UK companies/Harrow/Page 32

Companies in Harrow and their shareholdersPage 32 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 124 shareholdings and 4 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
124
Related parties
4

SHENWARD (LONDON) LIMITED

sophymarine-openregistry-gb-05280295
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SHENWARD GROUP HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-13467587ORDINARY100100.00%
SHENWARD GROUP HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-13467587'B' ORDINARY20100.00%
BALVANT BHIKHABHAI PATELsophymarine-openregistry-h-balvant-bhikhabhai-patel-4fa07eORDINARY00.00%
DILIP POPATLAL UNARKETsophymarine-openregistry-h-dilip-popatlal-unarket-bd7d37ORDINARY00.00%
DILIP POPATLAL UNARKETsophymarine-openregistry-h-dilip-popatlal-unarket-bd7d37'B' ORDINARY00.00%
HIRJI PATELsophymarine-openregistry-h-hirji-patel-aa9895ORDINARY00.00%
VASANTI SUMAN PATELsophymarine-openregistry-h-vasanti-suman-patel-b4ed02ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHENWARD COMSERVICES LIMITEDsophymarine-openregistry-gb-01726594Holds shares inORDINARY · 100.00%

R. J. BERRY LIMITED

sophymarine-openregistry-gb-05560247
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
36 Camplin Road, Harrow, HA3 9LT

Direct shareholders

ShareholderShare classShares held% of class
J & V PHARMA LIMITEDsophymarine-openregistry-gb-12763585ORDINARY 1 GBP1,000100.00%
JITEN HEMRAJ SHINGDIAsophymarine-openregistry-h-jiten-hemraj-shingdia-9a87e6B ORDINARY50050.00%
VAISHALI JITEN SHINGDIAsophymarine-openregistry-h-vaishali-jiten-shingdia-b9a531B ORDINARY50050.00%
MR HEMRAJ KHIMJI SHINGDIAsophymarine-openregistry-h-mr-hemraj-khimji-shingdia-3a211bORDINARY 1 GBP00.00%
MRS SOBHANA HEMRAJ SHINGDIAsophymarine-openregistry-h-mrs-sobhana-hemraj-shingdia-3b9bc1ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399Holds shares inORDINARY

DOME MANAGEMENT LIMITED

sophymarine-openregistry-gb-06889329
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lynwood House 373-375, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DENNIS WOOLFsophymarine-openregistry-h-adam-dennis-woolf-4d74a3ORDINARY-A40050.00%
LOUISE SARAH WOOLFsophymarine-openregistry-h-louise-sarah-woolf-823b2bORDINARY-A38047.50%
ADAM DENNIS WOOLFsophymarine-openregistry-h-adam-dennis-woolf-4d74a3ORDINARY-B7035.00%
LOUISE SARAH WOOLFsophymarine-openregistry-h-louise-sarah-woolf-823b2bORDINARY-B6532.50%
ADAM DENNIS WOOLFsophymarine-openregistry-h-adam-dennis-woolf-4d74a3ORDINARY-A202.50%
AMANDA WOOLFsophymarine-openregistry-h-amanda-woolf-9726acORDINARY-B2010.00%
EMMA JANE WOOLFsophymarine-openregistry-h-emma-jane-woolf-e99c08ORDINARY-B2010.00%
JEREMY WOOLFsophymarine-openregistry-h-jeremy-woolf-2dea9bORDINARY-B2010.00%
LOUISE SARAH WOOLFsophymarine-openregistry-h-louise-sarah-woolf-823b2bORDINARY-A202.50%
ADAM DENNIS WOOLFsophymarine-openregistry-h-adam-dennis-woolf-4d74a3ORDINARY-B52.50%
LOUISE SARAH WOOLFsophymarine-openregistry-h-louise-sarah-woolf-823b2bORDINARY-B52.50%

Related parties

PartyRelationshipDetail
DOME ANTIQUES (EXPORTS) LIMITEDsophymarine-openregistry-gb-01402396Holds shares inORDINARY-A · 80.00%

ARRAY EDISCOVERY (UK) LIMITED

sophymarine-openregistry-gb-07108843
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
4th Floor C/O Carters (Uk) Ltd, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
OMNI-LNVICTUS LLCsophymarine-openregistry-h-omni-lnvictus-llc-e4be61A ORDINARY300100.00%
OMNI-LNVICTUS LLCsophymarine-openregistry-h-omni-lnvictus-llc-e4be61ORDINARY200100.00%
MATTHEW ALTASSsophymarine-openregistry-h-matthew-altass-c6861dORDINARY00.00%
MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135ddA ORDINARY00.00%
STEVEN FACERsophymarine-openregistry-h-steven-facer-2b4ba8A ORDINARY00.00%
TERRANCE SEARLEsophymarine-openregistry-h-terrance-searle-6f1ec3A ORDINARY00.00%

BHUVA PROPERTIES LTD

sophymarine-openregistry-gb-08096585
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
KANTA BHUVAsophymarine-openregistry-h-kanta-bhuva-3de5a3B ORDINARY1,000
KARSAN BHUVAsophymarine-openregistry-h-karsan-bhuva-37cdffB ORDINARY1,000
KANTABEN BHUVAsophymarine-openregistry-h-kantaben-bhuva-bc5aa7A ORDINARY550
KARSAN BHUVAsophymarine-openregistry-h-karsan-bhuva-37cdffA ORDINARY550
PRITAM KARSAN BHUVAsophymarine-openregistry-h-pritam-karsan-bhuva-e56945A ORDINARY300
HARSHA SIYANIsophymarine-openregistry-h-harsha-siyani-925358A ORDINARY150

Related parties

PartyRelationshipDetail
BHUVA CONSTRUCTIONS LTDsophymarine-openregistry-gb-07702855Holds shares inA ORDINARY

BURR & JONES LIMITED

sophymarine-openregistry-gb-08710143
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
JACK DANIEL LLOYD-JONESsophymarine-openregistry-h-jack-daniel-lloyd-jones-62c500ORDINARY A75
NIA ELERI BURRsophymarine-openregistry-h-nia-eleri-burr-862111ORDINARY A75
MR DAMIEN CLAVERING TANNERsophymarine-openregistry-h-mr-damien-clavering-tanner-e9635fORDINARY B36
DAVID LLOYD-JONESsophymarine-openregistry-h-david-lloyd-jones-dd722fORDINARY B7
MARIAN ELAINE LLOYD JONESsophymarine-openregistry-h-marian-elaine-lloyd-jones-67b56aORDINARY B7

LEXO ORANGE LTD

sophymarine-openregistry-gb-08894692
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544ORDINARY99100.00%
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544''A'' ORDINARY1100.00%
DIPAK JAYANAND PATELsophymarine-openregistry-h-dipak-jayanand-patel-09f261ORDINARY00.00%
HITESH JAYANAND PATELsophymarine-openregistry-h-hitesh-jayanand-patel-7de1c5ORDINARY00.00%
JITENDRA JAYANAND PATELsophymarine-openregistry-h-jitendra-jayanand-patel-149be0ORDINARY00.00%
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296''A'' ORDINARY00.00%

LINCOLN NOTTS LIMITED

sophymarine-openregistry-gb-10124332
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544ORDINARY99100.00%
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544A ORDINARY1100.00%
DIPAK JAYANAND PATELsophymarine-openregistry-h-dipak-jayanand-patel-09f261ORDINARY00.00%
HITESH JAYANAND PATELsophymarine-openregistry-h-hitesh-jayanand-patel-7de1c5ORDINARY00.00%
JITENDRA JAYANAND PATELsophymarine-openregistry-h-jitendra-jayanand-patel-149be0ORDINARY00.00%
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY00.00%

HUCKNALL LIMITED

sophymarine-openregistry-gb-10124448
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544ORDINARY99100.00%
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544A ORDINARY1100.00%
DIPAK-KUMAR JAYANAND PATELsophymarine-openregistry-h-dipak-kumar-jayanand-patel-2e33dbORDINARY00.00%
HITESH JAYANAND PATELsophymarine-openregistry-h-hitesh-jayanand-patel-7de1c5ORDINARY00.00%
JITENDRA JAYANAND PATELsophymarine-openregistry-h-jitendra-jayanand-patel-149be0ORDINARY00.00%
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY00.00%

ALLENDALE VENTURES LIMITED

sophymarine-openregistry-gb-10244370
Status
Active
Type
Private Limited Company
Incorporated
21/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544ORDINARY99100.00%
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544A ORDINARY1100.00%
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY00.00%
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY00.00%
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY00.00%
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY00.00%

WOODTHORPE VENTURES LTD

sophymarine-openregistry-gb-10375298
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544ORDINARY99100.00%
RESSO GROUP LIMITEDsophymarine-openregistry-gb-12403544A ORDINARY1100.00%
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY00.00%
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY00.00%
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY00.00%
RESSO HOLDINGS LIMITEDsophymarine-openregistry-gb-08880296A ORDINARY00.00%

GRANBY VENTURES LTD

sophymarine-openregistry-gb-10415697
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
LEXO BLUE LTDsophymarine-openregistry-gb-08894501ORDINARY99
LEXO BLUE LTDsophymarine-openregistry-gb-08894501A ORDINARY1
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY0
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY0
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY0
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY0

BRACKMILLS LIMITED

sophymarine-openregistry-gb-10514999
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
RESSO GROUP LTDsophymarine-openregistry-gb-12403544ORDINARY99
RESSO GROUP LTDsophymarine-openregistry-gb-12403544A ORDINARY1
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY0
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY0
JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799ORDINARY0
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY0

CHAMAREL HEALTHCARE LTD

sophymarine-openregistry-gb-10600323
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
445 Kenton Road, Harrow, HA3 0XY

Direct shareholders

ShareholderShare classShares held% of class
DIPTI SODHAsophymarine-openregistry-h-dipti-sodha-805ef4ORDINARY4,00040.00%
PARESH SODHA TRUSTsophymarine-openregistry-h-paresh-sodha-trust-af441dORDINARY B4,00097.56%
PRITY SODHAsophymarine-openregistry-h-prity-sodha-1bf291ORDINARY4,00040.00%
RISHIL THRISHUL SODHAsophymarine-openregistry-h-rishil-thrishul-sodha-45bfd8ORDINARY2,00020.00%
RISHIL THRISHUL SODHAsophymarine-openregistry-h-rishil-thrishul-sodha-45bfd8ORDINARY B1002.44%
PARESH SODHAsophymarine-openregistry-h-paresh-sodha-857b9dORDINARY00.00%

CAMEO LONDON LIMITED

sophymarine-openregistry-gb-10959336
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GALEsophymarine-openregistry-h-philip-gale-49afa3ORDINARY SHARES80
KATY GALEsophymarine-openregistry-h-katy-gale-1c8351ORDINARY A SHARES5
REBECCA WRIGHTsophymarine-openregistry-h-rebecca-wright-ae650fORDINARY A SHARES5
SAMUEL GALEsophymarine-openregistry-h-samuel-gale-3a5644ORDINARY A SHARES5
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805ORDINARY A SHARES5

LITERALLY LIMITED

sophymarine-openregistry-gb-11123832
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74300 — Translation and interpretation activities
Registered office
499a Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
AMBROSE JAMESsophymarine-openregistry-h-ambrose-james-d56d6dORDINARY150.00%
JULIA JAMESsophymarine-openregistry-h-julia-james-974711ORDINARY150.00%
LAURIN JAMESsophymarine-openregistry-h-laurin-james-d5ddd7B ORDINARY133.33%
LOUIS JAMESsophymarine-openregistry-h-louis-james-7c1e2dB ORDINARY133.33%
MARIA THERESIA SCHUMACHERsophymarine-openregistry-h-maria-theresia-schumacher-52a812B ORDINARY133.33%

ID CARDS DIRECT LTD

sophymarine-openregistry-gb-11143856
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
429-433 Pinner Road, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
AADERSH HARSHAD PATELsophymarine-openregistry-h-aadersh-harshad-patel-5a1aaaORDINARY "B"100
SOPHIE BUCHANANsophymarine-openregistry-h-sophie-buchanan-2c062cORDINARY "B"100
MILUPA MEHTAsophymarine-openregistry-h-milupa-mehta-9ce204ORDINARY "A"50
NIMISH ARVIND MEHTAsophymarine-openregistry-h-nimish-arvind-mehta-ad8bf1ORDINARY "A"50
COLIN FINNEYsophymarine-openregistry-h-colin-finney-5886beORDINARY "B"0

DHMAL LIMITED

sophymarine-openregistry-gb-12011353
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
41 Bellfield Avenue, Harrow, HA3 6ST

Direct shareholders

ShareholderShare classShares held% of class
SHARAD MADANsophymarine-openregistry-h-sharad-madan-c4f876ORDINARY20
SHARAD MADANsophymarine-openregistry-h-sharad-madan-c4f876A ORDINARY10
ANJLI MALDEsophymarine-openregistry-h-anjli-malde-2eedf6ORDINARY0
AVNI DHIMANsophymarine-openregistry-h-avni-dhiman-fd67abORDINARY0
JASWINDER DHIMANsophymarine-openregistry-h-jaswinder-dhiman-8a742fA ORDINARY0
NEEL MALDEsophymarine-openregistry-h-neel-malde-be9c58A ORDINARY0

DP (LONDON) LIMITED

sophymarine-openregistry-gb-12299327
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
1 Warner House Harrovian Business Village, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PETER WADEsophymarine-openregistry-h-joseph-peter-wade-9cc503B ORDINARY81
JOSEPH PETER WADEsophymarine-openregistry-h-joseph-peter-wade-9cc503A ORDINARY80
JANE MARSHALLsophymarine-openregistry-h-jane-marshall-31b442A ORDINARY10
JANE MARSHALLsophymarine-openregistry-h-jane-marshall-31b442B ORDINARY9
RICK DODDSsophymarine-openregistry-h-rick-dodds-13be5eA ORDINARY5
RICK DODDSsophymarine-openregistry-h-rick-dodds-13be5eB ORDINARY5
RODNEY BAILEYsophymarine-openregistry-h-rodney-bailey-a20df1B ORDINARY5
RODNEY BAILEYsophymarine-openregistry-h-rodney-bailey-a20df1A ORDINARY5
ELEANOR SHELDON-MOOREsophymarine-openregistry-h-eleanor-sheldon-moore-86ed0dB ORDINARY0
ELEANOR SHELDON-MOOREsophymarine-openregistry-h-eleanor-sheldon-moore-86ed0dA ORDINARY0

DOSTEA HOLDINGS LIMITED

sophymarine-openregistry-gb-12977146
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
27510 — Manufacture of electric domestic appliances
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
89 Masters Court, Harrow, HA1 2BU

Direct shareholders

ShareholderShare classShares held% of class
MITUL MANJIsophymarine-openregistry-h-mitul-manji-33887cORDINARY425
VINIT LOTIAsophymarine-openregistry-h-vinit-lotia-3c3d33ORDINARY425
MUHAMMAD MIRZAsophymarine-openregistry-gb-17156403ORDINARY150
HIREN JAGDIP PANCHOLIsophymarine-openregistry-h-hiren-jagdip-pancholi-899ba7B ORDINARY10
JAY JITU MEHTAsophymarine-openregistry-h-jay-jitu-mehta-1eb723B ORDINARY10