UK companies/Harrow/Page 153
Companies in Harrow and their shareholdersPage 153 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 41 shareholdings and 1 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
SHARAN PROPERTIES LIMITED
sophymarine-openregistry-gb-01858261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1984
- 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
- 106 Sudbury Court Drive, Harrow, HA1 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIG PLATINUM PROPERTIES LTDsophymarine-openregistry-gb-16234325 | ORDINARY | 1,000 | |
| SHARAN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10938502 | ORDINARY | 0 | |
JL CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-01994005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Chester Drive, Harrow, HA2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CHESTERsophymarine-openregistry-h-lewis-chester-79d112 | ORDINARY | 100 | |
| JAFAR OMIDsophymarine-openregistry-h-jafar-omid-022aa5 | ORDINARY | 0 | |
STATION HOUSE MEDICAL CENTRE LIMITED
sophymarine-openregistry-gb-02018643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH TALWARsophymarine-openregistry-h-santosh-talwar-6d516f | ORDINARY | 2 | 50.00% |
| SHEFALI OLIVELLEsophymarine-openregistry-h-shefali-olivelle-2fd5b3 | ORDINARY | 2 | 50.00% |
KINGSBRIDGE SECURITIES LIMITED
sophymarine-openregistry-gb-02041286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE GUARANTEE LIMITEDsophymarine-openregistry-gb-01487797 | ORDINARY | 51 | 51.00% |
| PRT INVESTMENTS LTDsophymarine-openregistry-gb-07598211 | ORDINARY | 49 | 49.00% |
TBA PROPERTIES LIMITED
sophymarine-openregistry-gb-02116619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
90010 — Performing arts - Registered office
- 25 Pinner Park Gardens, Harrow, HA2 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z. BENDAsophymarine-openregistry-h-z-benda-702eb5 | ORDINARY | 100 | |
| PETER BENDAsophymarine-openregistry-h-peter-benda-5154a8 | ORDINARY | 0 | |
STANFORD AND STANFORD LIMITED
sophymarine-openregistry-gb-02116781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 293 Kenton Lane, Harrow, Middlesex, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STANFORDsophymarine-openregistry-h-benjamin-stanford-33009f | ORDINARY | 50 | |
| MARGARET ELIZABETH STANFORDsophymarine-openregistry-h-margaret-elizabeth-stanford-a0ce9b | ORDINARY | 50 | |
LONDON UNITED EXPORTS LIMITED
sophymarine-openregistry-gb-02125411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46460 — Wholesale of pharmaceutical goods
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUNIL MOHAN DARYANANIsophymarine-openregistry-h-mr-sunil-mohan-daryanani-df0bca | ORDINARY | 17,500 | 50.00% |
| MRS KARINA MOHAN DARYANANIsophymarine-openregistry-h-mrs-karina-mohan-daryanani-722564 | ORDINARY | 17,500 | 50.00% |
SUBVICK LIMITED
sophymarine-openregistry-gb-02151059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46750 — Wholesale of chemical products
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Kirkland House, Harrow, Middesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUBHASH PATELsophymarine-openregistry-h-mr-subhash-patel-d59f42 | ORDINARY | 1 | 50.00% |
| MRS SUSMITA SUBHASH PATELsophymarine-openregistry-h-mrs-susmita-subhash-patel-bde3dd | ORDINARY | 1 | 50.00% |
AIRORESERVE LIMITED
sophymarine-openregistry-gb-02173033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Office 5, 4th Floor Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THORNTONsophymarine-openregistry-h-matthew-thornton-4bddb2 | ORDINARY | 2 | |
| MICHAEL THORNTONsophymarine-openregistry-gb-12694961 | ORDINARY | 0 | |
J.C. COMPUTER SERVICES (UK) LIMITED
sophymarine-openregistry-gb-02254984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROXONsophymarine-openregistry-h-david-croxon-287ffc | ORDINARY | 950 | 95.00% |
| HELEN CROXONsophymarine-openregistry-h-helen-croxon-c97876 | ORDINARY | 50 | 5.00% |
AFKAR LIMITED
sophymarine-openregistry-gb-02271037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 385 Pinner Road, Harrow, Middlesex, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.I. ASARIAsophymarine-openregistry-h-m-i-asaria-ea84cc | ORDINARY | 5 | 83.33% |
| Y.M.I. ASARIAsophymarine-openregistry-h-y-m-i-asaria-4dc77a | ORDINARY | 1 | 16.67% |
LE BISTINGO LIMITED
sophymarine-openregistry-gb-02319754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXNDER GIGLIUCCIsophymarine-openregistry-h-alexnder-gigliucci-d8aae6 | ORDINARY | 100 | |
| SANDRO GIGLIUCCIsophymarine-openregistry-h-sandro-gigliucci-568ab6 | ORDINARY | 0 | |
SEBA HOLDINGS LIMITED
sophymarine-openregistry-gb-02336764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEV SEHGALsophymarine-openregistry-h-sanjev-sehgal-8ceafc | ORDINARY | 500 | 50.00% |
| VIVID SEHGALsophymarine-openregistry-h-vivid-sehgal-3ce5ca | ORDINARY | 500 | 50.00% |
MIPCO LIMITED
sophymarine-openregistry-gb-02367353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Cunningham House, Harrow, Middlesex, HA3 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN ANIL VIRANIsophymarine-openregistry-h-milan-anil-virani-71b389 | ORDINARY | 2,500 | |
| PIYUSHA MILAN VIRANIsophymarine-openregistry-h-piyusha-milan-virani-2d88ef | ORDINARY | 2,500 | |
MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED
sophymarine-openregistry-gb-02408310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3rd Floor, Harrow, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WING HANG PHILIP YIPsophymarine-openregistry-h-mr-wing-hang-philip-yip-37f8ce | ORDINARY | 100,000 | |
| MR. MARCELLO MARIO MINALEsophymarine-openregistry-h-mr-marcello-mario-minale-e7d7a7 | ORDINARY | 0 | |
| MR. MARCELLO MARIO MINALEsophymarine-openregistry-h-mr-marcello-mario-minale-e7d7a7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINALE TATTERSFIELD & PARTNERS LIMITEDsophymarine-openregistry-gb-00821584 | Holds shares in | ORDINARY |
DEBRO GROUP LIMITED
sophymarine-openregistry-gb-02547518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 10 Greville House, Harrow, HA2 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE DEBSONsophymarine-openregistry-h-nicole-debson-5acb2a | ORDINARY | 2,500,000 | 100.00% |
| MILLETT MUNROsophymarine-openregistry-h-millett-munro-d4f3e9 | ORDINARY | 0 | 0.00% |
A.W.A. REFINERS LIMITED
sophymarine-openregistry-gb-02596483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALIsophymarine-openregistry-gb-05444779 | ORDINARY | 600 | |
| ESTATE OF STEVEN RICHARD WARRINsophymarine-openregistry-h-estate-of-steven-richard-warrin-5197c8 | ORDINARY | 600 | |
BEAULANE PROPERTIES LTD.
sophymarine-openregistry-gb-02605363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62 | ORDINARY | 2 | |
| PRATIMA PATELsophymarine-openregistry-h-pratima-patel-99f2c5 | ORDINARY | 0 | |
BIDDLE & MUMFORD GEARS LIMITED
sophymarine-openregistry-gb-02647279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAXI TAILORsophymarine-openregistry-h-minaxi-tailor-08d471 | ORDINARY | 188 | 56.46% |
| MAHENDRA BABUBHAI TAILORsophymarine-openregistry-h-mahendra-babubhai-tailor-337390 | ORDINARY | 145 | 43.54% |
THE MUSIC TRUNK PUBLISHING COMPANY LIMITED
sophymarine-openregistry-gb-02681742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Congress House Suite 3, 4th Floor, Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENWARD DREWEsophymarine-openregistry-h-anthony-kenward-drewe-149d44 | ORDINARY | 50 | |
| GEORGE WILLIAM STILESsophymarine-openregistry-h-george-william-stiles-c02d82 | ORDINARY | 50 | |