UK companies/Harrow/Page 190

Companies in Harrow and their shareholdersPage 190 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 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
42
Related parties
1

SOMA SOLICITORS LTD

sophymarine-openregistry-gb-09522867
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
34 Eastcote Lane, Harrow, HA2 8DB

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA SOMASUNTHARAMsophymarine-openregistry-h-chandra-somasuntharam-e71c42ORDINARY75
DINESH SOMASUNTHARAMsophymarine-openregistry-h-dinesh-somasuntharam-742703ORDINARY25

JMB DESIGN & BUILD LTD

sophymarine-openregistry-gb-09526642
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
JMB GROUP OF COMPANIES LTDsophymarine-openregistry-gb-12495272ORDINARY100100.00%
DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7fORDINARY00.00%
DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7fORDINARY00.00%
DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7fORDINARY00.00%

NIASOH LIMITED

sophymarine-openregistry-gb-09534813
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Woodgrange Avenue, Harrow, Middlesex, HA3 0XD

Direct shareholders

ShareholderShare classShares held% of class
JOTI MANJIsophymarine-openregistry-h-joti-manji-3c7cdcORDINARY97
DIPAK MANJIsophymarine-openregistry-h-dipak-manji-411d41ORDINARY3

Z &E HALAL MEAT LTD

sophymarine-openregistry-gb-09547656
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 8 Hawthorn Business Centre, Harrow, HA1 2RF

Direct shareholders

ShareholderShare classShares held% of class
WALID EBRAHIMIsophymarine-openregistry-h-walid-ebrahimi-45b7d5ORD80080.00%
ZAHIR EBRAHIMIsophymarine-openregistry-h-zahir-ebrahimi-3484fcORD20020.00%

RK ASSOCIATES LTD

sophymarine-openregistry-gb-09556299
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
281 Kenton Road, Harrow, Middlesex, HA3 0HQ

Direct shareholders

ShareholderShare classShares held% of class
RIKESHKUMAR KANTILAL PATELsophymarine-openregistry-h-rikeshkumar-kantilal-patel-db1645ORDINARY1
RIMANKUMAR KURJIBHAI VEKARIYAsophymarine-openregistry-h-rimankumar-kurjibhai-vekariya-9ab7a8ORDINARY1

AA HEATING & PLUMBING SERVICES LTD

sophymarine-openregistry-gb-09567862
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
208 Charlton Road, Harrow, HA3 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ARVIND PINDORIAsophymarine-openregistry-h-arvind-pindoria-8a2f66ORDINARY SHARES1
ASHWIN HIRANIsophymarine-openregistry-h-ashwin-hirani-614b34ORDINARY SHARES1

MAXXI SAVE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09568154
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30-32 Harrow Road, Harrow, Uk, HA9 6PG

Direct shareholders

ShareholderShare classShares held% of class
EROL GULSENsophymarine-openregistry-h-erol-gulsen-c015bdORDINARY100
FEVZULLAH GULSENsophymarine-openregistry-h-fevzullah-gulsen-fa0df6ORDINARY0

DIMA PROPERTIES LIMITED

sophymarine-openregistry-gb-09576777
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
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
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
BHAVIN GARARAsophymarine-openregistry-h-bhavin-garara-374610ORDINARY50
KAAJAL GARARAsophymarine-openregistry-h-kaajal-garara-96d51cORDINARY50

BATH RESORTS LIMITED

sophymarine-openregistry-gb-09578129
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ALAM INVESTMENTS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC585703ORDINARY1,000
ALKALA INVESTMENTS LIMITEDsophymarine-openregistry-h-alkala-investments-limited-87dc45ORDINARY0

C & SON CONSTRUCTION LTD

sophymarine-openregistry-gb-09590099
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
5-9 Headstone Road, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN PRUTEANUsophymarine-openregistry-h-constantin-pruteanu-63662aORDINARY51
ALINA PRUTEANUsophymarine-openregistry-h-alina-pruteanu-c5415dORDINARY49

MARIE TOULOUSE PROPERTY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09594582
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
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
505 Pinner Road, Harrow, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SAMIA HASANsophymarine-openregistry-h-samia-hasan-6d5a05ORDINARY6060.00%
SAEED HASANsophymarine-openregistry-h-saeed-hasan-7bf519ORDINARY4040.00%

Related parties

PartyRelationshipDetail
MIRANDA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02932737Holds shares inORDINARY

TAT 2 UK LTD

sophymarine-openregistry-gb-09607100
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
233 Imperial Drive, Harrow, Middx, HA2 7HE

Direct shareholders

ShareholderShare classShares held% of class
MAX AVENELLsophymarine-openregistry-h-max-avenell-b1915fORDINARY100
ALAN DEANsophymarine-openregistry-gb-09243675ORDINARY0

ENTHEW PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09618268
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
Unit B, 16-28, Harrow, HA1 2JR

Direct shareholders

ShareholderShare classShares held% of class
VINEET MALHOTRAsophymarine-openregistry-h-vineet-malhotra-bc5432ORDINARY1
VASHU LILAREM BHAGNANIsophymarine-openregistry-h-vashu-lilarem-bhagnani-fe60d4ORDINARY0

ECO MOTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-09622125
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP SINGH JOHALsophymarine-openregistry-h-jasdeep-singh-johal-281549ORDINARY100100.00%
AKHIL VALJEEsophymarine-openregistry-h-akhil-valjee-13355cORDINARY00.00%

EMSURE LIMITED

sophymarine-openregistry-gb-09624460
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Sidney Road, Harrow, HA2 6QE

Direct shareholders

ShareholderShare classShares held% of class
DEEP DAYASHANKAR JOSHIsophymarine-openregistry-h-deep-dayashankar-joshi-76c24bORDINARY2
ROBERT SPEIRSsophymarine-openregistry-h-robert-speirs-b845b4ORDINARY0

UXLI LTD

sophymarine-openregistry-gb-09629774
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
5-9 Headstone Road, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT SINGHsophymarine-openregistry-gb-16289855ORDINARY SHARES100100.00%
PAYAL SINGHsophymarine-openregistry-h-payal-singh-f79c30ORDINARY SHARES00.00%

GRANBY STREET INVESTMENTS LTD

sophymarine-openregistry-gb-09632854
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

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

IGNITE ASSOCIATES LTD

sophymarine-openregistry-gb-09635362
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14 Lyon Road, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MARK CASSIDYsophymarine-openregistry-h-mark-cassidy-0b6f28ORDINARY500
NICOLA CASSIDYsophymarine-openregistry-h-nicola-cassidy-37b793ORDINARY500

KENSINGTON DEVELOPMENTS (LONDON) LTD

sophymarine-openregistry-gb-09643707
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
NITIN HANDAsophymarine-openregistry-h-nitin-handa-2ce2e3ORDINARY2
DEEPAK KHULLARsophymarine-openregistry-h-deepak-khullar-440309ORDINARY0

MULLARKEY INVESTMENTS LTD

sophymarine-openregistry-gb-09649935
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN WILLIAM MULLARKEYsophymarine-openregistry-h-brendan-william-mullarkey-3044ecORDINARY5050.00%
LISA MARY MULLARKEYsophymarine-openregistry-h-lisa-mary-mullarkey-59c910ORDINARY5050.00%