UK companies/Harrow/Page 26

Companies in Harrow and their shareholdersPage 26 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 122 shareholdings and 3 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
122
Related parties
3

MINICABBID SVHI LIMITED

sophymarine-openregistry-gb-09724565
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH GABHAsophymarine-openregistry-h-harminder-singh-gabha-496492ORDINARY23,999,999
GUNINDER JEET SINGH WAZIRsophymarine-openregistry-h-guninder-jeet-singh-wazir-58ef13ORDINARY19,333,332
FARRAH HUSSAINsophymarine-openregistry-h-farrah-hussain-d4ad7eORDINARY12,000,000
SHANMUGANATHAN SUBAKARANsophymarine-openregistry-h-shanmuganathan-subakaran-06acdfORDINARY6,200,000
WAZIR VENTURES LIMITEDsophymarine-openregistry-gb-13041351ORDINARY4,666,667
VASUKI SUBAKARANsophymarine-openregistry-h-vasuki-subakaran-deccc2ORDINARY500,000

COURLAND GROVE RESIDENTS MANAGEMENT LTD

sophymarine-openregistry-gb-09855430
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR LESLIE SCOTT ATKINsophymarine-openregistry-h-alistair-leslie-scott-atkin-81e92fORDINARY2
GRACE BAPTIST CHARITIES LIMITEDsophymarine-openregistry-gb-00096055ORDINARY1
MADRIGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14246268ORDINARY1
PETER ABBOSHsophymarine-openregistry-h-peter-abbosh-f71bdcORDINARY1
RODERICK CAMERON MARSHALLsophymarine-openregistry-h-roderick-cameron-marshall-41edefORDINARY1
ROHAN SETHIsophymarine-openregistry-h-rohan-sethi-e8defcORDINARY0

MANAGE MY PRACTICE LIMITED

sophymarine-openregistry-gb-10080262
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
GHASSAN ALUSIsophymarine-openregistry-h-ghassan-alusi-2c9d57ORDINARY28,000
SUSAN DEBRA MORRISsophymarine-openregistry-h-susan-debra-morris-7fdbddORDINARY28,000
WILLIAM GRANTsophymarine-openregistry-h-william-grant-9f3ea3ORDINARY28,000
UPEN SHAHsophymarine-openregistry-h-upen-shah-b29957ORDINARY27,999
CHRYSI MILIORDOUsophymarine-openregistry-h-chrysi-miliordou-5ae6e5ORDINARY8,333
UMESH SHAHsophymarine-openregistry-h-umesh-shah-f291f8ORDINARY1

USTAD INVESTMENTS LTD

sophymarine-openregistry-gb-10128816
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
22 Westward Way, Harrow, HA3 0SE

Direct shareholders

ShareholderShare classShares held% of class
ASHNI CHAUHANsophymarine-openregistry-h-ashni-chauhan-b3c21cORDINARY20
DILAN CHAUHANsophymarine-openregistry-h-dilan-chauhan-97eb4bORDINARY20
SANGITA CHAUHANsophymarine-openregistry-h-sangita-chauhan-0a4bb2ORDINARY20
TRISHA CHAUHANsophymarine-openregistry-h-trisha-chauhan-e2f90dORDINARY20
UMESH CHAUHANsophymarine-openregistry-h-umesh-chauhan-ac91deORDINARY20
KAMAL ARIF CHAUDHRIsophymarine-openregistry-h-kamal-arif-chaudhri-7072bdORDINARY0

CHILTERN BUSINESS INVESTMENTS LTD

sophymarine-openregistry-gb-10219829
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Lancaster Road, Harrow, Middlesex, HA2 7NN

Direct shareholders

ShareholderShare classShares held% of class
ANTON NIMAL DOMINICsophymarine-openregistry-h-anton-nimal-dominic-c8b456ORD525.00%
KANSAN ANTHONY RAMESH FRANCOsophymarine-openregistry-h-kansan-anthony-ramesh-franco-ffdc6cORD525.00%
MAJURAN REGANATHANsophymarine-openregistry-h-majuran-reganathan-fd249dORD525.00%
SUNIL JETHALAL PINDORIAsophymarine-openregistry-h-sunil-jethalal-pindoria-3f26fdORD525.00%
CHILTERN BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-10219829ORD00.00%
JOSEPH LENNIE SUVENDRA EDIRIMANASINGHEsophymarine-openregistry-h-joseph-lennie-suvendra-edirimanasinghe-8164b1ORD00.00%

Related parties

PartyRelationshipDetail
PARKLANDS (BUSHEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02316231Holds shares inORDINARY · 8.33%
CHILTERN HOUSE OWNERS LTDsophymarine-openregistry-gb-14012263Holds shares inORDINARY

PORTMAN LONDON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10267683
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
WIMSHURST PELLERITI 1 LTDsophymarine-openregistry-gb-11055321ORDINARY8,00040.00%
INNOVEST LIMITEDsophymarine-openregistry-gb-10963099ORDINARY4,20021.00%
FARTHINGS INVESTMENTS LTDsophymarine-openregistry-gb-04488545ORDINARY2,40012.00%
INITIUM LIMITEDsophymarine-openregistry-gb-13631418ORDINARY1,8009.00%
OAKEDGE LIMITEDsophymarine-openregistry-gb-13631405ORDINARY1,8009.00%
QUANTUS 2021 LIMITEDsophymarine-openregistry-gb-13631404ORDINARY1,8009.00%

GROCERY GURUJI LIMITED

sophymarine-openregistry-gb-10414851
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU

Direct shareholders

ShareholderShare classShares held% of class
MR SURBIR SINGH KHANEJAsophymarine-openregistry-h-mr-surbir-singh-khaneja-8bcf68ORDINARY45
MR TEJINDER PAL SINGHsophymarine-openregistry-h-mr-tejinder-pal-singh-c1eef8ORDINARY45
CHETAN THAKKARsophymarine-openregistry-h-chetan-thakkar-d7d6b1ORDINARY0
HETAL CHETAN THAKKARsophymarine-openregistry-h-hetal-chetan-thakkar-a6d030ORDINARY0
INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbbORDINARY0
SAVINDER SINGHsophymarine-openregistry-h-savinder-singh-e53331ORDINARY0

VILLIERS AVENUE PROP LTD

sophymarine-openregistry-gb-10458023
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/11/2016
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
DNS ASSOCIATES LTDsophymarine-openregistry-gb-07047431ORDINARY57979.42%
SDJ TRADING LTDsophymarine-openregistry-gb-12599761ORDINARY506.86%
SHAH FORTUNES LIMITEDsophymarine-openregistry-gb-12439700ORDINARY506.86%
STEADFASTER CONSULTANCY LIMITEDsophymarine-openregistry-gb-07362857ORDINARY506.86%
PREMRITU INVESTMENT LIMITEDsophymarine-openregistry-h-premritu-investment-limited-1e9d52ORDINARY00.00%
QUADSOL LIMITEDsophymarine-openregistry-h-quadsol-limited-509835ORDINARY00.00%

Related parties

PartyRelationshipDetail
TORUS ESTATES LIMITEDsophymarine-openregistry-gb-11441438Holds shares inORDINARY

REVIVE HEALTH CARE LTD

sophymarine-openregistry-gb-10470434
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
87300 — Residential care activities for the elderly and disabled
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
GURKHAS REAL ESTATE LTDsophymarine-openregistry-gb-12810636ORDINARY175
JAYA NAKARMIsophymarine-openregistry-h-jaya-nakarmi-103120ORDINARY100
JENIKA INVESTMENTS LTDsophymarine-openregistry-gb-11972168ORDINARY100
ASHWIN NEPALsophymarine-openregistry-h-ashwin-nepal-90c7feORDINARY25
DIBYASWARI SHRESTHAsophymarine-openregistry-h-dibyaswari-shrestha-dbbfbdORDINARY0
SRIJANA SHARMA-PYAKURELsophymarine-openregistry-h-srijana-sharma-pyakurel-3de1a0ORDINARY0

14 DEVONSHIRE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-10639816
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Metroline House 4th Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON TOSTEVINsophymarine-openregistry-h-gordon-tostevin-dd6820ORDINARY1
HARSHIDA PATELsophymarine-openregistry-h-harshida-patel-8cb872ORDINARY1
SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205ORDINARY1
DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38dORDINARY0
MAISIE O'MALLEYsophymarine-openregistry-h-maisie-o-malley-33ca12ORDINARY0
MICHAEL HANCOCKsophymarine-openregistry-h-michael-hancock-babc33ORDINARY0

V.J.JAND LTD

sophymarine-openregistry-gb-10717033
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
ANJALI BHATTsophymarine-openregistry-h-anjali-bhatt-6f1bcaORDINARY2525.00%
JAIMENI KAURsophymarine-openregistry-h-jaimeni-kaur-e166daORDINARY2525.00%
JAY BHATTsophymarine-openregistry-h-jay-bhatt-21a03fORDINARY2525.00%
VASHALI BHATTsophymarine-openregistry-h-vashali-bhatt-497c1fORDINARY2525.00%
DAKSHA BHATTsophymarine-openregistry-h-daksha-bhatt-283265ORDINARY00.00%
NAYAN BHATTsophymarine-openregistry-h-nayan-bhatt-457586ORDINARY00.00%

BEIGEL BAKE LIMITED

sophymarine-openregistry-gb-10887265
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Ashford House 100 College Road, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AMNON COHENsophymarine-openregistry-h-amnon-cohen-3ccf65ORDINARY40
DEVORA MINZLYsophymarine-openregistry-h-devora-minzly-533803ORDINARY40
SETE COHENsophymarine-openregistry-h-sete-cohen-23d9f5ORDINARY40
SHALOM NISSIM MINZLYsophymarine-openregistry-h-shalom-nissim-minzly-ea5043ORDINARY40
DANIEL COHENsophymarine-openregistry-h-daniel-cohen-73b44fORDINARY20
NATHAN COHENsophymarine-openregistry-h-nathan-cohen-ab14eaORDINARY20
DEVORA MINZLYsophymarine-openregistry-h-devora-minzly-533803ORDINARY0
SETE COHENsophymarine-openregistry-h-sete-cohen-23d9f5ORDINARY0

PADMAVATI LIMITED

sophymarine-openregistry-gb-10942701
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
SUNILKUMAR BABUBHAI PATELsophymarine-openregistry-h-sunilkumar-babubhai-patel-bf79beORDINARY33
KEYUR JASHVANTKUMAR SHAHsophymarine-openregistry-h-keyur-jashvantkumar-shah-29ba64ORDINARY17
KRUNAL JASHVANTLAL SHAHsophymarine-openregistry-h-krunal-jashvantlal-shah-875ffbORDINARY17
TUSHARKUMAR ARVINDBHAI PATELsophymarine-openregistry-h-tusharkumar-arvindbhai-patel-d41297ORDINARY17
HITESHKUMAR YASHAVANBHAI PATELsophymarine-openregistry-h-hiteshkumar-yashavanbhai-patel-1cae6fORDINARY16
PRITI SUNILKUMAR PATELsophymarine-openregistry-h-priti-sunilkumar-patel-8cb504ORDINARY0

BATTELS CAFE DES ARTS LIMITED

sophymarine-openregistry-gb-11346434
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
90040 — Operation of arts facilities
Registered office
64 High Street, Harrow, HA1 3LL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER HESELTONsophymarine-openregistry-h-david-peter-heselton-2aec59ORDINARY4040.00%
ALISTAIR PATRICK-HESELTONsophymarine-openregistry-h-alistair-patrick-heselton-408e2cORDINARY2020.00%
IBENTO LIMITEDsophymarine-openregistry-gb-11404896ORDINARY2020.00%
SERGE PATRICK-HESELTONsophymarine-openregistry-h-serge-patrick-heselton-45ca02ORDINARY2020.00%
EMMA DAPHNE HESELTONsophymarine-openregistry-h-emma-daphne-heselton-068c4aORDINARY00.00%
SANDRA HESELTONsophymarine-openregistry-h-sandra-heselton-dc1415ORDINARY00.00%

DOMESTICUS LTD

sophymarine-openregistry-gb-11449952
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
4th Floor, Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AMMAR ALKHIAMIsophymarine-openregistry-h-ammar-alkhiami-814dabORDINARY2016.67%
MALAZ MODALALHsophymarine-openregistry-h-malaz-modalalh-c68625ORDINARY2016.67%
MHD BADII ALKHIMIsophymarine-openregistry-h-mhd-badii-alkhimi-eb5e4cORDINARY2016.67%
OMAR ALKHIMIsophymarine-openregistry-h-omar-alkhimi-0f6886ORDINARY2016.67%
OWAUIS ALKHIAMIsophymarine-openregistry-h-owauis-alkhiami-000c1aORDINARY2016.67%
TALA ALKHYAMIsophymarine-openregistry-h-tala-alkhyami-533426ORDINARY2016.67%

NUOCEANS LTD

sophymarine-openregistry-gb-11459564
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
135 Regal Way, Harrow, HA3 0SG

Direct shareholders

ShareholderShare classShares held% of class
HADRIEN LEJEUNEsophymarine-openregistry-h-hadrien-lejeune-b27051ORDINARY3,200
TERENCE CHUNGsophymarine-openregistry-h-terence-chung-980159ORDINARY3,200
VALENTINA SLAMAsophymarine-openregistry-h-valentina-slama-595248ORDINARY2,700
FLAVIO AFFINITOsophymarine-openregistry-h-flavio-affinito-c98a9fORDINARY700
KEVIN FINNsophymarine-openregistry-h-kevin-finn-d2e52bORDINARY667
VERONICA WROBELsophymarine-openregistry-h-veronica-wrobel-1b44a4ORDINARY200

CARLTON HOUSE (CHELMSFORD) LIMITED

sophymarine-openregistry-gb-11517404
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Charterhouse Accountants, 166, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SPENCER DOCKERsophymarine-openregistry-h-michael-spencer-docker-77ca02ORDINARY50050.00%
MICHELE DOCKERsophymarine-openregistry-h-michele-docker-2612bfORDINARY25025.00%
CHRISTOPHER O'BRIENsophymarine-openregistry-h-christopher-o-brien-4a965aORDINARY12512.50%
LISA O'BRIENsophymarine-openregistry-h-lisa-o-brien-841f75ORDINARY12512.50%
NIGEL BRUCE BUTCHERsophymarine-openregistry-h-nigel-bruce-butcher-786fafORDINARY00.00%
SARAH ELIZABETH BUTCHERsophymarine-openregistry-h-sarah-elizabeth-butcher-757951ORDINARY00.00%

EXPRESS RESIDENTIAL LIMITED

sophymarine-openregistry-gb-11574958
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Oakdale Avenue, Harrow, Middlesex, HA3 0UJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN MONAGHANsophymarine-openregistry-h-alan-monaghan-7606c5ORDINARY4
ADAM MONAGHANsophymarine-openregistry-h-adam-monaghan-6004e5ORDINARY2
ELIZABETH MONAGHANsophymarine-openregistry-h-elizabeth-monaghan-3269beORDINARY2
ORLAITH MONAGHANsophymarine-openregistry-h-orlaith-monaghan-38235bORDINARY2
CHRISTOPHER MONAGHANsophymarine-openregistry-h-christopher-monaghan-811179ORDINARY0
JAMIE MONAGHANsophymarine-openregistry-h-jamie-monaghan-e67cd0ORDINARY0

PANDA'S KITCHEN LTD

sophymarine-openregistry-gb-11687980
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
152 Station Road, Harrow, HA1 2RH

Direct shareholders

ShareholderShare classShares held% of class
FEIFEI WUsophymarine-openregistry-h-feifei-wu-b08911ORDINARY42
TING TING YUsophymarine-openregistry-h-ting-ting-yu-32b3cdORDINARY23
HOONG LEE LIMsophymarine-openregistry-h-hoong-lee-lim-a60384ORDINARY10
YAN ZHAOsophymarine-openregistry-h-yan-zhao-0cd392ORDINARY10
YANG KANGsophymarine-openregistry-h-yang-kang-d84872ORDINARY10
FEI XIEsophymarine-openregistry-h-fei-xie-8e3260ORDINARY5

THE MANAGEMENT COMPANY 21-23 COLLEGE ROAD LTD

sophymarine-openregistry-gb-11702670
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
23a College Road, Harrow, HA3 6EF

Direct shareholders

ShareholderShare classShares held% of class
BARRIE DE'COURCEYsophymarine-openregistry-h-barrie-de-courcey-69a69cORDINARY116.67%
DANILA NARCISIsophymarine-openregistry-h-danila-narcisi-d94e5cORDINARY116.67%
DAVID ROY DAWKINSsophymarine-openregistry-h-david-roy-dawkins-0de1beORDINARY116.67%
GORDON JAMIESONsophymarine-openregistry-h-gordon-jamieson-347d9bORDINARY116.67%
HENRY MCDONNELLsophymarine-openregistry-h-henry-mcdonnell-fd5e2eORDINARY116.67%
MAURICE O'BRIENsophymarine-openregistry-h-maurice-o-brien-e35ac3ORDINARY116.67%