UK companies/Harrow/Page 198

Companies in Harrow and their shareholdersPage 198 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
41
Related parties
1

SANAM JEWELLERS LTD

sophymarine-openregistry-gb-10397619
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
3rd Floor Vyman House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KHALID ISHFAQsophymarine-openregistry-h-khalid-ishfaq-e5583bORDINARY6060.00%
SHINA KHALIDsophymarine-openregistry-h-shina-khalid-e148e2ORDINARY4040.00%

JON AVOL PROPERTIES LIMITED

sophymarine-openregistry-gb-10406348
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
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
21 Masons Avenue, Harrow, HA3 5AH

Direct shareholders

ShareholderShare classShares held% of class
MANOHARI KARUNATHASANsophymarine-openregistry-h-manohari-karunathasan-ca0583ORDINARY100
VINAY LAKHANIsophymarine-openregistry-h-vinay-lakhani-b76c76ORDINARY0

JANAK REAL ESTATE LIMITED

sophymarine-openregistry-gb-10414160
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
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

ShareholderShare classShares held% of class
KAMLESH BABBERsophymarine-openregistry-h-kamlesh-babber-e1236fORDINARY250.00%
SURINDER KUMAR BABBERsophymarine-openregistry-h-surinder-kumar-babber-7995b6ORDINARY250.00%

Related parties

PartyRelationshipDetail
JMII LIMITEDsophymarine-openregistry-gb-16432432Holds shares inORDINARY · 100.00%

AFFILIATIK LIMITED

sophymarine-openregistry-gb-10414868
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
OFIR SARUSYsophymarine-openregistry-h-ofir-sarusy-343f2aORDINARY3
NAAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-10414878ORDINARY0

AAS MANAGEMENT LTD

sophymarine-openregistry-gb-10424035
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 College Road, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NEARCHOS CHACOLIDDESsophymarine-openregistry-h-nearchos-chacoliddes-0ae940ORDINARY1
CONSTANTIA GEORGIOUsophymarine-openregistry-h-constantia-georgiou-7e488dORDINARY0

HOTSPOT FOOD LIMITED

sophymarine-openregistry-gb-10439750
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Beacon Centre, Harrow, HA2 0TY

Direct shareholders

ShareholderShare classShares held% of class
MARIA LOUISE BENAIMsophymarine-openregistry-h-maria-louise-benaim-5d6527ORDINARY100
JOANNE NICOLA CHAUDRYsophymarine-openregistry-h-joanne-nicola-chaudry-c1de4aORDINARY0

SEE ASIA TOURS LTD

sophymarine-openregistry-gb-10440132
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Metropolitan Accountants Ltd Phoenix Business Centre - Office 10, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
HIMANTHI DINUKA DE SILVAsophymarine-openregistry-h-himanthi-dinuka-de-silva-cbe15aORDINARY75
SHYAMAL DE SILVAsophymarine-openregistry-h-shyamal-de-silva-bdf1d8ORDINARY25

LONDON SPICE COMPANY LIMITED

sophymarine-openregistry-gb-10442360
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
11010 — Distilling, rectifying and blending of spirits
56290 — Other food services
Registered office
2 Woodhall Avenue, Harrow, Middlesex, HA5 3DX

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP RAITHATHAsophymarine-openregistry-h-sandeep-raithatha-6539b8ORDINARY10
SHEETAL RAITHATHAsophymarine-openregistry-h-sheetal-raithatha-3fdbfdORDINARY0

STAR ZEBRAK LIMITED

sophymarine-openregistry-gb-10453201
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SDPJ LIMITEDsophymarine-openregistry-gb-08265904ORDINARY5050.00%
ZEBRAK LONDON LIMITEDsophymarine-openregistry-gb-07710348ORDINARY5050.00%

SEVAKA LTD

sophymarine-openregistry-gb-10459486
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
153 Greenford Road, Harrow, HA1 3QN

Direct shareholders

ShareholderShare classShares held% of class
BAVANI THAVARAJAHsophymarine-openregistry-h-bavani-thavarajah-525e10ORDINARY1
KIRUPAKARAN NADARAJAHsophymarine-openregistry-h-kirupakaran-nadarajah-ebda46ORDINARY0

SYSINFO SOLUTIONS LIMITED

sophymarine-openregistry-gb-10461250
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
118 Cambridge Road, Harrow, HA2 7LE

Direct shareholders

ShareholderShare classShares held% of class
SOBIYA JESUDASANsophymarine-openregistry-h-sobiya-jesudasan-17738eORDINARY100
MILASKAR JESUDASANsophymarine-openregistry-h-milaskar-jesudasan-e92da2ORDINARY0

ARLINGTON ROUSE LTD

sophymarine-openregistry-gb-10464050
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ROUSE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06767019ORDINARY100
HARRY ROUSEsophymarine-openregistry-h-harry-rouse-8fac6fORDINARY0

RUISLIP STARS PRE SCHOOL LIMITED

sophymarine-openregistry-gb-10464936
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
SHAHIN AKTHAR KHANsophymarine-openregistry-h-shahin-akthar-khan-f82b99ORDINARY50
SHAHIN AKTHAR KHANsophymarine-openregistry-h-shahin-akthar-khan-f82b99ORDINARY50
ZIA UL HASSANsophymarine-openregistry-h-zia-ul-hassan-3f5c0bORDINARY50

FWDP PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-10469825
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
47 Aberdeen Road, Harrow, HA3 7NG

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WALTERsophymarine-openregistry-h-francis-walter-13cc17ORDINARY50
WILLIAM PONDsophymarine-openregistry-h-william-pond-0ff62cORDINARY50

MASL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-10474450
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
4th Floor - Carters Uk Limited, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED LADHAsophymarine-openregistry-h-mohamed-ladha-0e5b30ORDINARY91
ATTIA LADHAsophymarine-openregistry-h-attia-ladha-98e126ORDINARY9

CITY KITCHEN LONDON UK LIMITED

sophymarine-openregistry-gb-10479591
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
308 Pentax House , South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
DHIRENDRA KUMAR MEHTAsophymarine-openregistry-h-dhirendra-kumar-mehta-3169d2100100
GYANU MEHTAsophymarine-openregistry-h-gyanu-mehta-2b20011000

LEIBNIZ INVESTMENTS LIMITED

sophymarine-openregistry-gb-10480666
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID TREVOR DAVISONsophymarine-openregistry-h-david-trevor-davison-971719ORDINARY10050.00%
WILLIAM GEORGE HUNTsophymarine-openregistry-h-william-george-hunt-6de06fORDINARY10050.00%

GAZANIA RESTAURANT LIMITED

sophymarine-openregistry-gb-10482004
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
THE INDIAN CROWN RESTAURANTS LIMITEDsophymarine-openregistry-gb-10368500ORDINARY100
ATUL KOCHHARsophymarine-openregistry-h-atul-kochhar-1083c1ORDINARY0

QALINES LTD

sophymarine-openregistry-gb-10483065
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Althorpe Road, Harrow, HA1 4RA

Direct shareholders

ShareholderShare classShares held% of class
JASPREET WALIAsophymarine-openregistry-h-jaspreet-walia-249e66ORDINARY100
PRATAP SINGHsophymarine-openregistry-h-pratap-singh-7450eaORDINARY0

MONTY SUPERMARKET LIMITED

sophymarine-openregistry-gb-10485999
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
First Floor, 10, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9beddORDINARY50
ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7ORDINARY50