UK companies/Harrow/Page 182

Companies in Harrow and their shareholdersPage 182 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 2 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
41
Related parties
2

SHOZAB LTD

sophymarine-openregistry-gb-08724560
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Hooking Green, Harrow, HA2 6AD

Direct shareholders

ShareholderShare classShares held% of class
BAREEN FATIMA RAZAsophymarine-openregistry-h-bareen-fatima-raza-3dcdfcORD1
SYED SHOZAB HASAN RIZVIsophymarine-openregistry-h-syed-shozab-hasan-rizvi-a9f4faORD0

UK AIRPORTS LINK LTD

sophymarine-openregistry-gb-08725587
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
30 Southdown Crescent, Harrow, HA2 0QR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED DAWOOD SEKANDARZADAsophymarine-openregistry-h-mohamed-dawood-sekandarzada-22edc0ORD1,000
JAMSHID FAROQIsophymarine-openregistry-h-jamshid-faroqi-6ba6d5ORD0

BIZ PLACE LTD

sophymarine-openregistry-gb-08733558
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Village Way East, Harrow, Middlesex, HA2 7LU

Direct shareholders

ShareholderShare classShares held% of class
KASILINGAM YOHAMOORTYsophymarine-openregistry-h-kasilingam-yohamoorty-fa2f3dORDINARY5050.00%
KIRUTHIGA YOHAMOORTYsophymarine-openregistry-h-kiruthiga-yohamoorty-756a9cORDINARY5050.00%

BARRY DRINKS LTD

sophymarine-openregistry-gb-08738083
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
DALIL SINGHsophymarine-openregistry-h-dalil-singh-e60ccbORDINARY1
TARMON KAURsophymarine-openregistry-h-tarmon-kaur-9f314eORDINARY1

JAIMIL CREATION LTD

sophymarine-openregistry-gb-08738946
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
76 Lime Close, Harrow, HA3 7JQ

Direct shareholders

ShareholderShare classShares held% of class
JAIMINI SHAHsophymarine-openregistry-h-jaimini-shah-8ded70ORDINARY100
MILAP SHAHsophymarine-openregistry-h-milap-shah-192bf6ORDINARY0

FLEXI FINANCIAL ACCOUNTANT LTD

sophymarine-openregistry-gb-08739003
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
KASTHURI ARULKUMARANsophymarine-openregistry-h-kasthuri-arulkumaran-fcd305ORDINARY99
AMIRTHALINKAM AJITKUMARsophymarine-openregistry-h-amirthalinkam-ajitkumar-9cea56ORDINARY1

ZODIAC CLOTHING CO PVT LTD

sophymarine-openregistry-gb-08744256
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 201, Second Floor Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ZODIAC CLOTHING COMPANY SAsophymarine-openregistry-h-zodiac-clothing-company-sa-5f5a7dORDINARY1
ONWARD LLCsophymarine-openregistry-gb-00507761ORDINARY0

CHEEKY BURGER LIMITED

sophymarine-openregistry-gb-08746110
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Jsp Accountants Limited First Floor,, Harrow,, Middlesex,, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MARTA SADOWSKA-LAMBOTsophymarine-openregistry-h-marta-sadowska-lambot-3de052ORDINARY100
SEBASTIEN LAMBOTsophymarine-openregistry-h-sebastien-lambot-d024d3ORDINARY0

SAMPADA CONSULTING LIMITED

sophymarine-openregistry-gb-08748287
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
15 Northwick Park Road, Harrow, HA1 2NY

Direct shareholders

ShareholderShare classShares held% of class
ANIL KUMAR AGALsophymarine-openregistry-h-anil-kumar-agal-f37762ORDINARY50
SUNITA AGALsophymarine-openregistry-h-sunita-agal-cb908bORDINARY50

HOLMDALE ROAD PROPERTIES LIMITED

sophymarine-openregistry-gb-08758750
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461cORDINARY2
SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461cORDINARY2
MR GAVIN CHARLES ESSEXsophymarine-openregistry-h-mr-gavin-charles-essex-571c70ORDINARY0

FAZPROP HOLDINGS LIMITED

sophymarine-openregistry-gb-08762596
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Metroline House 4th Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
FAZALABBAS RIYAZHASSAN FAZELsophymarine-openregistry-h-fazalabbas-riyazhassan-fazel-1bb265ORDINARY110
SARAH FAZELsophymarine-openregistry-h-sarah-fazel-20ef10ORDINARY0

WILLIAM JAMES MANAGEMENT LIMITED

sophymarine-openregistry-gb-08767023
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Printing House 66, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
GUY WARMANsophymarine-openregistry-h-guy-warman-6635a4ORDINARY50
STUART HILLYARDsophymarine-openregistry-h-stuart-hillyard-fc1558ORDINARY50

BATTELS LTD

sophymarine-openregistry-gb-08771194
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
90040 — Operation of arts facilities
Registered office
64 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA HESELTONsophymarine-openregistry-h-sandra-heselton-dc1415ORDINARY100
EMMA DAPHNE HESELTONsophymarine-openregistry-h-emma-daphne-heselton-068c4aORDINARY0

FIELD'S CARE LTD

sophymarine-openregistry-gb-08778753
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
Northwick House, Harrow, HA3 0EY

Direct shareholders

ShareholderShare classShares held% of class
HAYDER MAHDEYsophymarine-openregistry-h-hayder-mahdey-c328c4ORDINARY1100.00%
ZAINEB FIELDsophymarine-openregistry-h-zaineb-field-d5e37cORDINARY1100.00%

HOLLAND PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08782552
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
PAYAL PATELsophymarine-openregistry-h-payal-patel-047ef7ORDINARY100
NARESH PATELsophymarine-openregistry-h-naresh-patel-a1d960ORDINARY0

D TAYLOR MANAGEMENT LTD

sophymarine-openregistry-gb-08790951
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DENISE JEAN GREGORYsophymarine-openregistry-h-denise-jean-gregory-4511b5ORD100
DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ffORD0

Related parties

PartyRelationshipDetail
SHADE PROPERTIES LTDsophymarine-openregistry-gb-10045903Holds shares inB SHARES · 50.00%

BVM ASSOCIATES LTD

sophymarine-openregistry-gb-08808571
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
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
231 Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR SHAHsophymarine-openregistry-h-tushar-shah-3b4a42ORDINARY5050.00%
URVASHI SHAHsophymarine-openregistry-h-urvashi-shah-774e6fORDINARY5050.00%

Related parties

PartyRelationshipDetail
SLP UK PROPERTY LIMITEDsophymarine-openregistry-gb-14302254Holds shares inORDINARY · 100.00%

SRV DELSON (BOOKKEEPING) LIMITED

sophymarine-openregistry-gb-08809182
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Maruti House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ASHA VAGHJEEsophymarine-openregistry-h-asha-vaghjee-802d7bORDINARY51
SAILESH RAMESHCHANDRA VAGHJEEsophymarine-openregistry-h-sailesh-rameshchandra-vaghjee-c3b814ORDINARY49

C I PATEL AND SONS LTD

sophymarine-openregistry-gb-08817795
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Princes Drive Krishna Niwas, Harrow, HA1 1XH

Direct shareholders

ShareholderShare classShares held% of class
DHARMESHKUMAR PATELsophymarine-openregistry-h-dharmeshkumar-patel-4e6433ORDINARY50
HINABEN PATELsophymarine-openregistry-h-hinaben-patel-aaabd6ORDINARY50

KHOOB CONSULTANCY LTD.

sophymarine-openregistry-gb-08818529
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
252 Charlton Road, Harrow, HA3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
CHETAN SANGHAVIsophymarine-openregistry-h-chetan-sanghavi-0ade8fORDINARY52
HEMA SANGHAVIsophymarine-openregistry-h-hema-sanghavi-ea2e89ORDINARY48