UK companies/Harrow/Page 237

Companies in Harrow and their shareholdersPage 237 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 42 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.

Post town
Harrow
Companies with a register
7,668
On this page
20
Shareholdings
42
Related parties
8

KUNVARJ CAPITAL LTD

sophymarine-openregistry-gb-13017118
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
66300 — Fund management activities
Registered office
8 Mulgrave Road, Harrow, HA1 3UF

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK PATELsophymarine-openregistry-gb-17076318ORDINARY1
BHAVIK PATELsophymarine-openregistry-gb-17076318ORDINARY1
ANDREW FLOYD ROWEsophymarine-openregistry-h-andrew-floyd-rowe-656a1bORDINARY0

FRUICION LTD

sophymarine-openregistry-gb-13020287
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
DORMANT
SIC
10320 — Manufacture of fruit and vegetable juice
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47250 — Retail sale of beverages in specialised stores
Registered office
Kirkland House 11-15, Harrow, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
MR UMESH HINDOCHAsophymarine-openregistry-h-mr-umesh-hindocha-4546a9ORDINARY150.00%
MRS AJITA HINDOCHAsophymarine-openregistry-h-mrs-ajita-hindocha-36daf7ORDINARY150.00%

GOLD PROPERTIES LTD

sophymarine-openregistry-gb-13024669
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Forward Drive, Harrow, HA3 8NT

Direct shareholders

ShareholderShare classShares held% of class
IMRAN VAZIFDARsophymarine-openregistry-h-imran-vazifdar-898bd1ORDINARY100
RV REAL ESTATE LIMITEDsophymarine-openregistry-gb-06544649ORDINARY0

C&R PALMER HOLDINGS LIMITED

sophymarine-openregistry-gb-13024831
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Aspect Gate, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DR RACHEL MARY LIMBREYsophymarine-openregistry-h-dr-rachel-mary-limbrey-4bf417ORDINARY50
MR CHARLES DAVID HILEY PALMERsophymarine-openregistry-h-mr-charles-david-hiley-palmer-798c29ORDINARY50
MR CHARLES DAVID HILEY PALMERsophymarine-openregistry-h-mr-charles-david-hiley-palmer-798c29ORDINARY1

Related parties

PartyRelationshipDetail
DISRUPTIVE NANOTECHNOLOGY LIMITEDsophymarine-openregistry-gb-09331606Holds shares inORDINARY

CLYAPP LTD

sophymarine-openregistry-gb-13027617
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C204 Cunningham House, Harrow, Great Britain, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
DMYTRO SHEVCHENKOsophymarine-openregistry-h-dmytro-shevchenko-8aaeb5ORDINARY50050.00%
DMYTRO TYMOSHCHUKsophymarine-openregistry-h-dmytro-tymoshchuk-c1fd9aORDINARY50050.00%

GREEN ACRES WINES LTD

sophymarine-openregistry-gb-13031760
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
A4 Livingston Court, 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
BHAVI SANCHEZ KANADIAsophymarine-openregistry-h-bhavi-sanchez-kanadia-766674ORDINARY50
BHAVINKUMAR MAHENDRABHAI INAMDARsophymarine-openregistry-h-bhavinkumar-mahendrabhai-inamdar-9268c3ORDINARY50

AJR INVEST LIMITED

sophymarine-openregistry-gb-13032509
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor, Hygeia Building 66-68, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
AVNER RADOMSKYsophymarine-openregistry-h-avner-radomsky-a3f1a8ORDINARY5050.00%
JUDITH FRANCESCA RADOMSKYsophymarine-openregistry-h-judith-francesca-radomsky-e438a7ORDINARY5050.00%

WKSY LIMITED

sophymarine-openregistry-gb-13033761
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
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
SHUK YIN LIUsophymarine-openregistry-h-shuk-yin-liu-9e72bdORDINARY5050.00%
WAI KIN LIUsophymarine-openregistry-h-wai-kin-liu-6e54d6ORDINARY5050.00%

SPENDWISE FINANCIALS LTD

sophymarine-openregistry-gb-13036170
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Westglade Court, Harrow, HA3 0XQ

Direct shareholders

ShareholderShare classShares held% of class
AMEE JOSHIsophymarine-openregistry-h-amee-joshi-27f380ORDINARY5050.00%
SANDIP JOSHIsophymarine-openregistry-h-sandip-joshi-817320ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SPENDWISE ACCOUNTANCY LTDsophymarine-openregistry-gb-13969442Holds shares inORDINARY
SPENDWISE CONSTRUCTIONS LTDsophymarine-openregistry-gb-13994705Holds shares inORDINARY

DEVERA PROPERTY LIMITED

sophymarine-openregistry-gb-13041996
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
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
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
JOE EDWIN JOSE DEVERAsophymarine-openregistry-h-joe-edwin-jose-devera-af370cORDINARY100
GEMMA FAYE DOOLINsophymarine-openregistry-h-gemma-faye-doolin-e34710ORDINARY0

LONDON WALLS UP LTD

sophymarine-openregistry-gb-13044484
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
68d Station Road, Harrow, HA1 2SQ

Direct shareholders

ShareholderShare classShares held% of class
SERGIU TIMUSsophymarine-openregistry-h-sergiu-timus-33b5ddORDINARY1
RADOMIRA TIMUSsophymarine-openregistry-h-radomira-timus-223b5aORDINARY0

KIFARU PROPERTIES LTD

sophymarine-openregistry-gb-13045285
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
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
156 Charlton Road, Harrow, Greater London, HA3 9HL

Direct shareholders

ShareholderShare classShares held% of class
ALPESH MURJI BHUDIAsophymarine-openregistry-h-alpesh-murji-bhudia-89c881ORDINARY5050.00%
ROSHNI ALPESH BHUDIAsophymarine-openregistry-h-roshni-alpesh-bhudia-227adaORDINARY5050.00%

ORANGE CLOUD MIDCO LIMITED

sophymarine-openregistry-gb-13045680
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
4 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ORANGE CLOUD TOPCO LIMITEDsophymarine-openregistry-gb-13044988ORDINARY1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502ORDINARY0

Related parties

PartyRelationshipDetail
ORANGE CLOUD BIDCO LIMITEDsophymarine-openregistry-gb-13045687Holds shares inORDINARY

ORANGE CLOUD BIDCO LIMITED

sophymarine-openregistry-gb-13045687
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
4 Jardine House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ORANGE CLOUD MIDCO LIMITEDsophymarine-openregistry-gb-13045680ORDINARY1
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502ORDINARY0

Related parties

PartyRelationshipDetail
LINDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-12501018Holds shares inORDINARY

ORU PARCEL LIMITED

sophymarine-openregistry-gb-13045906
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
324 Eastcote Lane, Harrow, Greater London, HA2 9AH

Direct shareholders

ShareholderShare classShares held% of class
JOYES HOLDING LTDsophymarine-openregistry-gb-15288085ORDINARY100100.00%
KOBITHAS KANDASAMYsophymarine-openregistry-h-kobithas-kandasamy-6ede1fORDINARY00.00%

ARYANA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13049037
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
DORMANT
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
111 Headstone Road, Harrow, HA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MALALI MOHAMMADsophymarine-openregistry-h-malali-mohammad-b84e36ORDINARY1
FAHIM MOHAMMADsophymarine-openregistry-h-fahim-mohammad-7ccb83ORDINARY0

YELSA LTD

sophymarine-openregistry-gb-13050329
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
C/O Sears Accountants 6 Station Parade, Harrow, HA2 8HB

Direct shareholders

ShareholderShare classShares held% of class
ROKHALLAHMINE AGHAsophymarine-openregistry-h-rokhallahmine-agha-6bda64ORDINARY1
NAQEEBULLAH AGHAsophymarine-openregistry-h-naqeebullah-agha-1fa712ORDINARY0

SEC CONTRACTING LTD

sophymarine-openregistry-gb-13052229
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
MARIA-LOREDANA RADESCUsophymarine-openregistry-h-maria-loredana-radescu-01eb48ORDINARY100
REMUS ION POPESCUsophymarine-openregistry-h-remus-ion-popescu-9941b6ORDINARY0

BOXTREE 42 LTD

sophymarine-openregistry-gb-13053549
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Boxtree Road, Harrow, HA3 6TG

Direct shareholders

ShareholderShare classShares held% of class
PINNER ROAD PROJECT UK LIMITEDsophymarine-openregistry-gb-11935730ORDINARY100
JAYESH KUMAR SHIVJI PATELsophymarine-openregistry-h-jayesh-kumar-shivji-patel-c21d3aORDINARY0

ABSTRACT PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13057916
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PETER NORTHsophymarine-openregistry-h-peter-north-d47abfORDINARY73
SUSAN NORTHsophymarine-openregistry-h-susan-north-f309b3ORDINARY73

Related parties

PartyRelationshipDetail
MERLION CAPITAL PARTNERS LTDsophymarine-openregistry-gb-07405203Holds shares inORDINARY · 33.33%
FOOTSTEP LIVING LIMITEDsophymarine-openregistry-gb-07016414Holds shares inORDINARY
FOOTSTEP ACTIVE LIVING LIMITEDsophymarine-openregistry-gb-09816777Holds shares inORDINARY