UK companies/Harrow/Page 140
Companies in Harrow and their shareholdersPage 140 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 49 shareholdings and 8 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
JON MARLOW LIMITED
sophymarine-openregistry-gb-11655737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JON BENHAM WHYTEsophymarine-openregistry-h-kevin-jon-benham-whyte-483e3a | B ORDINARY | 8 | |
| KEVIN JON BENHAM WHYTEsophymarine-openregistry-h-kevin-jon-benham-whyte-483e3a | ORDINARY | 2 | |
| ANTHONY IAN RICKMANsophymarine-openregistry-h-anthony-ian-rickman-472a06 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACJ CONSTRUCTION (SEDGLEY) LTDsophymarine-openregistry-gb-10299690 | Holds shares in | ORDINARY |
| CJP HOMES LTDsophymarine-openregistry-gb-10954826 | Holds shares in | ORDINARY GBP SHARES |
| CJP PROPERTY & LETTINGS LIMITEDsophymarine-openregistry-gb-11961248 | Holds shares in | ORDINARY GBP SHARES |
| CJP HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16571270 | Holds shares in | ORDINARY A SHARES |
FUNKY MONKEY EVENTS LTD
sophymarine-openregistry-gb-11692410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210 — Event catering activities - Registered office
- 55 Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIT KUMAR MANHARLAL PATELsophymarine-openregistry-h-kirit-kumar-manharlal-patel-f2615b | A ORDINARY | 2 | |
| KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678 | B ORDINARY | 2 | |
H D SHAH SERVICES LIMITED
sophymarine-openregistry-gb-11743754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 3, Richfields Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAL DIPAK SHAHsophymarine-openregistry-h-hemal-dipak-shah-94a72c | A ORDINARY | 90 | 100.00% |
| MANISHA HEMAL SHAHsophymarine-openregistry-h-manisha-hemal-shah-a5e1a7 | B ORDINARY | 10 | 100.00% |
MUKHERJEE FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-11766259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 25 Meadow Gate, Harrow, HA2 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPASH MUKHERJEEsophymarine-openregistry-h-tapash-mukherjee-718570 | ORDINARY A | 1 | 100.00% |
| TAPASH MUKHERJEEsophymarine-openregistry-h-tapash-mukherjee-718570 | ORDINARY B | 1 | 100.00% |
| SHOMA KRISHNAsophymarine-openregistry-h-shoma-krishna-ae9638 | ORDINARY B | 0 | 0.00% |
COOKIN LAB LIMITED
sophymarine-openregistry-gb-11793036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 College Road, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUBHKARAN BHANDALsophymarine-openregistry-h-shubhkaran-bhandal-137391 | ORDINARY | 100 | |
| SHUBHKARAN BHANDALsophymarine-openregistry-h-shubhkaran-bhandal-137391 | ORDINARY A | 1 | |
| HARJAN SINGH BHANDALsophymarine-openregistry-h-harjan-singh-bhandal-e13db5 | ORDINARY | 0 | |
VISUAL MINDS LIMITED
sophymarine-openregistry-gb-11802760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 171 St. Pauls Avenue, Harrow, HA3 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASHTI PERRY-WOODFORDsophymarine-openregistry-h-vashti-perry-woodford-0ebdc2 | B | 100 | |
| VASHTI PERRY-WOODFORDsophymarine-openregistry-h-vashti-perry-woodford-0ebdc2 | A | 100 | |
| MARIE CATHERINE FLANNERYsophymarine-openregistry-h-marie-catherine-flannery-18434c | A | 0 | |
| MARIE CATHERINE FLANNERYsophymarine-openregistry-h-marie-catherine-flannery-18434c | B | 0 | |
APW ANAESTHETIC CONSULTING LIMITED
sophymarine-openregistry-gb-11866746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT PANDHARINATH WALUNJsophymarine-openregistry-h-ajit-pandharinath-walunj-0c1157 | ORDINARY-A | 51 | 100.00% |
| YOGITA AJIT WALUNJsophymarine-openregistry-h-yogita-ajit-walunj-ad4dfe | ORDINARY-B | 49 | 100.00% |
SHANI DESIGN AND INTERIORS LIMITED
sophymarine-openregistry-gb-11867373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMON BINSTOCKsophymarine-openregistry-h-shimon-binstock-fb8c7a | A ORDINARY | 50 | 100.00% |
| SHOSHANA ROSE BINSTOCKsophymarine-openregistry-h-shoshana-rose-binstock-41f863 | B ORDINARY | 50 | 100.00% |
MONTAGUE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11881705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE KENTsophymarine-openregistry-h-danielle-kent-647018 | A ORDINARY | 100 | 100.00% |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | B ORDINARY | 10 | 100.00% |
L & H VALENTINE LIMITED
sophymarine-openregistry-gb-11925190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIETT VALENTINEsophymarine-openregistry-h-harriett-valentine-788483 | B ORDINARY | 100 | |
| LUKE CHRISTOPHER VALENTINEsophymarine-openregistry-h-luke-christopher-valentine-66bdfa | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIVE OAK GREEN PET SURGERY LIMITEDsophymarine-openregistry-gb-12494338 | Holds shares in | ORDINARY A |
NIVTAR DISTRIBUTION LIMITED
sophymarine-openregistry-gb-11937288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Rdp Newmans Llp Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAI HOLDINGS LIMITEDsophymarine-openregistry-gb-01882065 | PREFERENCE | 3,507,000 | 100.00% |
| NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166 | ORDINARY | 100 | 100.00% |
RISK MODELLING & ENGINEERING LTD
sophymarine-openregistry-gb-11950891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MACABUAGsophymarine-openregistry-h-joshua-macabuag-0c8fa9 | A ORDINARY | 52 | 100.00% |
| NATSUKO MACABUAGsophymarine-openregistry-h-natsuko-macabuag-467176 | B ORDINARY | 48 | 100.00% |
AJ COLLINS HOLDINGS LIMITED
sophymarine-openregistry-gb-11997619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Tg Associates, 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLLINSsophymarine-openregistry-gb-02514886 | A ORDINARY | 36 | 100.00% |
| HINNA COLLINSsophymarine-openregistry-h-hinna-collins-87cbe4 | B ORDINARY | 15 | 100.00% |
CK7 INVESTMENTS LIMITED
sophymarine-openregistry-gb-12121608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 3, 2nd Floor, Richfields, Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL NISHA KUNDIsophymarine-openregistry-h-neel-nisha-kundi-dcf952 | ORDINARY B | 50 | |
| PARMINDER SINGH KUNDIsophymarine-openregistry-h-parminder-singh-kundi-eb3497 | ORDINARY A | 50 | |
| PARMINDER SINGH KUNDIsophymarine-openregistry-h-parminder-singh-kundi-eb3497 | ORDINARY B | 0 | |
SOMERSET ESTATES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12138357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 284 Station Road, Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVAN SOMERSETsophymarine-openregistry-h-david-evan-somerset-3f601f | A ORDINARY | 65 | |
| PHILIPPA BETH GODDARDsophymarine-openregistry-h-philippa-beth-goddard-c043ad | B ORDINARY | 35 | |
GHEZEL MEDICAL LTD
sophymarine-openregistry-gb-12150740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINA GHEZELsophymarine-openregistry-h-sina-ghezel-85efc7 | A ORDINARY | 75 | 100.00% |
| SHIREEN EMADOSSADATYsophymarine-openregistry-h-shireen-emadossadaty-25089c | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGVM LTDsophymarine-openregistry-gb-16284312 | Holds shares in | ORDINARY A |
MEHTA MEDICAL HOLDINGS LTD
sophymarine-openregistry-gb-12150781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAJ MEHTAsophymarine-openregistry-h-viraj-mehta-76626a | A ORDINARY | 75 | 100.00% |
| PRINA PATELsophymarine-openregistry-h-prina-patel-fd588c | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGVM LTDsophymarine-openregistry-gb-16284312 | Holds shares in | ORDINARY B |
FLOWERS BY ZOE (HAYES) LTD
sophymarine-openregistry-gb-12203371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE THOMPSONsophymarine-openregistry-h-julie-anne-thompson-017db1 | A ORDINARY | 52 | 100.00% |
| NICOLE THOMPSONsophymarine-openregistry-h-nicole-thompson-ad5663 | B ORDINARY | 49 | 100.00% |
GAUTAM ZEN UK LTD
sophymarine-openregistry-gb-12215493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
62020 — Information technology consultancy activities - Registered office
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIMA RAYsophymarine-openregistry-h-chandrima-ray-0a86d7 | ORDINARY | 5,000 | |
| SANDIP RAYsophymarine-openregistry-h-sandip-ray-297294 | ORDINARY | 5,000 | |
| CHANDRIMA RAYsophymarine-openregistry-h-chandrima-ray-0a86d7 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| XYLOBIND ADVANCED MATERIALS LTDsophymarine-openregistry-gb-12307212 | Holds shares in | ORDINARY |
METTA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12229608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 354 Harrow View, Harrow, Middlesex, HA2 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUYESH SHARMAsophymarine-openregistry-h-suyesh-sharma-ee9919 | ORDINARY | 100 | |
| SUYESH SHARMAsophymarine-openregistry-h-suyesh-sharma-ee9919 | A ORDINARY | 100 | |
| TANK DHAMALAsophymarine-openregistry-h-tank-dhamala-f3d393 | ORDINARY | 0 | |
| TANK DHAMALAsophymarine-openregistry-h-tank-dhamala-f3d393 | A ORDINARY | 0 | |