UK companies/Harrow/Page 200

Companies in Harrow and their shareholdersPage 200 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 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
40
Related parties
2

FALAFEL BAR LONDON LIMITED

sophymarine-openregistry-gb-10575697
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANAND MISTRYsophymarine-openregistry-gb-09256024ORDINARY100100.00%
DIRAJ SHAHsophymarine-openregistry-h-diraj-shah-a425fcORDINARY00.00%

MBK REAL ESTATE LIMITED

sophymarine-openregistry-gb-10578339
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Vpc Accountants, Harrow, Greater London, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MBK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16492690ORDINARY100
MILAN KANABARsophymarine-openregistry-h-milan-kanabar-060ffdORDINARY0

GM WOODWORK LTD

sophymarine-openregistry-gb-10584727
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
111-112 Pentax House South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE CRACIUNsophymarine-openregistry-h-nicolae-craciun-bb8157ORDINARY1
MIHAIL GHEORGHITAsophymarine-openregistry-h-mihail-gheorghita-fc083eORDINARY0

EVERFLOW CORPORATION LTD

sophymarine-openregistry-gb-10608586
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Bengarth Drive, Harrow, HA3 5HZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KANYATTEsophymarine-openregistry-h-steven-kanyatte-92ef90ORDINARY200100.00%
JAMES FIGUEROAsophymarine-openregistry-h-james-figueroa-2001d4ORDINARY00.00%

K & S PROFESSIONAL RESOURCES LIMITED

sophymarine-openregistry-gb-10609477
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
78300 — Human resources provision and management of human resources functions
Registered office
27 Imperial Drive, Harrow, HA2 7DG

Direct shareholders

ShareholderShare classShares held% of class
SUNITA POPATsophymarine-openregistry-h-sunita-popat-6b241bORDINARY100
KRISHAN KHANDERIAsophymarine-openregistry-h-krishan-khanderia-d73404ORDINARY0

BEETROOT INVESTMENTS LTD

sophymarine-openregistry-gb-10610575
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GURMEET AMAN BEDIsophymarine-openregistry-h-gurmeet-aman-bedi-9b58e2ORDINARY5050.00%
SIMRAN BEDIsophymarine-openregistry-h-simran-bedi-5a2444ORDINARY5050.00%

MOONLINE PROPERTY LIMITED

sophymarine-openregistry-gb-10620761
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WOOLFsophymarine-openregistry-h-robert-woolf-88360fORDINARY100100.00%
MICHAEL ANTHONY ILSENsophymarine-openregistry-h-michael-anthony-ilsen-00c5e1ORDINARY00.00%

FIRMAN & CO LTD

sophymarine-openregistry-gb-10622287
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
55 Lowlands Road, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER CHATHAsophymarine-openregistry-h-ravinder-chatha-cc5785ORDINARY100
BIRBALA BASUDEVsophymarine-openregistry-h-birbala-basudev-376e7eORDINARY0

DATADINO LIMITED

sophymarine-openregistry-gb-10624077
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
AISHA KHANsophymarine-openregistry-gb-SC572311ORDINARY100
MOHAMMAD ARIF KHANsophymarine-openregistry-h-mohammad-arif-khan-f436f0ORDINARY0

INTEGRATED MODULAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-10630001
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
CIMC MBS HONG KONG LIMITEDsophymarine-openregistry-h-cimc-mbs-hong-kong-limited-e3922aORDINARY4,356,531
VERBUS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06829020ORDINARY0

VM PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10638970
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
145 Lynton Road, Harrow, HA2 9NH

Direct shareholders

ShareholderShare classShares held% of class
MAHERSHI PATELsophymarine-openregistry-h-mahershi-patel-ca2258ORDINARY100
VIKRAM PATELsophymarine-openregistry-h-vikram-patel-8043abORDINARY0

INVICTA INVESTMENTS PLUS LTD

sophymarine-openregistry-gb-10640418
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
ANU AMANANsophymarine-openregistry-h-anu-amanan-f4affbORDINARY5050.00%
SABAPATHI AMANANsophymarine-openregistry-h-sabapathi-amanan-7217feORDINARY5050.00%

SUPREME TOUCH SERVICES LIMITED

sophymarine-openregistry-gb-10656543
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
34 Radstock Avenue, Harrow, Middlesex, HA3 8PE

Direct shareholders

ShareholderShare classShares held% of class
KARINA KARLA OLIVEIRA BARBOSAsophymarine-openregistry-h-karina-karla-oliveira-barbosa-e4857fORDINARY100
VANIA LUCIA DE AZEVEDO MORAESsophymarine-openregistry-h-vania-lucia-de-azevedo-moraes-a270d6ORDINARY0

HARROW CARERS HOMECARE LIMITED

sophymarine-openregistry-gb-10664948
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
376 - 378 Pinner Road, Harrow, HA2 6DZ

Direct shareholders

ShareholderShare classShares held% of class
HARROW CARERS 376 - 378 PINNER ROAD HARROW UNITEDsophymarine-openregistry-h-harrow-carers-376-378-pinner-road-harrow-b1e79bORDINARY100
KINGDOM HA2 6DZsophymarine-openregistry-h-kingdom-ha2-6dz-a7f19fORDINARY100

GENEVA FIRST PROPERTIES LTD

sophymarine-openregistry-gb-10670790
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT

Direct shareholders

ShareholderShare classShares held% of class
GHANSHYAM VARSANIsophymarine-openregistry-h-ghanshyam-varsani-17d372ORDINARY150.00%
VERUSCHKA VARSANIsophymarine-openregistry-h-veruschka-varsani-37eb0fORDINARY150.00%

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%
SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050Holds shares inORDINARY

CHADLEY ESTATE MANAGEMENT LTD

sophymarine-openregistry-gb-10671280
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
CHADLEY HOLDINGS LTDsophymarine-openregistry-gb-16588652ORDINARY1
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY0

FK CONCEPT LTD

sophymarine-openregistry-gb-10673652
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
48 Eastcote Avenue, Harrow, HA2 8AL

Direct shareholders

ShareholderShare classShares held% of class
FADY KASSOUFsophymarine-openregistry-h-fady-kassouf-520f3bORDINARY60
GLADYS KASSOUFsophymarine-openregistry-h-gladys-kassouf-c6c172ORDINARY40

GALDAM LIMITED

sophymarine-openregistry-gb-10681132
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
ADVICORP PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-03419717ORDINARY43599.77%
ANDREA MANDEL-MANTELLOsophymarine-openregistry-h-andrea-mandel-mantello-373a06ORDINARY10.23%

VEROPE UK LTD

sophymarine-openregistry-gb-10682258
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Hygeia House,, Harrow,, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN SEWELLsophymarine-openregistry-h-michael-john-sewell-e7a224ORDINARY1100.00%
VEROPE AGsophymarine-openregistry-h-verope-ag-ef3853ORDINARY00.00%

TOTALTEN LTD

sophymarine-openregistry-gb-10687660
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
DEVANG GANDHIsophymarine-openregistry-h-devang-gandhi-f7de3dORDINARY10
SIDDARTHA MADHAVARAMsophymarine-openregistry-h-siddartha-madhavaram-03cf11ORDINARY0