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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
49
Related parties
8

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

ShareholderShare classShares held% of class
KEVIN JON BENHAM WHYTEsophymarine-openregistry-h-kevin-jon-benham-whyte-483e3aB ORDINARY8
KEVIN JON BENHAM WHYTEsophymarine-openregistry-h-kevin-jon-benham-whyte-483e3aORDINARY2
ANTHONY IAN RICKMANsophymarine-openregistry-h-anthony-ian-rickman-472a06B ORDINARY0

Related parties

PartyRelationshipDetail
ACJ CONSTRUCTION (SEDGLEY) LTDsophymarine-openregistry-gb-10299690Holds shares inORDINARY
CJP HOMES LTDsophymarine-openregistry-gb-10954826Holds shares inORDINARY GBP SHARES
CJP PROPERTY & LETTINGS LIMITEDsophymarine-openregistry-gb-11961248Holds shares inORDINARY GBP SHARES
CJP HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16571270Holds shares inORDINARY 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

ShareholderShare classShares held% of class
KIRIT KUMAR MANHARLAL PATELsophymarine-openregistry-h-kirit-kumar-manharlal-patel-f2615bA ORDINARY2
KIRIT PATELsophymarine-openregistry-h-kirit-patel-50d678B ORDINARY2

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

ShareholderShare classShares held% of class
HEMAL DIPAK SHAHsophymarine-openregistry-h-hemal-dipak-shah-94a72cA ORDINARY90100.00%
MANISHA HEMAL SHAHsophymarine-openregistry-h-manisha-hemal-shah-a5e1a7B ORDINARY10100.00%

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

ShareholderShare classShares held% of class
TAPASH MUKHERJEEsophymarine-openregistry-h-tapash-mukherjee-718570ORDINARY A1100.00%
TAPASH MUKHERJEEsophymarine-openregistry-h-tapash-mukherjee-718570ORDINARY B1100.00%
SHOMA KRISHNAsophymarine-openregistry-h-shoma-krishna-ae9638ORDINARY B00.00%

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

ShareholderShare classShares held% of class
SHUBHKARAN BHANDALsophymarine-openregistry-h-shubhkaran-bhandal-137391ORDINARY100
SHUBHKARAN BHANDALsophymarine-openregistry-h-shubhkaran-bhandal-137391ORDINARY A1
HARJAN SINGH BHANDALsophymarine-openregistry-h-harjan-singh-bhandal-e13db5ORDINARY0

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

ShareholderShare classShares held% of class
VASHTI PERRY-WOODFORDsophymarine-openregistry-h-vashti-perry-woodford-0ebdc2B100
VASHTI PERRY-WOODFORDsophymarine-openregistry-h-vashti-perry-woodford-0ebdc2A100
MARIE CATHERINE FLANNERYsophymarine-openregistry-h-marie-catherine-flannery-18434cA0
MARIE CATHERINE FLANNERYsophymarine-openregistry-h-marie-catherine-flannery-18434cB0

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

ShareholderShare classShares held% of class
AJIT PANDHARINATH WALUNJsophymarine-openregistry-h-ajit-pandharinath-walunj-0c1157ORDINARY-A51100.00%
YOGITA AJIT WALUNJsophymarine-openregistry-h-yogita-ajit-walunj-ad4dfeORDINARY-B49100.00%

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

ShareholderShare classShares held% of class
SHIMON BINSTOCKsophymarine-openregistry-h-shimon-binstock-fb8c7aA ORDINARY50100.00%
SHOSHANA ROSE BINSTOCKsophymarine-openregistry-h-shoshana-rose-binstock-41f863B ORDINARY50100.00%

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

ShareholderShare classShares held% of class
DANIELLE KENTsophymarine-openregistry-h-danielle-kent-647018A ORDINARY100100.00%
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5B ORDINARY10100.00%

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

ShareholderShare classShares held% of class
HARRIETT VALENTINEsophymarine-openregistry-h-harriett-valentine-788483B ORDINARY100
LUKE CHRISTOPHER VALENTINEsophymarine-openregistry-h-luke-christopher-valentine-66bdfaA ORDINARY100

Related parties

PartyRelationshipDetail
FIVE OAK GREEN PET SURGERY LIMITEDsophymarine-openregistry-gb-12494338Holds shares inORDINARY 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

ShareholderShare classShares held% of class
SOLAI HOLDINGS LIMITEDsophymarine-openregistry-gb-01882065PREFERENCE3,507,000100.00%
NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166ORDINARY100100.00%

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

ShareholderShare classShares held% of class
JOSHUA MACABUAGsophymarine-openregistry-h-joshua-macabuag-0c8fa9A ORDINARY52100.00%
NATSUKO MACABUAGsophymarine-openregistry-h-natsuko-macabuag-467176B ORDINARY48100.00%

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

ShareholderShare classShares held% of class
ANTHONY COLLINSsophymarine-openregistry-gb-02514886A ORDINARY36100.00%
HINNA COLLINSsophymarine-openregistry-h-hinna-collins-87cbe4B ORDINARY15100.00%

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

ShareholderShare classShares held% of class
NEEL NISHA KUNDIsophymarine-openregistry-h-neel-nisha-kundi-dcf952ORDINARY B50
PARMINDER SINGH KUNDIsophymarine-openregistry-h-parminder-singh-kundi-eb3497ORDINARY A50
PARMINDER SINGH KUNDIsophymarine-openregistry-h-parminder-singh-kundi-eb3497ORDINARY B0

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

ShareholderShare classShares held% of class
DAVID EVAN SOMERSETsophymarine-openregistry-h-david-evan-somerset-3f601fA ORDINARY65
PHILIPPA BETH GODDARDsophymarine-openregistry-h-philippa-beth-goddard-c043adB ORDINARY35

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

ShareholderShare classShares held% of class
SINA GHEZELsophymarine-openregistry-h-sina-ghezel-85efc7A ORDINARY75100.00%
SHIREEN EMADOSSADATYsophymarine-openregistry-h-shireen-emadossadaty-25089cB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
SGVM LTDsophymarine-openregistry-gb-16284312Holds shares inORDINARY 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

ShareholderShare classShares held% of class
VIRAJ MEHTAsophymarine-openregistry-h-viraj-mehta-76626aA ORDINARY75100.00%
PRINA PATELsophymarine-openregistry-h-prina-patel-fd588cB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
SGVM LTDsophymarine-openregistry-gb-16284312Holds shares inORDINARY 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

ShareholderShare classShares held% of class
JULIE ANNE THOMPSONsophymarine-openregistry-h-julie-anne-thompson-017db1A ORDINARY52100.00%
NICOLE THOMPSONsophymarine-openregistry-h-nicole-thompson-ad5663B ORDINARY49100.00%

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

ShareholderShare classShares held% of class
CHANDRIMA RAYsophymarine-openregistry-h-chandrima-ray-0a86d7ORDINARY5,000
SANDIP RAYsophymarine-openregistry-h-sandip-ray-297294ORDINARY5,000
CHANDRIMA RAYsophymarine-openregistry-h-chandrima-ray-0a86d7B ORDINARY100

Related parties

PartyRelationshipDetail
XYLOBIND ADVANCED MATERIALS LTDsophymarine-openregistry-gb-12307212Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SUYESH SHARMAsophymarine-openregistry-h-suyesh-sharma-ee9919ORDINARY100
SUYESH SHARMAsophymarine-openregistry-h-suyesh-sharma-ee9919A ORDINARY100
TANK DHAMALAsophymarine-openregistry-h-tank-dhamala-f3d393ORDINARY0
TANK DHAMALAsophymarine-openregistry-h-tank-dhamala-f3d393A ORDINARY0