UK companies/Harrow/Page 217
Companies in Harrow and their shareholdersPage 217 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 8 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.
Companies with a register
7,668
AVS PROJECTS LIMITED
sophymarine-openregistry-gb-11834712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A1, Livingstone Court 55 Peel Road, Harrow, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH VERSANIsophymarine-openregistry-h-mitesh-versani-77c4bc | ORDINARY | 50 | |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | ORDINARY | 50 | |
LE GRANDE LTD
sophymarine-openregistry-gb-11835420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 4th Floor , Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA LIAKATALI DATOO PARDANsophymarine-openregistry-h-murtaza-liakatali-datoo-pardan-5d54a9 | ORDINARY | 100 | |
| LIYAKATALI DATOOsophymarine-openregistry-h-liyakatali-datoo-b83b43 | ORDINARY | 0 | |
S. GREENSTEIN & CO LTD
sophymarine-openregistry-gb-11843272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL GREENSTEINsophymarine-openregistry-h-saul-greenstein-57f169 | ORDINARY | 75 | 75.00% |
| IFEDIBA ENUMA KARIN META NWOKEDI-GREENSTEINsophymarine-openregistry-h-ifediba-enuma-karin-meta-nwokedi-greenst-78e071 | ORDINARY | 25 | 25.00% |
IHI ENTERPRISE LIMITED
sophymarine-openregistry-gb-11845782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 403 Eastcote Lane, Harrow, HA2 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS EBRAHIM ZAKIR HUSSAINsophymarine-openregistry-h-abbas-ebrahim-zakir-hussain-4d131d | ORDINARY | 100 | |
| ABBASBHOY QUAIDZOHARsophymarine-openregistry-h-abbasbhoy-quaidzohar-53f42f | ORDINARY | 0 | |
JNHMOTORS LTD
sophymarine-openregistry-gb-11846021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 130 Headstone Drive, Harrow, HA1 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD QURESHIsophymarine-openregistry-h-sajjad-qureshi-fc655f | ORDINARY | 1 | 100.00% |
| NA NAsophymarine-openregistry-h-na-na-582232 | ORDINARY | 0 | 0.00% |
ECR PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11847646
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- 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
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYIBA CHOUDHURYsophymarine-openregistry-h-tayiba-choudhury-3b23b6 | ORDINARY | 2 | |
| MUHAMMED ABU HASNATH REZVEY CHOUDHURYsophymarine-openregistry-h-muhammed-abu-hasnath-rezvey-choudhury-2dc13c | ORDINARY | 0 | |
TIIEN HOLDINGS LIMITED
sophymarine-openregistry-gb-11851604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Harrow, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MEHDI VAHDATI HOSSEIN ZADEHsophymarine-openregistry-h-seyed-mehdi-vahdati-hossein-zadeh-8d5344 | ORDINARY | 51 | 51.00% |
| MUTITA METISsophymarine-openregistry-h-mutita-metis-4c697f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIIEN LIMITEDsophymarine-openregistry-gb-08079736 | Holds shares in | ORDINARY · 100.00% |
PENNY HOUSE MORTGAGES LTD
sophymarine-openregistry-gb-11855540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64992 — Factoring
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA JONESsophymarine-openregistry-h-sofia-jones-750402 | ORDINARY | 100 | |
| RACHEL GEDDESsophymarine-openregistry-h-rachel-geddes-65d6ff | ORDINARY | 0 | |
24 SEVEN CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-11856047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- C/O Jp Accountancy, Phoenix House Phoenix Business Centre, Harrow, HA1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZSEF VARHANYOVSZKIsophymarine-openregistry-h-jozsef-varhanyovszki-692a0f | ORDINARY | 100 | |
| IRINA POPAsophymarine-openregistry-h-irina-popa-7a9d1d | ORDINARY | 0 | |
HJE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11857041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Jardine House Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE LEWISsophymarine-openregistry-h-catherine-anne-lewis-6e7de5 | ORDINARY | 100 | |
| ADAM ROBERT ARTHUR LEWISsophymarine-openregistry-h-adam-robert-arthur-lewis-20fd21 | ORDINARY | 0 | |
VITALITY HOME HEALTH (SEVENOAKS) LTD
sophymarine-openregistry-gb-11860929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Charles Rippin And Turner Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 75 | |
| MANPINDER SAHOTAsophymarine-openregistry-h-manpinder-sahota-086824 | ORDINARY | 25 | |
CLOUD MSD LTD
sophymarine-openregistry-gb-11878049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 97 Nibthwaite Road, Harrow, HA1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN RAZA SHAHsophymarine-openregistry-h-mohsin-raza-shah-33888c | ORDINARY | 5 | 100.00% |
| MAIMOONA SHAHsophymarine-openregistry-h-maimoona-shah-6c2d20 | ORDINARY | 0 | 0.00% |
VEEHA LTD
sophymarine-openregistry-gb-11880826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 35 Kingshill Avenue, Harrow, HA3 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITKUMAR KALUBHAI AVAIYAsophymarine-openregistry-h-amitkumar-kalubhai-avaiya-3013aa | ORDINARY | 100 | |
| SANGITA JYANIsophymarine-openregistry-h-sangita-jyani-31e0c2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AB OFFLICENCE LTDsophymarine-openregistry-gb-11925607 | Holds shares in | ORDINARY |
VAPE CASH AND CARRY LTD
sophymarine-openregistry-gb-11882667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Grove House Third Floor, Harrow, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET SINGH KHENEJAHsophymarine-openregistry-h-gurmeet-singh-khenejah-58a16b | ORDINARY | 50 | |
| ISHMEET SINGH KHENEJAHsophymarine-openregistry-h-ishmeet-singh-khenejah-adbd44 | ORDINARY | 50 | |
CAVENDISH & PORTMAN PROPERTIES LTD
sophymarine-openregistry-gb-11883882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- 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
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKHEE REENA JAMESsophymarine-openregistry-h-rakhee-reena-james-7c1e96 | ORDINARY | 50 | 50.00% |
| ROBERT JAMES REESsophymarine-openregistry-h-robert-james-rees-885b97 | ORDINARY | 50 | 50.00% |
TECHNICOLOGY LTD
sophymarine-openregistry-gb-11885308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV JAINsophymarine-openregistry-h-dhruv-jain-72ecf9 | ORDINARY | 100 | |
| EKTA JAINsophymarine-openregistry-h-ekta-jain-60f4c1 | ORDINARY | 0 | |
PSD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11887024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PAUL BLAKEsophymarine-openregistry-gb-05017822 | ORDINARY GBP1 SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESSMILL DEVELOPMENTS LTDsophymarine-openregistry-gb-12010321 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| WINDERMERE CLOSE MANAGEMENT COMPANY (CHORLEYWOOD) LIMITEDsophymarine-openregistry-gb-01861836 | Holds shares in | ORDINARY |
| WINDERMERE CLOSE (CHORLEYWOOD) FREEHOLD LIMITEDsophymarine-openregistry-gb-06747321 | Holds shares in | OTHER |
C&M CONSTRUCT LTD
sophymarine-openregistry-gb-11890156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 44 Winchester Road, Harrow, HA3 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN CERBUsophymarine-openregistry-h-constantin-cerbu-8bd34b | ORDINARY | 100 | |
| CITY MANAGEMENT PROPERTY SERVICES LTDsophymarine-openregistry-gb-07338723 | ORDINARY | 0 | |
JADE CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11894756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Southwell Road, Harrow, HA3 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY BATHIJAsophymarine-openregistry-h-ajay-bathija-fd2b4b | ORDINARY | 500 | 50.00% |
| SHILPA BATHIJAsophymarine-openregistry-h-shilpa-bathija-a74d0f | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELDVIEW COURT KINGSBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01114255 | Holds shares in | ORDINARY |
| COOL OAK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02176807 | Holds shares in | ORDINARY |
| SUDBURY AVENUE NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02691718 | Holds shares in | ORDINARY |
MAP PROPERTY 1 LIMITED
sophymarine-openregistry-gb-11898307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Oakfield Avenue, Harrow, HA3 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR NARENDRAKUMAR SHAHsophymarine-openregistry-h-ankur-narendrakumar-shah-bb6881 | ORDINARY | 80 | |
| PRIYANKABEN ATULKUMAR SHAHsophymarine-openregistry-h-priyankaben-atulkumar-shah-a55a94 | ORDINARY | 20 | |