UK companies/Harrow/Page 160
Companies in Harrow and their shareholdersPage 160 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 3 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
M & M FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-04738342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 27 Abercorn Gardens, Harrow, Middlesex, HA3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH MATAIsophymarine-openregistry-h-satish-matai-0a3ec0 | ORDINARY | 1,000 | |
| VIMLA MATAIsophymarine-openregistry-h-vimla-matai-ebc58a | ORDINARY | 0 | |
CCH FINANCIAL STRATEGIES LIMITED
sophymarine-openregistry-gb-04751985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACALVINS GROUP LIMITEDsophymarine-openregistry-gb-12111287 | ORDINARY 1P | 11,100 | 100.00% |
| FIONA JANE MASON COXsophymarine-openregistry-h-fiona-jane-mason-cox-84515e | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCH LIMITEDsophymarine-openregistry-gb-03611878 | Holds shares in | ORDINARY · 100.00% |
DAMAJ PROPERTIES LIMITED
sophymarine-openregistry-gb-04763652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE MARSHALLsophymarine-openregistry-h-angela-louise-marshall-35ea7e | ORDINARY | 1 | 50.00% |
| DAVID ANDREW MARSHALLsophymarine-openregistry-h-david-andrew-marshall-55c761 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERULAM COURT LIMITEDsophymarine-openregistry-gb-02636334 | Holds shares in | ORDINARY |
ZAMZAM EXCHANGE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04793667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Ahmed & Co., Harrow, HA1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED GULZAR AHMEDsophymarine-openregistry-h-mohammed-gulzar-ahmed-376c87 | ORDINARY | 100 | |
| ABUL BARAKAT MOHAMMAD MUHIB ULLAHsophymarine-openregistry-h-abul-barakat-mohammad-muhib-ullah-2a0f7a | ORDINARY | 0 | |
BLAKES HOMES LIMITED
sophymarine-openregistry-gb-04805879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 265 Preston Road, Harrow, Middlesex, HA3 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD LESLIE BLAKESsophymarine-openregistry-h-howard-leslie-blakes-1619e9 | ORDINARY | 50 | 50.00% |
| JAYNE HELEN BLAKESsophymarine-openregistry-h-jayne-helen-blakes-ac4113 | ORDINARY | 50 | 50.00% |
CRAMLINGTON PRECISION FORGE LIMITED
sophymarine-openregistry-gb-04842214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- MEDIUM
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
28150 — Manufacture of bearings, gears, gearing and driving elements - Registered office
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDRAM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09969988 | ORDINARY | 1,400,000 | |
| SUNDRAM FASTENERS LIMITEDsophymarine-openregistry-h-sundram-fasteners-limited-e9e9a4 | ORDINARY | 0 | |
| SUNDRAM FASTENERS LIMITEDsophymarine-openregistry-h-sundram-fasteners-limited-e9e9a4 | ORDINARY | 0 | |
KWA SERVICES LIMITED
sophymarine-openregistry-gb-04846069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dunwoody House, 2nd Floor, Harrow, Middx, HA3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEMAR GROUP LIMITEDsophymarine-openregistry-gb-05079100 | ORDINARY | 99 | 99.00% |
| YOSEF MOSKOVITCHsophymarine-openregistry-h-yosef-moskovitch-043801 | ORDINARY | 1 | 1.00% |
55 PARKGATE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-04846338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATERSONsophymarine-openregistry-h-simon-paterson-867896 | ORDINARY | 2 | 66.67% |
| JANETTE JIMENEZsophymarine-openregistry-h-janette-jimenez-59aab3 | ORDINARY | 1 | 33.33% |
BLUEJAY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04852175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- First Floor, 87, Harrow, HA3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE CHRISTINA QUENNELLsophymarine-openregistry-h-bernadette-christina-quennell-bf0849 | ORDINARY | 50 | 50.00% |
| CLIFFORD PAUL QUENNELLsophymarine-openregistry-h-clifford-paul-quennell-17483f | ORDINARY | 50 | 50.00% |
KSM OPTICAL LIMITED
sophymarine-openregistry-gb-04860028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scottish Provident House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMAIL SHABBIR MERALIsophymarine-openregistry-h-kumail-shabbir-merali-ee6f6b | ORDINARY | 60 | 60.00% |
| FARHANAZ MERALIsophymarine-openregistry-h-farhanaz-merali-6e15cc | ORDINARY | 40 | 40.00% |
GRIFFIN OF LONDON LIMITED
sophymarine-openregistry-gb-04863149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIFFINsophymarine-openregistry-gb-09598875 | ORDINARY | 100 | |
| JULIE GRIFFINsophymarine-openregistry-h-julie-griffin-083403 | ORDINARY | 0 | |
GLOBAL ASSET AND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04888775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- 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
- 72 Shaftesbury Avenue, Harrow, HA3 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 219,000 | 50.00% |
| VINOD BHANDERIsophymarine-openregistry-h-vinod-bhanderi-0dfd77 | ORDINARY | 219,000 | 50.00% |
SEA PEBBLES (UK) LIMITED
sophymarine-openregistry-gb-04903620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor One Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVVAS ANDREOUsophymarine-openregistry-h-savvas-andreou-67fdaa | ORDINARY | 100 | 89.29% |
| CHRISTOPHER ANDREOUsophymarine-openregistry-h-christopher-andreou-b5df59 | ORDINARY | 12 | 10.71% |
Related parties
| Party | Relationship | Detail |
|---|
| MACASA PROPERTY & MANAGEMENT LIMITEDsophymarine-openregistry-gb-11270162 | Holds shares in | ORDINARY A |
INTERLINK BUSINESS SYSTEMS LTD.
sophymarine-openregistry-gb-04955449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Balfour Road, Harrow, HA1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN FAOURsophymarine-openregistry-h-adnan-faour-d28533 | ORDINARY | 100 | |
| GHASSAN FAOURsophymarine-openregistry-h-ghassan-faour-fc17ae | ORDINARY | 0 | |
AFKAR CONSULTING LTD
sophymarine-openregistry-gb-04962054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 385 Pinner Road, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IQBAL ASARIAsophymarine-openregistry-h-mohamed-iqbal-asaria-7e9304 | ORDINARY | 80 | 80.00% |
| M A SHERIFsophymarine-openregistry-h-m-a-sherif-2dbb56 | ORDINARY | 20 | 20.00% |
SPEEDBIRD AIR LIMITED
sophymarine-openregistry-gb-04967970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MEYER SPERLINGsophymarine-openregistry-h-michael-meyer-sperling-ef2b1e | ORDINARY | 275,000 | 73.33% |
| JUDITH ARIELLE SPERLINGsophymarine-openregistry-h-judith-arielle-sperling-cc5730 | ORDINARY | 100,000 | 26.67% |
SPARROW AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-04967971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MEYER SPERLINGsophymarine-openregistry-h-michael-meyer-sperling-ef2b1e | ORDINARY | 175,000 | 63.64% |
| JUDITH ARIELLE SPERLINGsophymarine-openregistry-h-judith-arielle-sperling-cc5730 | ORDINARY | 100,000 | 36.36% |
GOLDUST ESTATES LIMITED
sophymarine-openregistry-gb-04973773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Bessborough Road, Harrow, Middlesex, HA1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JON DENNIS O'MAHONYsophymarine-openregistry-h-mr-jon-dennis-o-mahony-60cf18 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS LINDSAY JANE O'MAHONYsophymarine-openregistry-h-mrs-lindsay-jane-o-mahony-bd68a6 | ORDINARY 1 GBP | 50 | 50.00% |
TOTAL QUALITY CONCEPT ACCOUNTANCY LTD
sophymarine-openregistry-gb-04975342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2 Magnolia Place, Harrow, Middlesex, HA2 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHI BARMANsophymarine-openregistry-h-nishi-barman-472815 | ORDINARY | 1 | |
| MANINDRA CHANDRA BARMANsophymarine-openregistry-h-manindra-chandra-barman-6e26c9 | ORDINARY | 0 | |
LIXMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-05021629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- 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
- Lixmere House, Harrow, Middlesex, HA3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA SHAH SPELLWARDsophymarine-openregistry-h-anya-shah-spellward-e68a89 | ORDINARY | 90 | |
| SIBYLLE SHAHsophymarine-openregistry-h-sibylle-shah-e1c7b0 | ORDINARY | 10 | |