UK companies/Harrow/Page 186

Companies in Harrow and their shareholdersPage 186 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 40 shareholdings and 6 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
40
Related parties
6

HARRIS ASSETS LIMITED

sophymarine-openregistry-gb-09128548
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
HARILAL HIRANIsophymarine-openregistry-h-harilal-hirani-c09731ORDINARY75
DINESH HARILAL HIRANIsophymarine-openregistry-h-dinesh-harilal-hirani-2b2aadORDINARY25

Related parties

PartyRelationshipDetail
ISOBEL HOUSE LIMITEDsophymarine-openregistry-gb-02344936Holds shares inORDINARY

33 BUTLER AVENUE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-09130746
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
33 Butler Avenue, Harrow, Middlesex, HA1 4EJ

Direct shareholders

ShareholderShare classShares held% of class
HYWELL DA COSTAsophymarine-openregistry-h-hywell-da-costa-280ec5ORDINARY1
ROHAN GUPTEsophymarine-openregistry-h-rohan-gupte-c3fe0bORDINARY1

GURKHAS CONSTRUCTION LTD

sophymarine-openregistry-gb-09144486
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
25 Courtfield Avenue, Harrow, HA1 2JX

Direct shareholders

ShareholderShare classShares held% of class
DIBYASWARI SHRESTHAsophymarine-openregistry-h-dibyaswari-shrestha-dbbfbdORDINARY50
PRAMISH SHRESTHAsophymarine-openregistry-h-pramish-shrestha-958b8cORDINARY50

Related parties

PartyRelationshipDetail
GURKHAS REAL ESTATE LTDsophymarine-openregistry-gb-12810636Holds shares inORDINARY

REY ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-09147113
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
70 Ravenswood Crescent, Harrow, HA2 9JN

Direct shareholders

ShareholderShare classShares held% of class
VENKATA DANTESWARI SOWJANYA NARAsophymarine-openregistry-h-venkata-danteswari-sowjanya-nara-a34b4bORD9595.00%
VIJAY GANDLAsophymarine-openregistry-h-vijay-gandla-ed7d97ORD55.00%

A1SONIC QUALITY FOR LESS LTD

sophymarine-openregistry-gb-09166612
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2, Lhs, Harrow, HA1 4LP

Direct shareholders

ShareholderShare classShares held% of class
CHANDANI BHARATKUMAR PATELsophymarine-openregistry-h-chandani-bharatkumar-patel-31d8c8ORDINARY100
NILAMBEN CHIRAGBHAI PATELsophymarine-openregistry-h-nilamben-chiragbhai-patel-c5a44bORDINARY0

TICKETS TO EVERYWHERE UK LTD

sophymarine-openregistry-gb-09168784
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Harrow Business Centre,, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
SURAJ PRAKASHsophymarine-openregistry-h-suraj-prakash-9010e6ORD2
JYOTI SHARMAsophymarine-openregistry-h-jyoti-sharma-4e928bORD0

NAVAM DESIGN AND BUILD LTD

sophymarine-openregistry-gb-09171868
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
59 Exeter Road, Harrow, HA2 9PQ

Direct shareholders

ShareholderShare classShares held% of class
SAYANTHA THUSHABANsophymarine-openregistry-h-sayantha-thushaban-4f294dORDINARY50
THUSHABAN NAVARATNAMsophymarine-openregistry-h-thushaban-navaratnam-3ea67dORDINARY50

O CLARKS LTD

sophymarine-openregistry-gb-09176422
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
195a Kenton Road, Harrow, Middlesex, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
DARREN PERRYsophymarine-openregistry-h-darren-perry-91f937ORDINARY100
OLIVER CHARLES CLARKEsophymarine-openregistry-h-oliver-charles-clarke-cc6e4eORDINARY0

VAPE CHOICE LTD

sophymarine-openregistry-gb-09186932
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47990 — Other retail sale not in stores, stalls or markets
Registered office
282 Preston Road, Harrow, HA3 0QA

Direct shareholders

ShareholderShare classShares held% of class
RANDHIR PATELsophymarine-openregistry-h-randhir-patel-0db8adORDINARY1,000
HARISHKUMAR PATELsophymarine-openregistry-h-harishkumar-patel-21c9c2ORDINARY0

VERTEX TRADING (UK) LIMITED

sophymarine-openregistry-gb-09190623
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Suite-2, Sinckot House, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
JITENDER JITENDERsophymarine-openregistry-h-jitender-jitender-72c3b9ORDINARY100
VIJAYKUMAR PATELsophymarine-openregistry-h-vijaykumar-patel-dc29f6ORDINARY0

BELLA TRACTOR LIMITED

sophymarine-openregistry-gb-09192806
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
MICHELE LODGEsophymarine-openregistry-h-michele-lodge-dbf397ORDINARY100
RELAJATE INTERNATIONAL LIMITEDsophymarine-openregistry-h-relajate-international-limited-6de7eaORDINARY0

Related parties

PartyRelationshipDetail
STABLE COTTAGES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04406022Holds shares inORDINARY · 20.00%

ABEN EUROPE LIMITED

sophymarine-openregistry-gb-09194982
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Lucas Avenue, Harrow, Middlesex, HA2 9UH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BENNETTsophymarine-openregistry-gb-03064953ORDINARY75
ABHILASH KATKORIAsophymarine-openregistry-h-abhilash-katkoria-d67696ORDINARY25

PINE WAVE LIMITED

sophymarine-openregistry-gb-09195609
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c.
Registered office
Sovereign House, Harrow, Middlesex, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
JIN MYEONG KIMsophymarine-openregistry-h-jin-myeong-kim-955402ORDINARY100
SEUNG JAI BAIKsophymarine-openregistry-h-seung-jai-baik-b4aa70ORDINARY0

AMG GLOBAL GROUP LTD

sophymarine-openregistry-gb-09199901
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
One Six Six Tacs Accountants, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
VIKAS GAURAV TAHsophymarine-openregistry-h-vikas-gaurav-tah-968613ORDINARY95
KIRRAN TAHsophymarine-openregistry-h-kirran-tah-c9842dORDINARY5

DEV PATEL INTERIORS LIMITED

sophymarine-openregistry-gb-09213523
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
48 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE

Direct shareholders

ShareholderShare classShares held% of class
HANSHA DEVENDRAKUMAR PATELsophymarine-openregistry-h-hansha-devendrakumar-patel-751422ORDINARY60
DEVENDRA KUMAR KARSAN PATELsophymarine-openregistry-h-devendra-kumar-karsan-patel-bcda2fORDINARY40

ATLANTIC BLUE PRODUCTS LIMITED

sophymarine-openregistry-gb-09216170
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O N K Ting & Co, Harrow, Middlesex, HA2 7PU

Direct shareholders

ShareholderShare classShares held% of class
TONY CARREIRA VILLAVERDEsophymarine-openregistry-h-tony-carreira-villaverde-5abb10ORDINARY2
ANA ISABEL CARREIRAsophymarine-openregistry-h-ana-isabel-carreira-11e806ORDINARY0

KENWORTH DEVELOPMENT LTD

sophymarine-openregistry-gb-09220011
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAS HOLDINGS LTDsophymarine-openregistry-gb-09655391ORDINARY100
SHARNBROOK DEVELOPMENTS LTDsophymarine-openregistry-gb-09219875ORDINARY0

DATA MINING SOFTWARE LIMITED

sophymarine-openregistry-gb-09220983
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ALVARO SANTAMARIAsophymarine-openregistry-h-alvaro-santamaria-9cf778ORDINARY GBP1 SHARES100
MARIA INES BUILsophymarine-openregistry-h-maria-ines-buil-e0a4c1ORDINARY GBP1 SHARES0

HARMONY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-09223381
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
82 Chasewood Park, Harrow, HA1 3YR

Direct shareholders

ShareholderShare classShares held% of class
DR. SHEHNAZ HATIM SUTERWALLAsophymarine-openregistry-h-dr-shehnaz-hatim-suterwalla-8cf163ORDINARY50
MISS MUMTAZ HATIM SUTERWALLAsophymarine-openregistry-h-miss-mumtaz-hatim-suterwalla-5f1a40ORDINARY50

KHURSHID KHAN LIMITED

sophymarine-openregistry-gb-09226309
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
KHAN MAROOFsophymarine-openregistry-h-khan-maroof-cb787eORDINARY2
NASREEN SAYADA KHANsophymarine-openregistry-h-nasreen-sayada-khan-f70915ORDINARY0

Related parties

PartyRelationshipDetail
FIKSU SOLUTIONS LIMITEDsophymarine-openregistry-gb-09761814Holds shares inORDINARY · 50.00%
LORDS VIEW ONE PROPERTIES LIMITEDsophymarine-openregistry-gb-01993889Holds shares inORDINARY · 1.14%
KAY MOTORS LIMITEDsophymarine-openregistry-gb-15809928Holds shares inORDINARY