UK companies/Harrow/Page 146

Companies in Harrow and their shareholdersPage 146 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 50 shareholdings and 13 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
50

Related parties
13

LAMOUR VOYAGES EUROPE LTD

sophymarine-openregistry-gb-13968934

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
79120 — Tour operator activities
Registered office: Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHUTOSH NEGIsophymarine-openregistry-h-ashutosh-negi-e48d0b	ORDINARY	98	100.00%
ASHUTOSH NEGIsophymarine-openregistry-h-ashutosh-negi-e48d0b	ORDINARY B	2	100.00%
RAHUL BHADOLAsophymarine-openregistry-h-rahul-bhadola-e12e72	ORDINARY B	0	0.00%

CHESS PROPERTIES LIMITED

sophymarine-openregistry-gb-13989596

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISHANT GUPTAsophymarine-openregistry-h-nishant-gupta-2f0166	ORDINARY A	50	100.00%
SHEENA GUPTAsophymarine-openregistry-h-sheena-gupta-ae26b0	ORDINARY B	50	100.00%

EK COST MANAGEMENT LIMITED

sophymarine-openregistry-gb-14003914

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203	A ORDINARY	100
EARL KENDRICK ASSOCIATES LIMITEDsophymarine-openregistry-gb-07474203	B ORDINARY	100
PHILIP GEORGE THOMASsophymarine-openregistry-h-philip-george-thomas-691188	A ORDINARY	0

EDVENTURE HOLDINGS LIMITED

sophymarine-openregistry-gb-14018827

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 147 Butler Road, Harrow, Middlesex, HA1 4DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ETHAN D'CRUZsophymarine-openregistry-h-ethan-d-cruz-a15708	A	90
ROZA PICHLsophymarine-openregistry-h-roza-pichl-ee0178	B	10

Related parties

Party	Relationship	Detail
KE TECHNOLOGY LTDsophymarine-openregistry-gb-12651787	Holds shares in	C SHARES · 0.00%

ASTEROID PROPERTIES LTD

sophymarine-openregistry-gb-14033855

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Congress House, Harrow, HA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHINDRA PATELsophymarine-openregistry-h-mahindra-patel-840a19	ORDINARY	120
NAINA PATELsophymarine-openregistry-h-naina-patel-5fb1b0	ORDINARY	80	80.00%
MAHINDRA PATELsophymarine-openregistry-h-mahindra-patel-840a19	PREFERENCE	60	60.00%
NAINA PATELsophymarine-openregistry-h-naina-patel-5fb1b0	PREFERENCE	40	40.00%

THE ANGSANA PRACTICE LIMITED

sophymarine-openregistry-gb-14038055

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARMEN GUDDEsophymarine-openregistry-h-harmen-gudde-2cc557	B ORDINARY	1
JINNIE OOIsophymarine-openregistry-h-jinnie-ooi-5e975a	A ORDINARY	1

CHAMAK BUSINESS SERVICES LTD

sophymarine-openregistry-gb-14081384

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2022
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management
Registered office: Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAGIRATH BHIKHABHAI THAKKARsophymarine-openregistry-h-bhagirath-bhikhabhai-thakkar-ba171e	ORDINARY A	45	81.82%
MINABEN BHIMJI BHUDIAsophymarine-openregistry-h-minaben-bhimji-bhudia-fe6560	ORDINARY B	45	100.00%
MINABEN BHIMJI BHUDIAsophymarine-openregistry-h-minaben-bhimji-bhudia-fe6560	ORDINARY A	10	18.18%

SAVOIRE LIMITED

sophymarine-openregistry-gb-14083134

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Scottish Provident House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHYAM SHAHsophymarine-openregistry-h-shyam-shah-466fdb	B ORDINARY	2	100.00%
VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3	B ORDINARY	2	100.00%
SHYAM SHAHsophymarine-openregistry-h-shyam-shah-466fdb	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
THESSALY LTDsophymarine-openregistry-gb-15271522	Holds shares in	ORDINARY · 10.00%
PRIESTS BRIDGE LTDsophymarine-openregistry-gb-13925020	Holds shares in	ORDINARY · 1.19%
THE TRIANGLE KINGSTON LTDsophymarine-openregistry-gb-16278779	Holds shares in	ORDINARY · 0.02%

CARE VENTURE HOLDINGS LTD

sophymarine-openregistry-gb-14125182

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Cunningham House Office C203, Harrow, Middlesex, HA3 9ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
HITEN RABHERUsophymarine-openregistry-h-hiten-rabheru-df3848	B ORDINARY	100
PARAG RABHERUsophymarine-openregistry-h-parag-rabheru-fc9328	A ORDINARY	100

Related parties

Party	Relationship	Detail
SAMZI LTDsophymarine-openregistry-gb-12153508	Holds shares in	ORDINARY

ASFA HOLDINGS LTD

sophymarine-openregistry-gb-14142890

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIYA MERALIsophymarine-openregistry-h-asiya-merali-3f0a6f	ORDINARY	100	50.00%
JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61	ORDINARY	100	50.00%
ASIYA MERALIsophymarine-openregistry-h-asiya-merali-3f0a6f	ORDINARY A	50	50.00%
JAWAD MOHAMED MERALIsophymarine-openregistry-h-jawad-mohamed-merali-fc1c61	ORDINARY A	50	50.00%

Related parties

Party	Relationship	Detail
THE FAIRVIEW GROUP (UK) LTDsophymarine-openregistry-gb-11201992	Holds shares in	A · 16.67%

FDT DISTRIBUTION LIMITED

sophymarine-openregistry-gb-14171529

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2022
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 44 Chapman Crescent, Harrow, HA3 0TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAVED KAPADIAsophymarine-openregistry-h-javed-kapadia-d76a1e	ORDINARY	100	100.00%
ZARA KAPADIAsophymarine-openregistry-h-zara-kapadia-22714c	A ORDINARY	1	100.00%
ZARA KAPADIAsophymarine-openregistry-h-zara-kapadia-22714c	ORDINARY	0	0.00%

SARF LTD

sophymarine-openregistry-gb-14184519

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 2e Graham Road, Harrow, HA3 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARFARAZ JUMAsophymarine-openregistry-h-sarfaraz-juma-0f4ae2	ORDINARY	60	100.00%
FATEMA JUMAsophymarine-openregistry-h-fatema-juma-92cb74	A ORDINARY	40	100.00%

Related parties

Party	Relationship	Detail
DRUG COMPARISON LTDsophymarine-openregistry-gb-08319818	Holds shares in	ORDINARY · 100.00%
TWELVERS LINK LTDsophymarine-openregistry-gb-07502857	Holds shares in	ORDINARY
PRECIOUS CARING LIMITEDsophymarine-openregistry-gb-08862641	Holds shares in	ORDINARY
TRIO PHARM LTDsophymarine-openregistry-gb-14520072	Holds shares in	ORDINARY
ROSE GREEN 786 LTDsophymarine-openregistry-gb-16919567	Holds shares in	ORDINARY

PEPCO PROPERTIES LTD

sophymarine-openregistry-gb-14199840

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 164-170 Kenton Road, Harrow, Middlesex, HA3 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANY SHEMIEsophymarine-openregistry-h-dany-shemie-068a4f	ORDINARY	863,982	50.02%
CAROLINE SHEMIEsophymarine-openregistry-h-caroline-shemie-7b489b	ORDINARY	863,291	49.98%
DANY SHEMIEsophymarine-openregistry-h-dany-shemie-068a4f	B ORDINARY	172,727	100.00%

Related parties

Party	Relationship	Detail
PEPCO (IMPORT - EXPORT) LIMITEDsophymarine-openregistry-gb-01819656	Holds shares in	ORDINARY · 0.00%

ASHRIDGE POOLS LIMITED

sophymarine-openregistry-gb-14230070

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 12/07/2022
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN WHITTLEsophymarine-openregistry-h-benjamin-whittle-c5ffb9	A ORDINARY	1	100.00%
ZOE WHITTLEsophymarine-openregistry-h-zoe-whittle-247bf4	B ORDINARY	1	100.00%

ACACIA TREE CONSULTANCY LIMITED

sophymarine-openregistry-gb-14232616

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 293 Kenton Lane, Harrow, Middlesex, HA3 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY WILLIAMSsophymarine-openregistry-h-guy-williams-166c40	A ORDINARY	1	100.00%
SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7	B ORDINARY	1	100.00%

PH PROPERTY INVESTMEMT LIMITED

sophymarine-openregistry-gb-14233524

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
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: 73 High Street, Harrow, HA3 5DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARJOAT SINGHsophymarine-openregistry-h-harjoat-singh-9ff290	A ORDINARY	1	100.00%
PRABLEEN KAUR SINGHsophymarine-openregistry-h-prableen-kaur-singh-b9b0d6	ORDINARY	1	100.00%

MK ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-14240003

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2022
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH JACKsophymarine-openregistry-gb-16452995	B ORDINARY	50	100.00%
MATTHEW BRINKLERsophymarine-openregistry-h-matthew-brinkler-824940	A ORDINARY	50	100.00%

M. RAMANI LIMITED

sophymarine-openregistry-gb-14245093

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 2e Graham Road, Harrow, HA3 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEISAMALI MOHAMEDALI RAMANIsophymarine-openregistry-h-meisamali-mohamedali-ramani-033c35	ORDINARY	1	100.00%
ZAHRA TURAB ASHARIAsophymarine-openregistry-h-zahra-turab-asharia-de05b1	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
TRIO PHARM LTDsophymarine-openregistry-gb-14520072	Holds shares in	ORDINARY

MG & CO CONSULTING LTD

sophymarine-openregistry-gb-14254651

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Rowe Walk, Harrow, HA2 9AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAGALAYAN GANESHANANTHANsophymarine-openregistry-h-magalayan-ganeshananthan-ad5992	ORDINARY SHARE CLASS A	1	100.00%
MITHUSHA YOGALINGAMsophymarine-openregistry-h-mithusha-yogalingam-a7d617	ORDINARY SHARES CLASS B £1.00	1	100.00%

TCFX LTD

sophymarine-openregistry-gb-14257207

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2022
Accounts: MICRO ENTITY
SIC: 66120 — Security and commodity contracts dealing activities
Registered office: Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LENNY LAVERSsophymarine-openregistry-h-lenny-lavers-f280a8	A ORDINARY	90	100.00%
ANN LAVERSsophymarine-openregistry-h-ann-lavers-4371cc	B ORDINARY	10	100.00%