UK companies/Harrow/Page 208

Companies in Harrow and their shareholdersPage 208 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 3 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
3

JGJ RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11196594
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WOLFSONsophymarine-openregistry-h-daniel-wolfson-c89c7fORDINARY SHARES2100.00%
GEORGINA WOLFSONsophymarine-openregistry-h-georgina-wolfson-a25d29ORDINARY SHARES00.00%

J & A LONDON PROPERTIES LTD

sophymarine-openregistry-gb-11197695
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One Six Six, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
ARVINDA THAKERARsophymarine-openregistry-h-arvinda-thakerar-cd92e2ORDINARY500
JAYANT THAKERARsophymarine-openregistry-h-jayant-thakerar-df1eaaORDINARY500

KRISHNA'S ASSETS LIMITED

sophymarine-openregistry-gb-11202348
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
ROOPESH VAGHJEEsophymarine-openregistry-h-roopesh-vaghjee-c270d8ORDINARY2,000100.00%
LEENA VAGHJEEsophymarine-openregistry-h-leena-vaghjee-c807bdORDINARY00.00%

NS AUTO TRADING LIMITED

sophymarine-openregistry-gb-11205788
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
60 Radcliffe Road, Harrow, HA3 7QB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED NAZLAN ABDUL NAZEERsophymarine-openregistry-h-mohamed-nazlan-abdul-nazeer-925c0dORDINARY5151.00%
MOHAMED GIFRY AHAMADsophymarine-openregistry-h-mohamed-gifry-ahamad-e44eefORDINARY4949.00%

LDN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11207772
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3150
SANDIP NAVINCHANDRA PATELsophymarine-openregistry-h-sandip-navinchandra-patel-6b77ae150

FUNKIDS NURSERIES LTD

sophymarine-openregistry-gb-11210588
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
41 Marlborough Hill, Harrow, HA1 1TX

Direct shareholders

ShareholderShare classShares held% of class
HEWAGAMAGE SHALINI SILVAsophymarine-openregistry-h-hewagamage-shalini-silva-105236ORDINARY5050.00%
SILVA KANANKAGE PRASANTHA CHANDRANEELAsophymarine-openregistry-h-silva-kanankage-prasantha-chandraneela-a1e846ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SHINING STARS NURSERIES LIMITEDsophymarine-openregistry-gb-08030235Holds shares inORDINARY

WHA INVESTMENTS LTD

sophymarine-openregistry-gb-11217484
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
HARKIRAT SINGH SOHALsophymarine-openregistry-h-harkirat-singh-sohal-85d33eORDINARY100
MOHAMMED WAQAASsophymarine-openregistry-h-mohammed-waqaas-302e79ORDINARY0

MALT COURT LIMITED

sophymarine-openregistry-gb-11219156
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
M.COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-16616562ORDINARY100
KATE ELLEN METHVENsophymarine-openregistry-h-kate-ellen-methven-58b870ORDINARY0

MIS ENG SOLUTION LIMITED

sophymarine-openregistry-gb-11219484
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
23; Carmilite Road, Harrow, HA3 5LT

Direct shareholders

ShareholderShare classShares held% of class
SRIVATHSAN RAJAKULENDRANsophymarine-openregistry-h-srivathsan-rajakulendran-eff7f9ORDINARY1
SRIVATHSAN HEMALATHAsophymarine-openregistry-h-srivathsan-hemalatha-bb6924ORDINARY0

CRYLON LTD

sophymarine-openregistry-gb-11226383
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Mavani Shah And Co Ltd 2nd Floor Amba House, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
T3 FINANCIAL LTDsophymarine-openregistry-gb-12328427ORDINARY900
FIB MANAGEMENT LTDsophymarine-openregistry-h-fib-management-ltd-4c6592ORDINARY100

SCITUS LIMITED

sophymarine-openregistry-gb-11230004
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
201 Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
RADBROS LIMITEDsophymarine-openregistry-gb-07211220ORDINARY1,000100.00%
MANFRED HANS MUELLERsophymarine-openregistry-h-manfred-hans-mueller-45b64fORDINARY00.00%

Related parties

PartyRelationshipDetail
EL-DA COLLECTIVE LIMITEDsophymarine-openregistry-gb-17003276Holds shares inORDINARY · 100.00%

GEA PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11233940
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
Pentax House South Hill Avenue, Northolt Road, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
MARIAN RINJAsophymarine-openregistry-h-marian-rinja-1c230dORDINARY2
GABRIELA GANEAsophymarine-openregistry-h-gabriela-ganea-09fb5bORDINARY0

HGC ROMFORD LIMITED

sophymarine-openregistry-gb-11237117
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
158-160 Kenton Road, Harrow, HA3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PRAVIN KUMARsophymarine-openregistry-h-amit-pravin-kumar-4591d0ORDINARY85
VISHAL NAYAKsophymarine-openregistry-h-vishal-nayak-19e60bORDINARY15

SOUTH HARROW FRUIT & VEGE LTD

sophymarine-openregistry-gb-11240658
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
260 Northolt Road, Harrow, HA2 8DY

Direct shareholders

ShareholderShare classShares held% of class
NAWID SAFFYsophymarine-openregistry-h-nawid-saffy-90768bORDINARY1,000
ENAYAT ULLAH AHMADIsophymarine-openregistry-h-enayat-ullah-ahmadi-90fa84ORDINARY0

ARDEN BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-11253217
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARRISsophymarine-openregistry-gb-08520873ORD8080.00%
ANNA KRISTINA DE FREITASsophymarine-openregistry-h-anna-kristina-de-freitas-8bc52bORD2020.00%

HNS INFOTECH LIMITED

sophymarine-openregistry-gb-11256359
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
73110 — Advertising agencies
Registered office
429-433 Pinner Road, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
HNS INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-15637593ORDINARY100
UMESH AMRITLAL SHAHsophymarine-openregistry-h-umesh-amritlal-shah-ca69eeORDINARY0

MANCHESTERHGC LIMITED

sophymarine-openregistry-gb-11257186
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
158-160 Kenton Road, Harrow, Middlesex, HA3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
AMIT PRAVIN KUMARsophymarine-openregistry-h-amit-pravin-kumar-4591d0ORDINARY90
AYAZ ALTAMASH MOHAMMADsophymarine-openregistry-h-ayaz-altamash-mohammad-db5508ORDINARY10

GRD PROPERTIES LTD

sophymarine-openregistry-gb-11260603
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
36000 — Water collection, treatment and supply
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Janay Sec Suite 2 Unit 2 Bradburys Court, Harrow, Middlesex, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
GURBAX SINGHsophymarine-openregistry-h-gurbax-singh-962ca0ORDINARY100
KULDEEP SINGH KANDOLAsophymarine-openregistry-h-kuldeep-singh-kandola-6ec3c2ORDINARY0

GLOW ESTATES LIMITED

sophymarine-openregistry-gb-11260842
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GLOWWEL LIMITEDsophymarine-openregistry-gb-15793408ORDINARY1,000,100
HOOMAN SANATYsophymarine-openregistry-h-hooman-sanaty-6e9204ORDINARY0

Related parties

PartyRelationshipDetail
GLOW DENTAL LIMITEDsophymarine-openregistry-gb-09501868Holds shares inORDINARY

ZEBRAK PROPERTY LIMITED

sophymarine-openregistry-gb-11261301
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House, 373-375, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM PHILIP ZEBRAKsophymarine-openregistry-h-adam-philip-zebrak-ac7d2fORDINARY5050.00%
ESTATE OF THE LATE TRACEY JANE ZEBRAKsophymarine-openregistry-h-estate-of-the-late-tracey-jane-zebrak-7a0f90ORDINARY5050.00%