UK companies/Harrow/Page 33

Companies in Harrow and their shareholdersPage 33 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 111 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
111
Related parties
8

AMAX HOLDINGS LONDON LTD

sophymarine-openregistry-gb-13207796
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B1b, Harrow, Middlesex, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
TEJAS MEHTAsophymarine-openregistry-h-tejas-mehta-0a0280A ORDINARY12060.00%
CORA MEHTAsophymarine-openregistry-h-cora-mehta-48f654B ORDINARY5125.50%
PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29B ORDINARY5125.50%
CARL JARREDsophymarine-openregistry-h-carl-jarred-fbe0f9B ORDINARY4924.50%
SHANE FLYNNsophymarine-openregistry-h-shane-flynn-9e61ebB ORDINARY4924.50%
CORA MEHTAsophymarine-openregistry-h-cora-mehta-48f654A ORDINARY4020.00%
PRADEEP MEHTAsophymarine-openregistry-h-pradeep-mehta-197e29A ORDINARY4020.00%

Related parties

PartyRelationshipDetail
AMAX PROJECTS (FIRE AND SECURITY) LTDsophymarine-openregistry-gb-07250901Holds shares inORDINARY · 100.00%

BROUHAHA ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-13217602
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
FULL
SIC
59111 — Motion picture production activities
Registered office
99 Kenton Road, Harrow, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE TANAsophymarine-openregistry-h-gabrielle-tana-9f80d8ORDINARY46,426
TROY ANDREW LUMsophymarine-openregistry-h-troy-andrew-lum-65191bORDINARY46,426
CALCULUS VCT PLCsophymarine-openregistry-gb-07142153A ORDINARY20,945
CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065A ORDINARY16,097
ANDREW JAMES MASONsophymarine-openregistry-h-andrew-james-mason-c0ce4eORDINARY7,148

Related parties

PartyRelationshipDetail
MAGNOLIA MAE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13246023Holds shares inORDINARY
BROUHAHA LEE LIMITEDsophymarine-openregistry-gb-13950448Holds shares inORDINARY

MA ORIENTAL FOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-13382617
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAUR CHADHAsophymarine-openregistry-h-manjit-kaur-chadha-8e2031PREFERENCE600,000
HARPREET SINGH CHADHAsophymarine-openregistry-h-harpreet-singh-chadha-f12d51ORDINARY50,050
TEJBIR SINGH CHADHAsophymarine-openregistry-h-tejbir-singh-chadha-561211ORDINARY36,036
HARPREET KAUR CHADHAsophymarine-openregistry-h-harpreet-kaur-chadha-ab2537ORDINARY10,010
GURNEEN KAUR CHADHAsophymarine-openregistry-h-gurneen-kaur-chadha-b8cec0ORDINARY4,004

Related parties

PartyRelationshipDetail
M. A. ORIENTAL FOODS LIMITEDsophymarine-openregistry-gb-05006811Holds shares inORDINARY · 100.00%

SHRAV FOODS LTD

sophymarine-openregistry-gb-13614535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
250 Imperial Drive, Harrow, HA2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
BALAJI VISHWANATH SUBBUsophymarine-openregistry-h-balaji-vishwanath-subbu-a64689ORDINARY105
RED ALPS WORLDWIDE INC PTE. LTDsophymarine-openregistry-h-red-alps-worldwide-inc-pte-ltd-75091eC ORDINARY90
BALAJI VISHWANATH SUBBUsophymarine-openregistry-h-balaji-vishwanath-subbu-a64689C ORDINARY75
SUNRISE OVERSEAS LIMITEDsophymarine-openregistry-gb-10627171C ORDINARY30
JANARDHAN RAMYAsophymarine-openregistry-h-janardhan-ramya-ec4f8dORDINARY0
RAMYA JANARDHANsophymarine-openregistry-h-ramya-janardhan-6f1b31C ORDINARY0

MORRIS HOUSE NH LTD

sophymarine-openregistry-gb-13907800
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Woodlands, Harrow, HA2 6EL

Direct shareholders

ShareholderShare classShares held% of class
WEALDSTONE MOTOR SALES LIMITEDsophymarine-openregistry-gb-01261371ORDINARY A342.86%
SYED MAZHAR KHADIRsophymarine-openregistry-h-syed-mazhar-khadir-984440ORDINARY A228.57%
BRENDA BEVERLEY STILESsophymarine-openregistry-h-brenda-beverley-stiles-1238ddORDINARY A114.29%
IFIGENEIA AIKATERINI KOLLAsophymarine-openregistry-h-ifigeneia-aikaterini-kolla-89c077ORDINARY A114.29%
JOSEPH GEORGE LEWISsophymarine-openregistry-h-joseph-george-lewis-cc2736ORDINARY A114.29%
WEALDSTONE MOTOR SALES LIMITEDsophymarine-openregistry-gb-01261371ORDINARY B1100.00%
JOSEPH GEORGE LEWISsophymarine-openregistry-h-joseph-george-lewis-cc2736ORDINARY A00.00%

TOWER TRADING GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14099792
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4ORDINARY9,68177.33%
WIGGINS GROUP LIMITEDsophymarine-openregistry-gb-07256785ORDINARY9897.90%
MARTIN FINNEGANsophymarine-openregistry-h-martin-finnegan-9bbe92ORDINARY9457.55%
CHRISTIAN BROWNEsophymarine-openregistry-h-christian-browne-579e89ORDINARY9047.22%
JONATHAN ROBERT TAYLORsophymarine-openregistry-h-jonathan-robert-taylor-e5a029A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TOWER TRADING GROUP (GP) LTDsophymarine-openregistry-gb-15810694Holds shares inC ORDINARY · 9.01%
TOWER TRADING GROUP (LP) LTDsophymarine-openregistry-gb-15812369Holds shares inC ORDINARY · 9.01%

SCION ENVIRONMENTAL LFS LTD

sophymarine-openregistry-gb-14231283
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
5 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ARRE CONSULTING LIMITEDsophymarine-openregistry-gb-14253661ORDINARY A26,500
DL INVESTMENTS FOR POSITIVE DIFFERENCE LTDsophymarine-openregistry-gb-14534868ORDINARY B12,500
KAJCHET LTDsophymarine-openregistry-gb-14438029ORDINARY B10,000
KULSEE LIMITEDsophymarine-openregistry-gb-09135747ORDINARY B1,000
DARREN LEUNGsophymarine-openregistry-h-darren-leung-aedabbORDINARY B0

PRACTICAL ANT UK LTD

sophymarine-openregistry-gb-14319153
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALIYYAH-BEGUM NASSER AS TRUSTEE OF BEGUM KHAN 2022 TRUSTsophymarine-openregistry-h-aliyyah-begum-nasser-as-trustee-of-begum-3cbf75ORDINARY80100.00%
NOOREZ MOHAMMED NASSER AS TRUSTEE OF BEGUM KHAN 2022 TRUSTsophymarine-openregistry-h-noorez-mohammed-nasser-as-trustee-of-beg-6b2b90ORDINARY80100.00%
ALIYYAH-BEGUM NASSERsophymarine-openregistry-h-aliyyah-begum-nasser-5e44e3ORDINARY A1050.00%
NOOREZ MOHAMMED NASSERsophymarine-openregistry-h-noorez-mohammed-nasser-ac5314ORDINARY A1050.00%
PRACTICAL TURTLE UK LTDsophymarine-openregistry-gb-13438305ORDINARY00.00%

SURVEYNOW LTD

sophymarine-openregistry-gb-14402381
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70221 — Financial management
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0ORDINARY900
JOYDEEP MONDALsophymarine-openregistry-h-joydeep-mondal-7334e0PREFERENCE520
DISHA PAULsophymarine-openregistry-h-disha-paul-f68768ORDINARY500
DISHA PAULsophymarine-openregistry-h-disha-paul-f68768PREFERENCE200
WAYNE TSENGsophymarine-openregistry-h-wayne-tseng-8a47dbPREFERENCE150
WAYNE TSENGsophymarine-openregistry-h-wayne-tseng-8a47dbORDINARY100
YARE LTDsophymarine-openregistry-gb-10700449PREFERENCE100
GANESH YOGANATHANsophymarine-openregistry-h-ganesh-yoganathan-ca37e1ORDINARY40
GANESH YOGANATHANsophymarine-openregistry-h-ganesh-yoganathan-ca37e1PREFERENCE30

AJ & AJ ENTERPRISES LTD

sophymarine-openregistry-gb-14985791
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
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
18 Broadfields, Harrow, Middlesex, HA2 6NH

Direct shareholders

ShareholderShare classShares held% of class
KUMARI DAMAYANTHI JEGANMOHANsophymarine-openregistry-h-kumari-damayanthi-jeganmohan-14d5c3ORDINARY B1,500
SUBRAMANIAM JEGANMOHANsophymarine-openregistry-h-subramaniam-jeganmohan-7465d2ORDINARY B1,500
AMAYA JEGANMOHANsophymarine-openregistry-h-amaya-jeganmohan-4ca226ORDINARY B1,000
AYDEN JEGANMOHANsophymarine-openregistry-h-ayden-jeganmohan-4de6ffORDINARY B1,000
SUBRAMANIAM JEGANMOHANsophymarine-openregistry-h-subramaniam-jeganmohan-7465d2ORDINARY A34
KUMARI DAMAYANTHI JEGANMOHANsophymarine-openregistry-h-kumari-damayanthi-jeganmohan-14d5c3ORDINARY A33
SATHEESH JEGANMOHANsophymarine-openregistry-h-satheesh-jeganmohan-c2fcf1ORDINARY A33

NAJM GROUP LIMITED

sophymarine-openregistry-gb-16752866
Status
Active
Type
Private Limited Company
Incorporated
30/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
4th Floor Metroline House, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
AKBERALI MERALIsophymarine-openregistry-h-akberali-merali-4ebeb2A ORDINARY30
MOHAMMED RAZA MERALIsophymarine-openregistry-h-mohammed-raza-merali-442b4fA ORDINARY30
NAJMABAI MERALIsophymarine-openregistry-h-najmabai-merali-323dafB ORDINARY20
SHAUKAT AKBERALI MERALIsophymarine-openregistry-h-shaukat-akberali-merali-ca1ff3B ORDINARY20
SAJJADALI MERALIsophymarine-openregistry-h-sajjadali-merali-e95936A ORDINARY0

ROSLEA COMPANY LIMITED

sophymarine-openregistry-gb-00402260
Status
Active
Type
Private Limited Company
Incorporated
19/12/1945
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
AMRATLAL VANZA AS TRUSTEES OF THE DALIA GODSI WILL TRUSTsophymarine-openregistry-h-amratlal-vanza-as-trustees-of-the-dalia--91cf24ORDINARY15,000
PRAKASHCHANDRA THAKORLAL JARIWALA AND BHARATsophymarine-openregistry-h-prakashchandra-thakorlal-jariwala-and-bh-f7fbf0ORDINARY15,000
RONITA GODSIsophymarine-openregistry-h-ronita-godsi-da9678ORDINARY11,667
RUTTI SIMONsophymarine-openregistry-h-rutti-simon-dd2327ORDINARY11,667
SHLOMO GODSIsophymarine-openregistry-h-shlomo-godsi-7313f5ORDINARY11,666

Related parties

PartyRelationshipDetail
7-9 RANDOLPH CRESCENT LIMITEDsophymarine-openregistry-gb-01621866Holds shares inORDINARY · 11.11%

NEW LEFT REVIEW LIMITED

sophymarine-openregistry-gb-00651531
Status
Active
Type
Private Limited Company
Incorporated
04/03/1960
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Unit 205 Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
NEW LEFT TRUSTsophymarine-openregistry-gb-02768730ORDINARY93
BRANKA HOAREsophymarine-openregistry-h-branka-hoare-2ea9e5ORDINARY5
JON HALLIDAYsophymarine-openregistry-h-jon-halliday-a4c99bORDINARY5
QUINTIN HOAREsophymarine-openregistry-h-quintin-hoare-273770ORDINARY5
THE ESTATE OF FRED HALLIDAYsophymarine-openregistry-h-the-estate-of-fred-halliday-b4e35cORDINARY5

JABAC FINANCES LIMITED

sophymarine-openregistry-gb-00734142
Status
Active
Type
Private Limited Company
Incorporated
31/08/1962
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
HAROLD MAURICE NEWMANsophymarine-openregistry-h-harold-maurice-newman-31b636ORDINARY125,00033.33%
CLIVE BARRY NEWMANsophymarine-openregistry-h-clive-barry-newman-ad7b20ORDINARY100,00026.67%
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY100,00026.67%
JAMES CHARLES NEWMANsophymarine-openregistry-h-james-charles-newman-9ea1dfORDINARY25,0006.67%
LUCY NEWMANsophymarine-openregistry-h-lucy-newman-d64275ORDINARY25,0006.67%

MAYFAIR CARPET GALLERY LIMITED

sophymarine-openregistry-gb-01557189
Status
Active
Type
Private Limited Company
Incorporated
22/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
First Floor, 87, Harrow, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
A.H. KHAWAJAsophymarine-openregistry-h-a-h-khawaja-20e429ORDINARY2,50025.00%
ARFAH KHAWAJAsophymarine-openregistry-h-arfah-khawaja-910b7fORDINARY2,00020.00%
FARAAN HASSAN KHAWAJAsophymarine-openregistry-h-faraan-hassan-khawaja-0a0578ORDINARY2,00020.00%
MOHAMMAD HASSAN KHAWAJAsophymarine-openregistry-h-mohammad-hassan-khawaja-8e783dORDINARY2,00020.00%
AHMEN KHAWAJAsophymarine-openregistry-h-ahmen-khawaja-83070dORDINARY1,50015.00%

Related parties

PartyRelationshipDetail
HORNTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04339597Holds shares inORDINARY GBP1 SHARES · 25.00%

BUSYROUTE LIMITED

sophymarine-openregistry-gb-02171011
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
MICRO ENTITY
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
28 Streatfield Road, Harrow, Middlesex, HA3 9BS

Direct shareholders

ShareholderShare classShares held% of class
FRANK BUDDENsophymarine-openregistry-h-frank-budden-017186ORDINARY14,604
DOREEN BUDDENsophymarine-openregistry-h-doreen-budden-e932adORDINARY8,676
ANTHONY BUDDENsophymarine-openregistry-h-anthony-budden-3199e0ORDINARY8,240
DANIEL BUDDENsophymarine-openregistry-h-daniel-budden-0b7949ORDINARY8,240
JOHN BUDDENsophymarine-openregistry-h-john-budden-ca8f03ORDINARY8,240

SUNTIDE PROPERTIES LIMITED

sophymarine-openregistry-gb-02201825
Status
Active
Type
Private Limited Company
Incorporated
03/12/1987
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Alpha House 296 Kenton Road, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
KANJI VELJI PINDORIAsophymarine-openregistry-h-kanji-velji-pindoria-7a2b1fORDINARY213
NARAN VELJI PINDORIAsophymarine-openregistry-h-naran-velji-pindoria-dc9133ORDINARY213
MEGHBAI NARAN PINDORIAsophymarine-openregistry-h-meghbai-naran-pindoria-f89c86ORDINARY212
RADHABAI KANJI PINDORIAsophymarine-openregistry-h-radhabai-kanji-pindoria-1099c7ORDINARY212
MOONTIDE INVESTMENTS LTDsophymarine-openregistry-gb-11574776ORDINARY150

UNIHART PROPERTIES LIMITED

sophymarine-openregistry-gb-02298418
Status
Active
Type
Private Limited Company
Incorporated
21/09/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Richmond Gardens, Harrow, HA3 6AN

Direct shareholders

ShareholderShare classShares held% of class
KANTA SHAHsophymarine-openregistry-h-kanta-shah-73420fORDINARY30
NAVIN HARIAsophymarine-openregistry-h-navin-haria-d6d120ORDINARY30
ANSUYABEN KANTILAL SHAHsophymarine-openregistry-h-ansuyaben-kantilal-shah-3058beORDINARY15
KANTILAL VIRPAR SHAHsophymarine-openregistry-h-kantilal-virpar-shah-96ecf0ORDINARY15
MANSUKHLAL VIRPAR SHAHsophymarine-openregistry-h-mansukhlal-virpar-shah-47c9e0ORDINARY0

5 BELSIZE SQUARE LIMITED

sophymarine-openregistry-gb-02336447
Status
Active
Type
Private Limited Company
Incorporated
18/01/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA TARNESBYsophymarine-openregistry-h-georgia-tarnesby-8173beORDINARY125.00%
IAN PAUL JONESsophymarine-openregistry-h-ian-paul-jones-0dfa42ORDINARY125.00%
MICHAL NYMANsophymarine-openregistry-h-michal-nyman-c72681ORDINARY125.00%
PATRICK SEAN MULKERNsophymarine-openregistry-h-patrick-sean-mulkern-7e6f2bORDINARY125.00%
SHAHEEN MOHAMMED VARRIS & MRS KEHKESHAN KANWAL VARRISsophymarine-openregistry-h-shaheen-mohammed-varris-mrs-kehkeshan-ka-2c30f5ORDINARY125.00%

DAN JEWELLERS LIMITED

sophymarine-openregistry-gb-02367850
Status
Active
Type
Private Limited Company
Incorporated
03/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
46900 — Non-specialised wholesale trade
Registered office
3rd Floor,, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
GEULLA BANIN AS EXECUTOR OF MR DANIEL BANIN, DECEASEDsophymarine-openregistry-h-geulla-banin-as-executor-of-mr-daniel-ba-495cd7ORDINARY51
ARIEL BANINsophymarine-openregistry-h-ariel-banin-74aff9ORDINARY18
MR JOSEPH BANINsophymarine-openregistry-h-mr-joseph-banin-148292ORDINARY18
MRS GEULLA BANINsophymarine-openregistry-h-mrs-geulla-banin-deb308ORDINARY13
MR DANIEL BANINsophymarine-openregistry-h-mr-daniel-banin-c970ffORDINARY0