UK companies/Harrow/Page 303
Companies in Harrow and their shareholdersPage 303 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 20 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.
Companies with a register
7,668
MG GROUP EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-01598535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor 166, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MG GROUP (PROFESSIONAL SERVICES) LTDsophymarine-openregistry-gb-06122679 | ORDINARY | 1,000 | |
PELICANS MANUFACTURING CO. LTD
sophymarine-openregistry-gb-01604582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1981
- Accounts
- MEDIUM
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Qualitas House, Harrow, HA1 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELICANS LIMITEDsophymarine-openregistry-gb-01769896 | ORDINARY | 117,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 110/116 CHESHIRE STREET LIMITEDsophymarine-openregistry-gb-13842020 | Holds shares in | A ORDINARY · 0.00% |
MR. PLANT HIRE LIMITED
sophymarine-openregistry-gb-01622195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1982
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AER RENTS LIMITEDsophymarine-openregistry-gb-09329314 | ORDINARY | 50,000 | 100.00% |
VALESOUTH LIMITED
sophymarine-openregistry-gb-01636076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAJIT JITENDRA PATELsophymarine-openregistry-h-mr-sajit-jitendra-patel-016803 | ORDINARY | 100 | 100.00% |
GLOBE FOOD MARKET LIMITED
sophymarine-openregistry-gb-01642552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1982
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 100 Draycott Avenue, Harrow, Middlesex, HA3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA MAHESHKUMAR SHAHsophymarine-openregistry-h-hasmita-maheshkumar-shah-8d4a42 | ORDINARY | 100 | |
UNIVERSAL TRADE SERVICES LIMITED
sophymarine-openregistry-gb-01699536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM AL-KATIBsophymarine-openregistry-h-akram-al-katib-0caa82 | ORDINARY | 10,000 | |
CARPET MART LIMITED
sophymarine-openregistry-gb-01702672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPET MART HOLDINGS LIMITEDsophymarine-openregistry-gb-02082702 | ORDINARY | 100 | 100.00% |
SHENWARD COMSERVICES LIMITED
sophymarine-openregistry-gb-01726594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENWARD (LONDON) LIMITEDsophymarine-openregistry-gb-05280295 | ORDINARY | 2 | 100.00% |
BARROWFEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01830742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIAN AGRI INVESTMENTS LTDsophymarine-openregistry-h-asian-agri-investments-ltd-f84570 | ORDINARY | 3,103,950 | |
SINCLAIR VENTURES LIMITED
sophymarine-openregistry-gb-01851381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities - Registered office
- 211 Station Road, Harrow, Middlesex, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH CHECHANIsophymarine-openregistry-h-rajesh-chechani-3db282 | ORDINARY | 200,000 | |
CHILTERN LONDON LIMITED
sophymarine-openregistry-gb-01911425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Dns House, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ff | ORDINARY SHARES | 100 | 100.00% |
NEWAYS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01987815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADCROWN PROPERTIES LIMITEDsophymarine-openregistry-gb-02033862 | ORDINARY | 2 | 100.00% |
LYNSTED PROPERTIES LIMITED
sophymarine-openregistry-gb-02004639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
70100 — Activities of head offices - Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER GOLDENBERGsophymarine-openregistry-h-esther-goldenberg-a2fbb5 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOP ONE LIMITEDsophymarine-openregistry-gb-02837754 | Holds shares in | ORDINARY · 100.00% |
PORTMAN TRADE UK LTD
sophymarine-openregistry-gb-02046958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
46900 — Non-specialised wholesale trade
64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ESLAMIANsophymarine-openregistry-h-ali-eslamian-ec4b5c | ORDINARY | 100,000 | 100.00% |
Q.P.T. (UK) LIMITED
sophymarine-openregistry-gb-02131867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDERWAY LIMITEDsophymarine-openregistry-gb-02228508 | ORDINARY | 100,000 | 100.00% |
MARVAL SERVICES LIMITED
sophymarine-openregistry-gb-02134391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 100 | 100.00% |
INFO TECHNOLOGY SUPPLY LIMITED
sophymarine-openregistry-gb-02230502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1988
- Accounts
- MEDIUM
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13582451 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02640180 | Holds shares in | ORDINARY |
CHARTRIDGE PARK GOLF CLUB LIMITED
sophymarine-openregistry-gb-02233521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Lynwood House 373-375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNERS (EXTRA CARE HOME) LIMITEDsophymarine-openregistry-gb-02263928 | ORDINARY | 110 | 100.00% |
COYLE PERSONNEL LIMITED
sophymarine-openregistry-gb-02281209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1988
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4th Floor, Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCASTLE HOLDINGS LTDsophymarine-openregistry-gb-12182535 | ORDINARY | 12,632,831 | 100.00% |
MATTHEWS & WELLS LIMITED
sophymarine-openregistry-gb-02303535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNERS (EXTRA CARE HOME) LIMITEDsophymarine-openregistry-gb-02263928 | ORDINARY | 100 | 100.00% |