UK companies/Harrow/Page 259

Companies in Harrow and their shareholdersPage 259 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 7 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
7

Y CHAUFFEUR LIMITED

sophymarine-openregistry-gb-14174274
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
68100 — Buying and selling of own real estate
Registered office
1 Canterbury Road, Harrow, HA2 6AA

Direct shareholders

ShareholderShare classShares held% of class
ABDULHAI YADGORIYsophymarine-openregistry-h-abdulhai-yadgoriy-b21deaORDINARY100
FAHIMA YADGORIYsophymarine-openregistry-h-fahima-yadgoriy-9cbdcaORDINARY0

GIOKAY HOMES LIMITED

sophymarine-openregistry-gb-14175336
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
UNAUDITED ABRIDGED
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
32 Bengarth Drive, Harrow, HA3 5HZ

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE KARANJAsophymarine-openregistry-h-florence-karanja-ff92e1ORDINARY5050.00%
STEVEN KANYATTEsophymarine-openregistry-h-steven-kanyatte-92ef90ORDINARY5050.00%

P & V INVEST LTD

sophymarine-openregistry-gb-14175455
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
PETRE PETROVsophymarine-openregistry-h-petre-petrov-43deefORDINARY100
THE ITALIAN CHOICE LTDsophymarine-openregistry-gb-09886638ORDINARY0

RIAZ KHIN LIMITED

sophymarine-openregistry-gb-14178537
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Whitegate Gardens, Harrow, HA3 6BW

Direct shareholders

ShareholderShare classShares held% of class
EHSAN RIAZsophymarine-openregistry-h-ehsan-riaz-260e45ORDINARY5555.00%
KHIN LAY NWEsophymarine-openregistry-h-khin-lay-nwe-a41549ORDINARY4545.00%

GLOBAL ASPIRATIONS LIMITED

sophymarine-openregistry-gb-14184492
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
109 High Street, Harrow, HA3 5DL

Direct shareholders

ShareholderShare classShares held% of class
ARMUGHAN MALIKsophymarine-openregistry-h-armughan-malik-f40c1eORDINARY150.00%
REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916ORDINARY150.00%

NEEL INVESTMENT LTD

sophymarine-openregistry-gb-14184646
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities
Registered office
A4 Livingstone Court 55 Peel Road, Harrow, HA3 7QT

Direct shareholders

ShareholderShare classShares held% of class
NILAV SURESHKUMAR BABARIYAsophymarine-openregistry-h-nilav-sureshkumar-babariya-90659bORDINARY200
SURESHBHAI BABARIYAsophymarine-openregistry-h-sureshbhai-babariya-ec79b5ORDINARY0

Related parties

PartyRelationshipDetail
PSM100 PROPERTIES LTDsophymarine-openregistry-gb-12338557Holds shares inORDINARY
JSN PROPERTY SERVICES LTDsophymarine-openregistry-gb-15886488Holds shares inORDINARY
JSN PROPERTY MAINTENANCE LTDsophymarine-openregistry-gb-15887720Holds shares inORDINARY
JSN RETAILERS LTDsophymarine-openregistry-gb-17121989Holds shares inORDINARY
NEELKANTH FOODS BRISTOL LTDsophymarine-openregistry-gb-17204888Holds shares inORDINARY

CREPE LTD

sophymarine-openregistry-gb-14190847
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
323 Station Road, Harrow, HA1 2AA

Direct shareholders

ShareholderShare classShares held% of class
KHAWAJA GHULAM DASTGIRsophymarine-openregistry-h-khawaja-ghulam-dastgir-b450beORDINARY2
NAIDA DASTGIRsophymarine-openregistry-h-naida-dastgir-a82485ORDINARY0

GLO PROPERTIES & SERVICES LTD.

sophymarine-openregistry-gb-14192219
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
Registered office
207 Courtenay Avenue, Harrow, HA3 6PT

Direct shareholders

ShareholderShare classShares held% of class
SAARANKAN SIVALOGANATHANsophymarine-openregistry-h-saarankan-sivaloganathan-3dad52ORDINARY100
HEMA GANESHsophymarine-openregistry-h-hema-ganesh-bd7862ORDINARY0

TAVISTOCK LONDON LIMITED

sophymarine-openregistry-gb-14192332
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Jsp Accountants Limited First Floor, Harrow, Middlsex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SANGHERAsophymarine-openregistry-h-davinder-sanghera-faa353ORDINARY100
RAVINDER KAUR CHAHALsophymarine-openregistry-h-ravinder-kaur-chahal-ce2a2aORDINARY0

PAYWIRE LTD

sophymarine-openregistry-gb-14192895
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
59 Station Road, Harrow, HA1 2TY

Direct shareholders

ShareholderShare classShares held% of class
ZEYA MALIKsophymarine-openregistry-h-zeya-malik-11be86ORDINARY1
SOHAIB AZMIsophymarine-openregistry-h-sohaib-azmi-7ae617ORDINARY0

LIMITLESS BUILDERS LONDON LTD

sophymarine-openregistry-gb-14202869
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
195a Kenton Road, Harrow, HA3 0HD

Direct shareholders

ShareholderShare classShares held% of class
SUKHVINDER KAURsophymarine-openregistry-h-sukhvinder-kaur-78dfc9ORDINARY100
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177ORDINARY0

HARROW PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-14202997
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
10 College Road, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ALNOMR ABDULHANNANsophymarine-openregistry-h-alnomr-abdulhannan-60e981ORDINARY10
ISHAK KAIS GOURJIsophymarine-openregistry-h-ishak-kais-gourji-c097e9ORDINARY0

N17 CLUB LTD

sophymarine-openregistry-gb-14207863
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MARIOS GAVRIELsophymarine-openregistry-h-marios-gavriel-0b943fORDINARY1
SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efdORDINARY0

DEEPA'S TUTORING LTD

sophymarine-openregistry-gb-14209550
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office
79 Drake Road, Harrow, HA2 9DZ

Direct shareholders

ShareholderShare classShares held% of class
DEEPA KIRPALANIsophymarine-openregistry-h-deepa-kirpalani-f6aca7A ORDINARY85
SAASHA KIRPALANIsophymarine-openregistry-h-saasha-kirpalani-641973A ORDINARY15

BINAJ LIMITED

sophymarine-openregistry-gb-14210363
Status
Active
Type
Private Limited Company
Incorporated
02/07/2022
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
10 Radley Gardens, Harrow, HA3 9NY

Direct shareholders

ShareholderShare classShares held% of class
BINA JAGANIsophymarine-openregistry-h-bina-jagani-4c188eORDINARY6
ASHOK JAGANIsophymarine-openregistry-h-ashok-jagani-0b1fa5ORDINARY3
BINA JAGANIsophymarine-openregistry-h-bina-jagani-4c188eORDINARY1

ANSBROOK LIMITED

sophymarine-openregistry-gb-14211167
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
Amba House 4th Floor Kings Suite, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NALINI AMLANIsophymarine-openregistry-h-nalini-amlani-e609f3A ORDINARY3,718,28950.00%
SHANTILAL AMLANIsophymarine-openregistry-h-shantilal-amlani-b5cef8A ORDINARY3,718,28950.00%

Related parties

PartyRelationshipDetail
LINTZFORD GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-05968431Holds shares inORDINARY

OHD VENTURES LTD

sophymarine-openregistry-gb-14219896
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
164a Kenton Road, Harrow, Middx, HA3 8BL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARBINSONsophymarine-openregistry-h-michael-harbinson-96c15bORDINARY50
NICHOLAS SHRAGAsophymarine-openregistry-h-nicholas-shraga-e048deORDINARY50

25 RANELAGH ROAD WEMBLEY LIMITED

sophymarine-openregistry-gb-14220979
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
19 Chantry Close, Harrow, HA3 9QZ

Direct shareholders

ShareholderShare classShares held% of class
RAJNI CHANDRAKANT PATELsophymarine-openregistry-h-rajni-chandrakant-patel-d2c071ORDINARY1
SNEHAL JAGDISH PATELsophymarine-openregistry-h-snehal-jagdish-patel-812e25ORDINARY1

DENDERA BARNET LTD

sophymarine-openregistry-gb-14224649
Status
Active
Type
Private Limited Company
Incorporated
10/07/2022
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
76-80 2nd Floor, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
DENDERA GROUP LTDsophymarine-openregistry-gb-10522264ORDINARY100
ILHAM ABDI AFRAH GUREsophymarine-openregistry-h-ilham-abdi-afrah-gure-1663c1ORDINARY0

PLATINUM PROPERTY ASSOCIATES LIMITED

sophymarine-openregistry-gb-14224958
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
NAFISA DADABHOYsophymarine-openregistry-h-nafisa-dadabhoy-33e168ORDINARY5050.00%
OOSMAN DADABHOYsophymarine-openregistry-h-oosman-dadabhoy-f6d3ddORDINARY5050.00%

Related parties

PartyRelationshipDetail
SOS ESTATES LTDsophymarine-openregistry-gb-14368218Holds shares inORDINARY