UK companies/Harrow/Page 25

Companies in Harrow and their shareholdersPage 25 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 126 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
126
Related parties
8

AT DELTA LTD

sophymarine-openregistry-gb-05038114
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRA JESHANIsophymarine-openregistry-h-dharmendra-jeshani-ed8613ORDINARY32
KALPNABEN JESHANIsophymarine-openregistry-h-kalpnaben-jeshani-cf7472ORDINARY32
DEVJI & TEJBAI KARSANsophymarine-openregistry-h-devji-tejbai-karsan-3ca1bbORDINARY16
DELTA CA LTDsophymarine-openregistry-gb-06632077ORDINARY10
DHENU JESHANIsophymarine-openregistry-h-dhenu-jeshani-162623ORDINARY5
JAY JESHANIsophymarine-openregistry-h-jay-jeshani-5efce2ORDINARY5

Related parties

PartyRelationshipDetail
FRASERS YOUNG LIMITEDsophymarine-openregistry-gb-06834630Holds shares inORDINARY

THIRTY SEVEN WPR (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05120985
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
36 The Ridgeway, Harrow, Middlesex, HA3 0LL

Direct shareholders

ShareholderShare classShares held% of class
FREEPY LTDsophymarine-openregistry-gb-06973915ORDINARY40
ELLIOT LEWIS NICHOLSON RANCEsophymarine-openregistry-h-elliot-lewis-nicholson-rance-2719efORDINARY20
GEORGE JOHN KARAYIANNISsophymarine-openregistry-h-george-john-karayiannis-2de78aORDINARY20
JOHN KISSANEsophymarine-openregistry-h-john-kissane-185f70ORDINARY20
MARIE TOROS MALAKsophymarine-openregistry-h-marie-toros-malak-eee33bORDINARY0
RIAD MALAKsophymarine-openregistry-h-riad-malak-0ff73aORDINARY0

TEMPUS TEN (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05256335
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor Dunwoody House, Harrow, Middlesex, HA3 9DH

Direct shareholders

ShareholderShare classShares held% of class
EARLSKY LIMITEDsophymarine-openregistry-gb-OE031610ORDINARY18
DLF DEVELOPMENTS LIMITEDsophymarine-openregistry-h-dlf-developments-limited-e49e6aORDINARY16
J B 1 PROPERTIES LIMITEDsophymarine-openregistry-gb-09837696ORDINARY15
BODFARI LIMITEDsophymarine-openregistry-gb-OE034240ORDINARY4
ROSELAND FINANCE LIMITEDsophymarine-openregistry-gb-06376740ORDINARY4
OAKUS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04452226ORDINARY0

CARE ACCOMMODATION (LONDON) LIMITED

sophymarine-openregistry-gb-05697431
Status
Active
Type
Private Limited Company
Incorporated
03/02/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43290 — Other construction installation
68320 — Management of real estate on a fee or contract basis
87900 — Other residential care activities n.e.c.
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MRS PREETI DEVsophymarine-openregistry-h-mrs-preeti-dev-c4ea86ORDINARY170
MRS RITU DEVsophymarine-openregistry-h-mrs-ritu-dev-27746aORDINARY170
MR ANIL DEVsophymarine-openregistry-h-mr-anil-dev-b4a76bORDINARY155
MR SACHIN DEVsophymarine-openregistry-h-mr-sachin-dev-c44305ORDINARY155
KAPAL DEV JOSHIsophymarine-openregistry-h-kapal-dev-joshi-9ea00aORDINARY125
MRS MADHU BALA DEVsophymarine-openregistry-h-mrs-madhu-bala-dev-77d33dORDINARY125
KAPAL DEV JOSHIsophymarine-openregistry-h-kapal-dev-joshi-9ea00aORDINARY25
MR ANIL DEVsophymarine-openregistry-h-mr-anil-dev-b4a76bORDINARY25
MR SACHIN DEVsophymarine-openregistry-h-mr-sachin-dev-c44305ORDINARY25
MRS MADHU BALA DEVsophymarine-openregistry-h-mrs-madhu-bala-dev-77d33dORDINARY25

MALIK & WARING ORTHODONTISTS LIMITED

sophymarine-openregistry-gb-06030024
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MALIK ORTHODONTISTS LTDsophymarine-openregistry-gb-16236959ORDINARY2
CATHERINE WARINGsophymarine-openregistry-h-catherine-waring-8f5599ORDINARY0
DAVID THOMAS WARINGsophymarine-openregistry-h-david-thomas-waring-a2acfbORDINARY0
MALIK & WARING PROPERTIES LIMITEDsophymarine-openregistry-gb-15357814ORDINARY0
OVAIS HUMAR MALIKsophymarine-openregistry-h-ovais-humar-malik-931237ORDINARY0
SEHR MALIKsophymarine-openregistry-h-sehr-malik-397d77ORDINARY0

Related parties

PartyRelationshipDetail
EXPERT ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11413027Holds shares inORDINARY

MARLBOROUGH COURT RESIDENTS (HARROW) LIMITED

sophymarine-openregistry-gb-06037027
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 21, Harrow, HA1 1UF

Direct shareholders

ShareholderShare classShares held% of class
ALISON PAULINE FUJIWARAsophymarine-openregistry-h-alison-pauline-fujiwara-e87fefORDINARY1
GEORGINA ABBOTTsophymarine-openregistry-h-georgina-abbott-a20998ORDINARY1
PAREKH PATELsophymarine-openregistry-h-parekh-patel-ed1262ORDINARY1
RACHEL JOHNSONsophymarine-openregistry-gb-08307771ORDINARY1
RAKHEE SHAHsophymarine-openregistry-gb-11625734ORDINARY1
SEVIM REXHEPIsophymarine-openregistry-h-sevim-rexhepi-dd9ad0ORDINARY1

BOBUT BUILDERS LIMITED

sophymarine-openregistry-gb-06512938
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
Registered office
Unit B7, Harrow, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
ANA BOBUTsophymarine-openregistry-h-ana-bobut-d37ca1ORDINARY20
BOGDON C BOBUTsophymarine-openregistry-h-bogdon-c-bobut-0a5d8eORDINARY20
GEORGE BOBUTsophymarine-openregistry-h-george-bobut-8e1f27ORDINARY20
GHEORGHE BOBUTsophymarine-openregistry-h-gheorghe-bobut-78cdd2ORDINARY20
TEODORA DEACsophymarine-openregistry-h-teodora-deac-9f3400ORDINARY20
VIOLETA BOBUTsophymarine-openregistry-h-violeta-bobut-ea6fa0ORDINARY0

100 LADY MARGARET ROAD LIMITED

sophymarine-openregistry-gb-06703270
Status
Active
Type
Private Limited Company
Incorporated
19/09/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE LANEsophymarine-openregistry-h-emma-jane-lane-af796fORDINARY125.00%
JAMES RICHARD EYLANDsophymarine-openregistry-h-james-richard-eyland-36b47eORDINARY125.00%
ROMAIN PIERRE JACQUES MICHAUDsophymarine-openregistry-h-romain-pierre-jacques-michaud-f2a841ORDINARY125.00%
SUSAN KATHERINE FINEMANsophymarine-openregistry-h-susan-katherine-fineman-2296b9ORDINARY125.00%
TJ & N BRADLEYsophymarine-openregistry-h-tj-n-bradley-1ab02bORDINARY125.00%
DEBORAH ANN SHEWELLsophymarine-openregistry-h-deborah-ann-shewell-c98c99ORDINARY00.00%

RICHARDS COURT (CHARTERHOUSE AVENUE) FREEHOLD LIMITED

sophymarine-openregistry-gb-06727002
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Vicarage Way, Harrow, Middlesex, HA2 7JA

Direct shareholders

ShareholderShare classShares held% of class
DUSHIYAN PIRUTHIVIRAJAHsophymarine-openregistry-h-dushiyan-piruthivirajah-323683ORDINARY4
JOHN HIGGINSsophymarine-openregistry-gb-NI720447ORDINARY4
PIRUTHIVIRAJAH KARUNARATNAMsophymarine-openregistry-h-piruthivirajah-karunaratnam-105d95ORDINARY4
ROSEMARY BEATRICE BERIsophymarine-openregistry-h-rosemary-beatrice-beri-314cedORDINARY4
WATERLOW NOMINEES LIMITEDsophymarine-openregistry-h-waterlow-nominees-limited-551e6aORDINARY1
WATERLOW SECRETARIES LIMITEDsophymarine-openregistry-gb-02705740ORDINARY1

HIRA CONSTRUCTION D&B LTD

sophymarine-openregistry-gb-06868683
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
NEIL HIRJI GOVINDsophymarine-openregistry-h-neil-hirji-govind-1bf03aORDINARY5,025
PARESH HIRJI GOVINDsophymarine-openregistry-h-paresh-hirji-govind-2126c6ORDINARY5,025
HIRJI LAKHMAN GOVINDsophymarine-openregistry-h-hirji-lakhman-govind-2cc4beORDINARY3,417
NARMADA HIRJI GOVINDsophymarine-openregistry-h-narmada-hirji-govind-eb93baORDINARY3,417
JOGITA GOVINDsophymarine-openregistry-h-jogita-govind-2743c9ORDINARY1,608
REENA GOVINDsophymarine-openregistry-h-reena-govind-34b461ORDINARY1,608

VITARIA LTD

sophymarine-openregistry-gb-07311435
Status
Active
Type
Private Limited Company
Incorporated
12/07/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Kings House, 3rd Floor, Harrow, HA1 1PT

Direct shareholders

ShareholderShare classShares held% of class
BCB CAPITAL LTDsophymarine-openregistry-gb-08446083ORDINARY50
CHG1 LTDsophymarine-openregistry-gb-08445653ORDINARY50
KRD CAPITAL LTDsophymarine-openregistry-gb-08445848ORDINARY50
BRIAN BYRNEsophymarine-openregistry-h-brian-byrne-61aa7bORDINARY0
DAVID POWERsophymarine-openregistry-h-david-power-5f0464ORDINARY0
WILLIAM DERMOT O'GRADYsophymarine-openregistry-h-william-dermot-o-grady-09fc08ORDINARY0

REGAL WAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07577707
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Peterborough Road, Harrow, HA1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR BRETTsophymarine-openregistry-h-trevor-brett-d2333aORDINARY2
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
SHAMIR PATANIsophymarine-openregistry-h-shamir-patani-567ba5ORDINARY1
STEPHEN SHANNONsophymarine-openregistry-h-stephen-shannon-f111ecORDINARY1
VAUGHAN DAVISsophymarine-openregistry-h-vaughan-davis-618588ORDINARY1

AMPTHILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07614965
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY38
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY37
DUNEARN DEVELOPMENTS LIMITEDsophymarine-openregistry-h-dunearn-developments-limited-84a38fORDINARY30
MATTHEW WILLIAM SEAGERsophymarine-openregistry-h-matthew-william-seager-dd12deORDINARY30
PSJ HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16875524ORDINARY15
BLARNEY INVESTMENTS LIMITEDsophymarine-openregistry-h-blarney-investments-limited-93cdd3ORDINARY0
CASHMAN HOSPITALITY CONSULTING LIMITEDsophymarine-openregistry-gb-06280903ORDINARY0
EAST MOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-02001624ORDINARY0

SHRI HANUMAN LIMITED

sophymarine-openregistry-gb-07959932
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
25 Northumberland Road, Harrow, HA2 7RA

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY SOMNATH UPADHYEsophymarine-openregistry-h-akshay-somnath-upadhye-9c9485ORDINARY30
ALPANA AKSHAY UPADHYEsophymarine-openregistry-h-alpana-akshay-upadhye-cf9396ORDINARY30
SARTHAK SOMNATH UPADHYEsophymarine-openregistry-h-sarthak-somnath-upadhye-e2880aORDINARY30
NIKUNJ UPADHYEsophymarine-openregistry-h-nikunj-upadhye-5150d9ORDINARY5
RITI AKSHAY UPADHYEsophymarine-openregistry-h-riti-akshay-upadhye-2a15d8ORDINARY5
SOMNATH UPADHYEsophymarine-openregistry-h-somnath-upadhye-15e840ORDINARY0

Related parties

PartyRelationshipDetail
SPENDKEY LIMITEDsophymarine-openregistry-gb-13024995Holds shares inORDINARY A

RIGHTSTART LIMITED

sophymarine-openregistry-gb-07965053
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
JOGA KHERAsophymarine-openregistry-h-joga-khera-b105feORDINARY30
MALKIAT KHERAsophymarine-openregistry-h-malkiat-khera-1c31ebORDINARY30
AMANDEEP KAUR KHERAsophymarine-openregistry-h-amandeep-kaur-khera-b9b2eaORDINARY10
GURJIT SINGH KHERAsophymarine-openregistry-h-gurjit-singh-khera-4b9000ORDINARY10
JAGDEEP KAUR KHERAsophymarine-openregistry-h-jagdeep-kaur-khera-88e8cbORDINARY10
KULDEEP KAUR KHERAsophymarine-openregistry-h-kuldeep-kaur-khera-7b0fd3ORDINARY10

MVP INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-08022210
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AVANI SHAHsophymarine-openregistry-h-avani-shah-eb90a6ORDINARY5016.67%
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY5016.67%
NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219ORDINARY5016.67%
PULIN SHAHsophymarine-openregistry-h-pulin-shah-7beb7fORDINARY5016.67%
VARSHA SHAHsophymarine-openregistry-h-varsha-shah-982769ORDINARY5016.67%
VIPIN SHAHsophymarine-openregistry-h-vipin-shah-09c6d3ORDINARY5016.67%

CHINATOWN BAKERY LIMITED

sophymarine-openregistry-gb-08183008
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
CTB GROUP LIMITEDsophymarine-openregistry-gb-16335986ORDINARY80100.00%
CHUK MING TANGsophymarine-openregistry-h-chuk-ming-tang-566b95ORDINARY00.00%
HOCK PEOW TEEsophymarine-openregistry-h-hock-peow-tee-3702b4ORDINARY00.00%
LEH KIAN LEEsophymarine-openregistry-h-leh-kian-lee-0ccbacORDINARY00.00%
SIMON SING YOUNG TANGsophymarine-openregistry-h-simon-sing-young-tang-3960f3ORDINARY00.00%
YUEN SUM NANCY TANGsophymarine-openregistry-h-yuen-sum-nancy-tang-2e9c27ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKE (CHINATOWN) LIMITEDsophymarine-openregistry-gb-09878270Holds shares inORDINARY · 0.00%
SUN HOLDINGS LIMITEDsophymarine-openregistry-gb-12162465Holds shares inORDINARY · 0.00%
CB INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12371101Holds shares inORDINARY · 0.00%
CB QUEENSWAY LTDsophymarine-openregistry-gb-15976212Holds shares inORDINARY · 0.00%
CBCW LIMITEDsophymarine-openregistry-gb-16274018Holds shares inORDINARY · 0.00%

MR RODA LIMITED

sophymarine-openregistry-gb-08474138
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
64922 — Activities of mortgage finance companies
Registered office
2 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
RISHI RODAsophymarine-openregistry-h-rishi-roda-104cafORDINARY440.00%
AKASH RODAsophymarine-openregistry-h-akash-roda-dd85f1ORDINARY330.00%
KARUN RODAsophymarine-openregistry-h-karun-roda-5e3666ORDINARY330.00%
ASHOK KUMAR RODAsophymarine-openregistry-h-ashok-kumar-roda-883175ORDINARY00.00%
NEELAM RODAsophymarine-openregistry-h-neelam-roda-7a484fORDINARY00.00%
SUNEETA KUMARI RODAsophymarine-openregistry-h-suneeta-kumari-roda-558335ORDINARY00.00%

PSIMONIX LTD

sophymarine-openregistry-gb-08541841
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
25 Locket Road, Harrow, Middlesex, HA3 7ND

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA GANDHIsophymarine-openregistry-h-krishna-gandhi-bda4c2ORDINARY85,250
PALAK PATELsophymarine-openregistry-h-palak-patel-8e2ae4ORDINARY7,250
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582ORDINARY7,250
KIRAN PANKHANIAsophymarine-openregistry-h-kiran-pankhania-cfea62ORDINARY5,000
MIRAN SHAHsophymarine-openregistry-h-miran-shah-17820bORDINARY2,500
SONAL SHAHsophymarine-openregistry-h-sonal-shah-3a640aORDINARY2,500

SQUAD IN TOUCH LTD

sophymarine-openregistry-gb-09657481
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
ALEXEY POPOVsophymarine-openregistry-h-alexey-popov-5ad00dORDINARY56,250
VADIM SHCHEPINOVsophymarine-openregistry-h-vadim-shchepinov-ecfb82ORDINARY48,000
OLESYA RODICHEVAsophymarine-openregistry-h-olesya-rodicheva-ed7bcaORDINARY29,000
BETELGUESE PROJECTS LIMITEDsophymarine-openregistry-h-betelguese-projects-limited-e3f467ORDINARY19,000
ALEKSEI POVARsophymarine-openregistry-h-aleksei-povar-c440faORDINARY2,000
BORIS ALADYSHKINsophymarine-openregistry-h-boris-aladyshkin-70ec56ORDINARY2,000