UK companies/Harrow/Page 34

Companies in Harrow and their shareholdersPage 34 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 100 shareholdings and 5 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
100
Related parties
5

ALTOMART LIMITED

sophymarine-openregistry-gb-02674658
Status
Active
Type
Private Limited Company
Incorporated
31/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
45111 — Sale of new cars and light motor vehicles
68100 — Buying and selling of own real estate
Registered office
Suite 2, Rama Apartments, Harrow, Middlesex, HA1 1JU

Direct shareholders

ShareholderShare classShares held% of class
RAJ SONIsophymarine-openregistry-h-raj-soni-46cf55ORDINARY30
CHETNA SONIsophymarine-openregistry-h-chetna-soni-59f015ORDINARY25
REKHA SONIsophymarine-openregistry-h-rekha-soni-2bbc14ORDINARY25
MISS ANJANI RAAJNISH SONIsophymarine-openregistry-h-miss-anjani-raajnish-soni-117153ORDINARY20
ANSUYA SONIsophymarine-openregistry-h-ansuya-soni-69277bORDINARY0

Related parties

PartyRelationshipDetail
SAMYAK PROPERTIES LIMITEDsophymarine-openregistry-gb-13245974Holds shares inORDINARY-C · 26.74%
MAHAVIR PROPERTIES LTDsophymarine-openregistry-gb-11576152Holds shares inORDINARY-A · 25.74%
SAMKIT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13768053Holds shares inORDINARY · 20.50%
RAMBO LIMITEDsophymarine-openregistry-gb-05240069Holds shares inORDINARY · 15.00%

FINBOND LIMITED

sophymarine-openregistry-gb-02741893
Status
Active
Type
Private Limited Company
Incorporated
21/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
BAGGINS HOLDING LIMITEDsophymarine-openregistry-gb-13226783ORDINARY66100.00%
PRAXIS TRUSTEES LTD AS TRUSTEES OF JRS 1sophymarine-openregistry-h-praxis-trustees-ltd-as-trustees-of-jrs-1-c19d89ORDINARY00.00%
PRAXIS TRUSTEES LTD AS TRUSTEES OF JRS 2sophymarine-openregistry-h-praxis-trustees-ltd-as-trustees-of-jrs-2-221468ORDINARY00.00%
PRAXIS TRUSTEES LTD AS TRUSTEES OF JRS 3sophymarine-openregistry-h-praxis-trustees-ltd-as-trustees-of-jrs-3-f05cb3ORDINARY00.00%
PRAXIS TRUSTEES LTD AS TRUSTEES OF JRS 4sophymarine-openregistry-h-praxis-trustees-ltd-as-trustees-of-jrs-4-adb8cbORDINARY00.00%

18 BELSIZE PARK GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02918600
Status
Active
Type
Private Limited Company
Incorporated
13/04/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANDREA COSCELLIsophymarine-openregistry-h-andrea-coscelli-8fca29ORDINARY233.33%
DMITRI ALIBEGOVsophymarine-openregistry-h-dmitri-alibegov-d27868ORDINARY233.33%
GIOVANNA RACHELE BERTAZZONIsophymarine-openregistry-h-giovanna-rachele-bertazzoni-877102ORDINARY233.33%
SIMONE YVETTE INGRAMsophymarine-openregistry-h-simone-yvette-ingram-b881f8ORDINARY116.67%
TOKIKO ONDAsophymarine-openregistry-h-tokiko-onda-b0c946ORDINARY116.67%

45 ST STEPHENS AVENUE LIMITED

sophymarine-openregistry-gb-03469107
Status
Active
Type
Private Limited Company
Incorporated
21/11/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DOMINIK KOUKERsophymarine-openregistry-h-dominik-kouker-6c9ed3ORDINARY125.00%
GISELA  KOUKERsophymarine-openregistry-h-gisela-nbsp-kouker-55bb2fORDINARY125.00%
MICHAEL THOMAS FATTORIsophymarine-openregistry-h-michael-thomas-fattori-cafd15ORDINARY125.00%
MICHELA BABOLINsophymarine-openregistry-h-michela-babolin-aa67edORDINARY125.00%
RACHEL ELLERKER LEWINsophymarine-openregistry-h-rachel-ellerker-lewin-808cf8ORDINARY125.00%

MSP (UK) LIMITED

sophymarine-openregistry-gb-03493218
Status
Active
Type
Private Limited Company
Incorporated
15/01/1998
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Northumberland Road, Harrow, Middlesex, HA2 7RA

Direct shareholders

ShareholderShare classShares held% of class
JAGDISHKUMAR SOMABHAI PATELsophymarine-openregistry-h-jagdishkumar-somabhai-patel-6e09d2ORDINARY500
JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6ORDINARY500
JYOTINDRA SOMABHAI PATELsophymarine-openregistry-h-jyotindra-somabhai-patel-b03a99ORDINARY0
RAJ PATELsophymarine-openregistry-gb-07570284ORDINARY0
SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3ORDINARY0

17 BROMPTON SQUARE LIMITED

sophymarine-openregistry-gb-03767064
Status
Active
Type
Private Limited Company
Incorporated
10/05/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN HUGO SHERIDANsophymarine-openregistry-h-alexander-john-hugo-sheridan-6759a4ORDINARY1
DORIANA MANDRELLIsophymarine-openregistry-h-doriana-mandrelli-bc17c7ORDINARY1
RALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11753718ORDINARY1
TIGER GATE PROPERTY LIMITEDsophymarine-openregistry-gb-15537446ORDINARY1
ROSA MARIA URRIZAsophymarine-openregistry-h-rosa-maria-urriza-388b40ORDINARY0

WINTERS (TENTERDEN) LIMITED

sophymarine-openregistry-gb-03909509
Status
Active
Type
Private Limited Company
Incorporated
19/01/2000
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3rd Floor,, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELL EDGECLIFFE-JOHNSONsophymarine-openregistry-h-david-russell-edgecliffe-johnson-4b73f6ORDINARY304
MRS LORNA ANN EDGECLIFFE-JOHNSONsophymarine-openregistry-h-mrs-lorna-ann-edgecliffe-johnson-794f42ORDINARY303
JEREMY DAVID EDGECLIFFE-JOHNSONsophymarine-openregistry-h-jeremy-david-edgecliffe-johnson-e50a97ORDINARY131
PAUL RUSSELL EDGECLIFFE-JOHNSONsophymarine-openregistry-h-paul-russell-edgecliffe-johnson-ebbc85ORDINARY131
ROBIN RUSSELL EDGECLIFFE-JOHNSONsophymarine-openregistry-h-robin-russell-edgecliffe-johnson-03216aORDINARY131

PITRUCHAYA LIMITED

sophymarine-openregistry-gb-04135360
Status
Active
Type
Private Limited Company
Incorporated
04/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
9 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
BINABEN PATELsophymarine-openregistry-h-binaben-patel-5d8b23ORDINARY50
UPENDRAKUMAR PATELsophymarine-openregistry-h-upendrakumar-patel-ff9a9eORDINARY50
K.J. PATELsophymarine-openregistry-h-k-j-patel-0f0c12ORDINARY0
PARUL PATELsophymarine-openregistry-h-parul-patel-cbb253ORDINARY0
UMESH PATELsophymarine-openregistry-h-umesh-patel-ca5ba1ORDINARY0

Related parties

PartyRelationshipDetail
PL BISON LTDsophymarine-openregistry-gb-12142844Holds shares inORDINARY

R J'S INDUSTRIES LIMITED

sophymarine-openregistry-gb-04248531
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Maruti House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JAYESH DHARAMSHI THAKKARsophymarine-openregistry-h-jayesh-dharamshi-thakkar-6bcc07ORDINARY GBP1 SHARES50
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES20
NEETA THAKKARsophymarine-openregistry-h-neeta-thakkar-813d63ORDINARY GBP1 SHARES20
RIMA THAKKER (J N TRUST) & TORAL THAKKER ( J N TRUST)sophymarine-openregistry-h-rima-thakker-j-n-trust-toral-thakker-j-n-37d9cfORDINARY GBP1 SHARES20
AMIT THAKKERsophymarine-openregistry-h-amit-thakker-b0a44aORDINARY GBP1 SHARES10

84 LAWRIE PARK ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04320901
Status
Active
Type
Private Limited Company
Incorporated
12/11/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU IONUT JURUBITAsophymarine-openregistry-h-alexandru-ionut-jurubita-330c27ORDINARY1
DAVID ROBERT MERSONsophymarine-openregistry-h-david-robert-merson-6248a3ORDINARY1
MALVINA CATHERINE RIGONIsophymarine-openregistry-h-malvina-catherine-rigoni-240b1eORDINARY1
NAA LAMIORKOR BANNERMANsophymarine-openregistry-h-naa-lamiorkor-bannerman-8bdd19ORDINARY1
HILMAR LAND & INVESTMENT (2005) LTDsophymarine-openregistry-gb-05361312ORDINARY0

T. K. CREAMER ROOFING LIMITED

sophymarine-openregistry-gb-04426644
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
113 Graham Road, Harrow, HA3 5RE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEE CREAMERsophymarine-openregistry-h-kevin-lee-creamer-103834ORDINARY3030.00%
JOAN MARGARITA CREAMERsophymarine-openregistry-h-joan-margarita-creamer-3e6f6aORDINARY2020.00%
TERENCE KENNETH THOMAS CREAMERsophymarine-openregistry-h-terence-kenneth-thomas-creamer-32d4c2ORDINARY2020.00%
FELICITY LOUISE O'FIELDsophymarine-openregistry-h-felicity-louise-o-field-40c370ORDINARY1818.00%
MELANIE ANNE CREAMERsophymarine-openregistry-h-melanie-anne-creamer-e5efc8ORDINARY1212.00%

ASK INTERIORS LIMITED

sophymarine-openregistry-gb-04514775
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
BYCAP LIMITEDsophymarine-openregistry-gb-11436883ORDINARY4545.00%
MGH CAPITAL LTDsophymarine-openregistry-gb-14010249ORDINARY4040.00%
JH ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14010107ORDINARY1515.00%
BHIMJI HIRANIsophymarine-openregistry-h-bhimji-hirani-92e686ORDINARY00.00%
PREMILA HIRANIsophymarine-openregistry-h-premila-hirani-f70b0dORDINARY00.00%

RPD PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-04730281
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DAKSHA HIRANIsophymarine-openregistry-h-daksha-hirani-f2820aORDINARY SHARES2626.00%
DINESH HIRANIsophymarine-openregistry-h-dinesh-hirani-e0eef3ORDINARY SHARES2626.00%
DEV HIRANIsophymarine-openregistry-h-dev-hirani-a02df4ORDINARY SHARES1616.00%
PARAM HIRANIsophymarine-openregistry-h-param-hirani-b4f72fORDINARY SHARES1616.00%
RAJAN HIRANIsophymarine-openregistry-h-rajan-hirani-b1a105ORDINARY SHARES1616.00%

GWARM PROPERTIES LTD

sophymarine-openregistry-gb-04835039
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C O Alan Solomons & Co, Harrow, Middlesex, HA1 1BD

Direct shareholders

ShareholderShare classShares held% of class
MRS WENDY KENTsophymarine-openregistry-h-mrs-wendy-kent-3c3857ORDINARY 1 GBP41041.00%
MR GEOFFREY ARTHUR KENTsophymarine-openregistry-h-mr-geoffrey-arthur-kent-46ab3bORDINARY 1 GBP35035.00%
MASTER ANTHONY KENTsophymarine-openregistry-h-master-anthony-kent-fdb125ORDINARY 1 GBP808.00%
MR MICHAEL GEOFFREY KENTsophymarine-openregistry-h-mr-michael-geoffrey-kent-148d86ORDINARY 1 GBP808.00%
MR RICHARD KENTsophymarine-openregistry-h-mr-richard-kent-d4ebafORDINARY 1 GBP808.00%

123 UPPER TOLLINGTON PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-04992662
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MCMENAMINsophymarine-openregistry-h-adrian-mcmenamin-e65d0cORDINARY30
JONATHAN BELLsophymarine-openregistry-gb-06933525ORDINARY30
LORRAINE MARSHALLsophymarine-openregistry-h-lorraine-marshall-cf31feORDINARY30
ALEXANDER TREVELYAN KENDALLsophymarine-openregistry-h-alexander-trevelyan-kendall-c10d24ORDINARY20
JANE SMITHsophymarine-openregistry-gb-12346057ORDINARY20

9 HILDYARD ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-05101287
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3rd Floor, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA BEARDSLEYsophymarine-openregistry-h-christina-beardsley-222269ORDINARY1
LINO ROEMISCH AND JENNIFER WONGsophymarine-openregistry-h-lino-roemisch-and-jennifer-wong-4973caORDINARY1
MISS LUCY MARIA CHARLESWORTHsophymarine-openregistry-h-miss-lucy-maria-charlesworth-81e84bORDINARY1
MR MARK WALLISsophymarine-openregistry-h-mr-mark-wallis-d252ffORDINARY1
MS TESSA PAULINE VOUTEsophymarine-openregistry-h-ms-tessa-pauline-voute-4a0688ORDINARY0

13 SUNNY GARDENS ROAD LIMITED

sophymarine-openregistry-gb-05205976
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 205, Cervantes House, Harrow, Middlesex, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
INDIGO REAL ESTATE LTDsophymarine-openregistry-gb-11775910ORDINARY2
DAVID BERTO HABIBsophymarine-openregistry-h-david-berto-habib-69a93bORDINARY1
ELLA POSERsophymarine-openregistry-h-ella-poser-da1ba6ORDINARY1
RUSSELL JAMIE FRASERsophymarine-openregistry-h-russell-jamie-fraser-f670c0ORDINARY0
SWANTEK REAL ESTATE LLPsophymarine-openregistry-h-swantek-real-estate-llp-23b560ORDINARY0

CLAVERING SUPERMARKET LIMITED

sophymarine-openregistry-gb-05409325
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MR SUNIL VISANAsophymarine-openregistry-h-mr-sunil-visana-6fc009ORDINARY5
MR YUSUF MEHMETsophymarine-openregistry-h-mr-yusuf-mehmet-30ea45ORDINARY4
MS SONAL VISANAsophymarine-openregistry-h-ms-sonal-visana-108b7dORDINARY1
JAYA VISANAsophymarine-openregistry-h-jaya-visana-292a7eORDINARY0
MURU VISANAsophymarine-openregistry-h-muru-visana-3ec01aORDINARY0

BROOKE HOUSE (HARROW) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05448985
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
38 Brooke Avenue, Harrow, Middlesex, HA2 0NF

Direct shareholders

ShareholderShare classShares held% of class
ANUXA PATELsophymarine-openregistry-h-anuxa-patel-edc2c8ORDINARY1
ASHA LAKHANIsophymarine-openregistry-h-asha-lakhani-06c93eORDINARY1
JAYMEET PATELsophymarine-openregistry-h-jaymeet-patel-9f0227ORDINARY1
SUSAN BOLEsophymarine-openregistry-h-susan-bole-7c4c98ORDINARY1
JAMES MCGAW BOLEsophymarine-openregistry-h-james-mcgaw-bole-26c3f8ORDINARY0

3-11 BEAUMARIS GREEN COMPANY LIMITED

sophymarine-openregistry-gb-05703719
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Jfm Block And Estate Management, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BERNARD MCGOWANsophymarine-openregistry-h-william-bernard-mcgowan-13dca0ORDINARY866.67%
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY18.33%
KAORI YAMAMOTOsophymarine-openregistry-h-kaori-yamamoto-8c52d3ORDINARY18.33%
PETER CRANMERsophymarine-openregistry-h-peter-cranmer-8c49deORDINARY18.33%
SAMRA TIERNEYsophymarine-openregistry-h-samra-tierney-aee81aORDINARY18.33%