARY B50100.00%

HAMLET VIDEO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01985480
Status
Active
Type
Private Limited Company
Incorporated
04/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
27320 — Manufacture of other electronic and electric wires and cables
Registered office
Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE NUNNEYsophymarine-openregistry-h-stephen-george-nunney-a515daA ORDINARY90100.00%
ELAINE SHIRLEY NUNNEYsophymarine-openregistry-h-elaine-shirley-nunney-e60aa8B ORDINARY10100.00%

LADCROWN PROPERTIES LIMITED

sophymarine-openregistry-gb-02033862
Status
Active
Type
Private Limited Company
Incorporated
03/07/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALBERT ANDERSONsophymarine-openregistry-h-robert-albert-anderson-c9e9b3A ORDINARY84100.00%
LEA ELIZABETH ANDERSONsophymarine-openregistry-h-lea-elizabeth-anderson-847734B ORDINARY16100.00%

Related parties

PartyRelationshipDetail
NEWAYS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01987815Holds shares inORDINARY · 100.00%

DUKE GODLEY FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-02268794
Status
Active
Type
Private Limited Company
Incorporated
17/06/1988
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
66220 — Activities of insurance agents and brokers
66300 — Fund management activities
Registered office
Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
AJIT RAICHAND SHAHsophymarine-openregistry-h-ajit-raichand-shah-d2244cB ORDINARY2,500100.00%
VIPOOL KHETSHI NATHOOBHAI SHAHsophymarine-openregistry-h-vipool-khetshi-nathoobhai-shah-97726eA ORDINARY2,500100.00%

MAYFAIR PARK ASSOCIATES LIMITED

sophymarine-openregistry-gb-03317795
Status
Active
Type
Private Limited Company
Incorporated
13/02/1997
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
AMITA RADIAsophymarine-openregistry-h-amita-radia-be67baORDINARY-A500100.00%
JITEN MANSUKH RADIAsophymarine-openregistry-h-jiten-mansukh-radia-e6c02dORDINARY-B500100.00%

SATYAN JEWELLERS LIMITED

sophymarine-openregistry-gb-03600719
Status
Active
Type
Private Limited Company
Incorporated
20/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
64209 — Activities of other holding companies n.e.c.
Registered office
Bank House, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
SATYAN PALAsophymarine-openregistry-h-satyan-pala-901e35A ORDINARY SHARES38,500100.00%
VAISHALI SATYAN PALAsophymarine-openregistry-h-vaishali-satyan-pala-025334B ORDINARY SHARES37,000100.00%

Related parties

PartyRelationshipDetail
BOUCHERNE LTDsophymarine-openregistry-gb-04521873Holds shares inORDINARY

PSYCHOLOGY MATTERS LTD

sophymarine-openregistry-gb-03974479
Status
Active
Type
Private Limited Company
Incorporated
17/04/2000
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
VANJA MOIDA MARIE ORLANSsophymarine-openregistry-h-vanja-moida-marie-orlans-d936a4'A' ORDINARY50100.00%
VANJA MOIDA MARIE ORLANSsophymarine-openregistry-h-vanja-moida-marie-orlans-d936a4'B' ORDINARY50100.00%
DAGMAR EDWARDSsophymarine-openregistry-h-dagmar-edwards-1de7c2'A' ORDINARY00.00%

CHAPMANS ASSOCIATES LIMITED

sophymarine-openregistry-gb-03981354
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964fORDINARY600
MALA PATELsophymarine-openregistry-h-mala-patel-0d1dd3ORDINARY400
MALA PATELsophymarine-openregistry-h-mala-patel-0d1dd3B ORDINARY1

CITY HOTEL ROOMS LIMITED

sophymarine-openregistry-gb-04302344
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
S & T PROPERTY 2000 LTD 11278243sophymarine-openregistry-h-s-t-property-2000-ltd-11278243-6a9f73PREFERRED ORDINARY430,000
S & T PROPERTY 2000 LTD 11278243sophymarine-openregistry-h-s-t-property-2000-ltd-11278243-6a9f73ORDINARY100
CHR OPERATIONS LTDsophymarine-openregistry-gb-11259479ORDINARY0
CHR OPERATIONS LTDsophymarine-openregistry-gb-11259479PREFERRED ORDINARY0

UNGAR& UNGAR LIMITED

sophymarine-openregistry-gb-04408023
Status
Active
Type
Private Limited Company
Incorporated
02/04/2002
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
BERNARD UNGARsophymarine-openregistry-h-bernard-ungar-3449eeA ORDINARY6
RUTH BRENNER UNGARsophymarine-openregistry-h-ruth-brenner-ungar-a6a37fB ORDINARY4

THE TRAINING SCHOOL LIMITED

sophymarine-openregistry-gb-04420103
Status
Active
Type
Private Limited Company
Incorporated
18/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HORSFIELDsophymarine-openregistry-h-andrea-horsfield-258d23ORDINARY294100.00%
QUALITYLET UK LIMITEDsophymarine-openregistry-gb-03245817A30100.00%

EUROPAN METAL CENTRE LIMITED

sophymarine-openregistry-gb-04457859
Status
Active
Type
Private Limited Company
Incorporated
10/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
67 Parkside Way, Harrow, Middlesex, HA2 6DB

Direct shareholders

ShareholderShare classShares held% of class
JAYESH SHAHsophymarine-openregistry-h-jayesh-shah-e6be72REDEEMABLE PREFERENCE1,110100.00%
JAYESH SHAHsophymarine-openregistry-h-jayesh-shah-e6be72ORDINARY9090.00%
KAMINI SHAHsophymarine-openregistry-h-kamini-shah-1009c7ORDINARY1010.00%

CORIANDER HOUSE LIMITED

sophymarine-openregistry-gb-04520748
Status
Active
Type
Private Limited Company
Incorporated
28/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1ORDINARY-A900
DEEPTI KOCHHARsophymarine-openregistry-h-deepti-kochhar-7a32e9ORDINARY-B900

Related parties

PartyRelationshipDetail
THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500Holds shares inORDINARY A

KHAKHARIA PROPERTIES LIMITED

sophymarine-openregistry-gb-04873557
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
451 Alexandra Avenue, Harrow, Middlesex, HA2 9SE

Direct shareholders

ShareholderShare classShares held% of class
PARESH KHAKHARIAsophymarine-openregistry-h-paresh-khakharia-6c595bREDEEMABLE PREFERENCE918,33850.00%
RASHMI KHAKHARIAsophymarine-openregistry-h-rashmi-khakharia-ae70fcREDEEMABLE PREFERENCE918,33750.00%
PARESH KHAKHARIAsophymarine-openregistry-h-paresh-khakharia-6c595bORDINARY SHARE3450.00%
RASHMI KHAKHARIAsophymarine-openregistry-h-rashmi-khakharia-ae70fcORDINARY SHARE3450.00%

Related parties

PartyRelationshipDetail
POLARIS VENTURES LTDsophymarine-openregistry-gb-04338920Holds shares inORDINARY

CMW SECURITIES LIMITED

sophymarine-openregistry-gb-05077585
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WALKERsophymarine-openregistry-gb-07341145PREFERENCE9,375
EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1PREFERENCE3,125
CAROLINE WALKERsophymarine-openregistry-gb-07341145ORDINARY750
EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1ORDINARY250