UK companies/Harrow/Page 213

Companies in Harrow and their shareholdersPage 213 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 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
41
Related parties
2

SARACEN HOUSE LIMITED

sophymarine-openregistry-gb-11523222
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
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
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY150.00%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY150.00%

Related parties

PartyRelationshipDetail
SARACEN HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-08087423Holds shares inORDINARY GBP1 SHARES

KADERA LIMITED

sophymarine-openregistry-gb-11529119
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152 Twyford Road, Harrow, Middlesex, HA2 0SN

Direct shareholders

ShareholderShare classShares held% of class
DEVAUNSHI KAMATsophymarine-openregistry-h-devaunshi-kamat-74b3bfORDINARY50
RANJIT KAMATsophymarine-openregistry-h-ranjit-kamat-fac029ORDINARY50

SILVERGUARD LIMITED

sophymarine-openregistry-gb-11529614
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
8 Pinner View, Harrow, HA1 4QA

Direct shareholders

ShareholderShare classShares held% of class
TAHIRA WEBBsophymarine-openregistry-h-tahira-webb-43f0c8ORDINARY90
ANTHONY LUNDINsophymarine-openregistry-h-anthony-lundin-fd9436ORDINARY10

MAHARAAJA ENTERPRISE LIMITED

sophymarine-openregistry-gb-11531552
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
JASKARAN SINGH SOHALsophymarine-openregistry-h-jaskaran-singh-sohal-124206ORDINARY100
JASDEEP KAUR SOHALsophymarine-openregistry-h-jasdeep-kaur-sohal-232e78ORDINARY0

MCPHERSON MARKETING & SALES SOLUTIONS LTD

sophymarine-openregistry-gb-11542954
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
8 The Arches, Harrow, HA2 8AU

Direct shareholders

ShareholderShare classShares held% of class
MIDYAAN MCPHERSONsophymarine-openregistry-h-midyaan-mcpherson-f4fc87ORDINARY90
AMOSU ROBINSONSHAW LTDsophymarine-openregistry-h-amosu-robinsonshaw-ltd-2f252eORDINARY10

PHARMA CLINICAL LTD

sophymarine-openregistry-gb-11543598
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
118 Cambridge Road, Harrow, HA2 7LE

Direct shareholders

ShareholderShare classShares held% of class
MILASKAR JESUDASANsophymarine-openregistry-h-milaskar-jesudasan-e92da2ORDINARY30
SOBIYA JESUDASANsophymarine-openregistry-h-sobiya-jesudasan-17738eORDINARY30

ATLAS PLUS LTD

sophymarine-openregistry-gb-11544147
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
Registered office
12 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RAMONA-FLORINA MARCUsophymarine-openregistry-h-ramona-florina-marcu-a7db78ORDINARY1
MARIA MARCUsophymarine-openregistry-h-maria-marcu-f180d0ORDINARY0

NIANA APARTMENTS NO 1 LIMITED

sophymarine-openregistry-gb-11544824
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Christchurch Avenue, Harrow, HA3 8NJ

Direct shareholders

ShareholderShare classShares held% of class
ARANA HOLDINGS LIMITEDsophymarine-openregistry-gb-11545700ORDINARY1100.00%
SANJAY CHANDARANAsophymarine-openregistry-h-sanjay-chandarana-c05ae7ORDINARY00.00%

ARANA HOLDINGS LIMITED

sophymarine-openregistry-gb-11545700
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
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
42 Christchurch Avenue, Harrow, HA3 8NJ

Direct shareholders

ShareholderShare classShares held% of class
SANJAY CHANDARANAsophymarine-openregistry-h-sanjay-chandarana-c05ae7ORDINARY80
PUSPA JAYANTILAL CHANDARANAsophymarine-openregistry-h-puspa-jayantilal-chandarana-4405d2ORDINARY20
SANJAY CHANDARANAsophymarine-openregistry-h-sanjay-chandarana-c05ae7ORDINARY20

Related parties

PartyRelationshipDetail
NIANA APARTMENTS NO 1 LIMITEDsophymarine-openregistry-gb-11544824Holds shares inORDINARY · 100.00%

HORNBLOWER YACHTING LTD

sophymarine-openregistry-gb-11555617
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
85b Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
HORNBLOWER LTDsophymarine-openregistry-gb-15905011ORDINARY1
TIMOTHY BALLsophymarine-openregistry-h-timothy-ball-8f3b96ORDINARY0

DHIYAN & PRIYANA HOLDINGS LTD

sophymarine-openregistry-gb-11555917
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Carmelite Road, Harrow, HA3 5LR

Direct shareholders

ShareholderShare classShares held% of class
DINESH KANJIsophymarine-openregistry-h-dinesh-kanji-4f6292ORDINARY99
DHARA KANJIsophymarine-openregistry-h-dhara-kanji-8b34c1ORDINARY1

COMFY CARPET LONDON LTD

sophymarine-openregistry-gb-11556204
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
4 Kenton Park Parade, Harrow, HA3 8DQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZUBAIRsophymarine-openregistry-h-muhammad-zubair-310ee7ORDINARY150.00%
SHAHZAAMAN NASEER BUTTsophymarine-openregistry-h-shahzaaman-naseer-butt-ba9394ORDINARY150.00%

LUCID ANALYTICS PROJECT LTD

sophymarine-openregistry-gb-11557901
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
130 Woodcock Hill, Harrow, HA3 0JN

Direct shareholders

ShareholderShare classShares held% of class
KEYUR PATELsophymarine-openregistry-h-keyur-patel-e715f0ORDINARY20
MARSHALL LINCOLNsophymarine-openregistry-h-marshall-lincoln-99e56cORDINARY0

KHADIM SERVICES LIMITED

sophymarine-openregistry-gb-11565121
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
43 Station Road, Harrow, HA1 2UA

Direct shareholders

ShareholderShare classShares held% of class
GUL HASIM HASHIMYsophymarine-openregistry-h-gul-hasim-hashimy-cfe6c3ORDINARY100
KHALID MANGALsophymarine-openregistry-h-khalid-mangal-7e4d2aORDINARY0

MR AUTO CARE CENTRE LTD

sophymarine-openregistry-gb-11569947
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
340 Eastcote Lane, Harrow, HA2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
SATHIYARANJAN SATHASIVAMsophymarine-openregistry-h-sathiyaranjan-sathasivam-5ccc0bORDINARY1100.00%
SARANYA RAGITHABsophymarine-openregistry-h-saranya-ragithab-f3a2b4ORDINARY00.00%

ANYA TECH LTD

sophymarine-openregistry-gb-11570723
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
71 Eastcote Lane, Harrow, HA2 8DE

Direct shareholders

ShareholderShare classShares held% of class
BHOUMEEK SHASHIKANT MANIARsophymarine-openregistry-h-bhoumeek-shashikant-maniar-795af6ORDINARY65
MUGDHA BHOUMEEK DALVI MANIARsophymarine-openregistry-h-mugdha-bhoumeek-dalvi-maniar-0bedcbORDINARY35

GOLDING ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-11575775
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
PRIYA DHRUVEsophymarine-openregistry-h-priya-dhruve-eb1dd5ORDINARY1100.00%
JIMMY NAVAL GUZDERsophymarine-openregistry-h-jimmy-naval-guzder-ed4fb3ORDINARY00.00%

NOVE SOLIDA LTD

sophymarine-openregistry-gb-11578879
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
89b Palmerston Road, Harrow, HA3 7RH

Direct shareholders

ShareholderShare classShares held% of class
GYUKAY SHABANsophymarine-openregistry-h-gyukay-shaban-f39a80ORDINARY1
MUSTAFA NEDRETOV AHMEDOVsophymarine-openregistry-h-mustafa-nedretov-ahmedov-1834aaORDINARY0

NARAYAN CATERING LIMITED

sophymarine-openregistry-gb-11578985
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
399 Rayners Lane, Harrow, HA5 5ER

Direct shareholders

ShareholderShare classShares held% of class
NIRALI NIHIR PATELsophymarine-openregistry-h-nirali-nihir-patel-d1da08ORDINARY70
PRIYANK BHATTsophymarine-openregistry-h-priyank-bhatt-e88b9cORDINARY30

RCL ESTATES LIMITED

sophymarine-openregistry-gb-11579126
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
256 High Road, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALALIsophymarine-openregistry-h-mohammed-alali-fcc579ORDINARY100
FAHAD ALI ALKHITHIRsophymarine-openregistry-h-fahad-ali-alkhithir-4da932ORDINARY0