UK companies/Harrow/Page 152
Companies in Harrow and their shareholdersPage 152 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 42 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.
Companies with a register
7,668
LANGHAM PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01137580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Peterborough Road, Harrow, Middlesex, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.L. O'FLAHERTYsophymarine-openregistry-h-p-l-o-flaherty-9603cd | ORDINARY | 50 | |
| THE ESTATE OF LATE MRS GAY SANFORDsophymarine-openregistry-h-the-estate-of-late-mrs-gay-sanford-d74966 | ORDINARY | 50 | |
ACTAPRINT LIMITED
sophymarine-openregistry-gb-01189842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTAPRINT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14832338 | ORDINARY | 100 | |
| KEVIN PENNINGTONsophymarine-openregistry-h-kevin-pennington-fe5948 | ORDINARY | 0 | |
TILFINCH LIMITED
sophymarine-openregistry-gb-01228764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Hns Accountants Limited 79 College Road, Harrow, HA1 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN'S OF MAYFAIR LIMITEDsophymarine-openregistry-gb-00746733 | ORDINARY | 98 | 98.00% |
| JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953 | ORDINARY | 2 | 2.00% |
HARIA & HARIA LIMITED
sophymarine-openregistry-gb-01235342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1975
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 213 Woodcock Hill, Harrow, Middlesex, HA3 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULABCHAND MURAG HARIAsophymarine-openregistry-h-gulabchand-murag-haria-c22dbf | ORDINARY | 1 | 50.00% |
| MUNAKSHI HARIAsophymarine-openregistry-h-munakshi-haria-feef86 | ORDINARY | 1 | 50.00% |
TRAYVALE LIMITED
sophymarine-openregistry-gb-01281394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL BAHRIsophymarine-openregistry-h-anil-bahri-35240e | ORDINARY | 20,000 | 50.00% |
| VIJAY KUMAR AWASTHYsophymarine-openregistry-h-vijay-kumar-awasthy-61ee42 | ORDINARY | 20,000 | 50.00% |
NUCHEM (PHARMACEUTICALS) LIMITED
sophymarine-openregistry-gb-01337990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHERUNISA MAMONsophymarine-openregistry-h-kherunisa-mamon-77ae90 | ORDINARY | 55 | 55.00% |
| MOHAMED FAISAL MAMONsophymarine-openregistry-h-mohamed-faisal-mamon-c7b9b5 | ORDINARY | 45 | 45.00% |
BITTELGROVE LIMITED
sophymarine-openregistry-gb-01357292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 221 Kenton Lane, Harrow, Middlesex, HA3 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSHA PATELsophymarine-openregistry-h-daksha-patel-6c06fb | ORDINARY | 40,000 | |
| SATISH PATELsophymarine-openregistry-h-satish-patel-e0ccc6 | ORDINARY | 10,000 | |
MIRACLE SOUND LIMITED
sophymarine-openregistry-gb-01388020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1978
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE CLARKsophymarine-openregistry-h-elizabeth-anne-clark-18b584 | ORDINARY | 1 | 50.00% |
| SIMON ANDREW CLARKsophymarine-openregistry-h-simon-andrew-clark-d862eb | ORDINARY | 1 | 50.00% |
COPETOWN LIMITED
sophymarine-openregistry-gb-01423458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HELEN YOUNGsophymarine-openregistry-h-julia-helen-young-d50039 | ORDINARY | 33 | 50.00% |
| LINDSAY MORRISONsophymarine-openregistry-h-lindsay-morrison-e5fc19 | ORDINARY | 33 | 50.00% |
INTERNATIONAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-01453295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN BOLSHAWsophymarine-openregistry-h-christine-ann-bolshaw-de247f | ORDINARY | 50 | 50.00% |
| KEITH BOLSHAWsophymarine-openregistry-h-keith-bolshaw-a6d74e | ORDINARY | 50 | 50.00% |
KINGSVILLE LIMITED
sophymarine-openregistry-gb-01487447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 648 Kenton Lane, Harrow, HA3 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVAL VIJAYKUMAR SHAHsophymarine-openregistry-h-dhaval-vijaykumar-shah-69de31 | ORDINARY | 80 | |
| AMRITLAL SHAHsophymarine-openregistry-h-amritlal-shah-06cacf | ORDINARY | 0 | |
ALEX ARCHER LIMITED
sophymarine-openregistry-gb-01499829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN DAYsophymarine-openregistry-h-barry-john-day-46a8d5 | ORDINARY | 7,500 | 50.00% |
| JULIET DAYsophymarine-openregistry-h-juliet-day-fe3611 | ORDINARY | 7,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TBC PROPERTY CONCEPTS LIMITEDsophymarine-openregistry-gb-05822661 | Holds shares in | ORDINARY · 100.00% |
| UPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15730604 | Holds shares in | C ORDINARY · 5.00% |
ALICO EXPORTS LIMITED
sophymarine-openregistry-gb-01512662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1980
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Mavani Shah & Co.. 2nd Floor Amba House, Harrow, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTABA ALIsophymarine-openregistry-h-mujtaba-ali-9fc99c | ORDINARY | 100 | |
| MARLENE YOURDIsophymarine-openregistry-h-marlene-yourdi-634b47 | ORDINARY | 0 | |
KOYANAGI LIMITED
sophymarine-openregistry-gb-01532278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENJI KOYANAGIsophymarine-openregistry-h-kenji-koyanagi-a50407 | ORDINARY | 51 | 51.00% |
| KIMIE KOYANAGIsophymarine-openregistry-h-kimie-koyanagi-9010d5 | ORDINARY | 49 | 49.00% |
MORNICREST LIMITED
sophymarine-openregistry-gb-01571760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZDIN EBRAHIM MOHAMEDsophymarine-openregistry-h-shirazdin-ebrahim-mohamed-4cebcd | ORDINARY | 20 | 50.00% |
| TASNIMBANOO MOHAMEDsophymarine-openregistry-h-tasnimbanoo-mohamed-e014a4 | ORDINARY | 20 | 50.00% |
| SHIRAZDIN EBRAHIM MOHAMEDsophymarine-openregistry-h-shirazdin-ebrahim-mohamed-4cebcd | ORDINARY | 0 | 0.00% |
| TASNIMBANOO MOHAMEDsophymarine-openregistry-h-tasnimbanoo-mohamed-e014a4 | ORDINARY | 0 | 0.00% |
THOBANI FROZEN FOODS LIMITED
sophymarine-openregistry-gb-01621733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BAHADURALI GULAMALI THOBANIsophymarine-openregistry-h-mr-bahadurali-gulamali-thobani-54d83e | ORDINARY | 2,550 | 51.00% |
| MISS SHIRIN THOBANIsophymarine-openregistry-h-miss-shirin-thobani-e4c108 | ORDINARY | 2,450 | 49.00% |
ALFAMAN LIMITED
sophymarine-openregistry-gb-01664937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 235d Imperial Drive, Harrow, Middlesex, HA2 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN MANNsophymarine-openregistry-h-edwin-mann-4597bc | ORDINARY | 99 | |
| DORA MANNsophymarine-openregistry-h-dora-mann-550f65 | ORDINARY | 1 | |
ANH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01666005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE GRACE HYDEsophymarine-openregistry-h-dianne-grace-hyde-cd6cca | ORDINARY | 99 | |
| ANDREW HYDEsophymarine-openregistry-h-andrew-hyde-753544 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINERY COURT MANAGEMENT (STRATFORD) LIMITEDsophymarine-openregistry-gb-02582413 | Holds shares in | ORDINARY · 2.78% |
KIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-01715195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SHAHsophymarine-openregistry-h-bharat-shah-c85d10 | ORDINARY | 400,000 | |
| ALPA KANTILAL SHAHsophymarine-openregistry-h-alpa-kantilal-shah-68e906 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEDALE LODGE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03148176 | Holds shares in | ORDINARY A |
KINGSTHORPE HOMES LIMITED
sophymarine-openregistry-gb-01761889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI PATELsophymarine-openregistry-h-arti-patel-1a721b | ORDINARY | 2 | |
| NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960 | ORDINARY | 0 | |