UK companies/Harrow/Page 35
Companies in Harrow and their shareholdersPage 35 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 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
HALFACRE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05721403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH BARRETTsophymarine-openregistry-h-charlotte-elizabeth-barrett-73e3f9 | ORDINARY | 24 | 24.00% |
| CHRISTOPHER JAMES BARRETTsophymarine-openregistry-h-christopher-james-barrett-60a443 | ORDINARY | 24 | 24.00% |
| NICHOLAS CHARLES BARRETTsophymarine-openregistry-h-nicholas-charles-barrett-db9ae5 | ORDINARY | 24 | 24.00% |
| HAZEL MARGARET BARRETTsophymarine-openregistry-h-hazel-margaret-barrett-ae6329 | ORDINARY | 14 | 14.00% |
| TIMOTHY PATRICK BARRETTsophymarine-openregistry-h-timothy-patrick-barrett-d4401e | ORDINARY | 14 | 14.00% |
BUXWOOD LIMITED
sophymarine-openregistry-gb-05825495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 201 2nd Floor, Metroline House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0ef | ORDINARY | 1 | |
| SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216 | ORDINARY | 1 | |
| SONIA. KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216 | ORDINARY | 1 | |
| DEEPAK THAKRARsophymarine-openregistry-h-deepak-thakrar-1ee165 | ORDINARY | 0 | |
| HARISH MAMTORAsophymarine-openregistry-h-harish-mamtora-427b34 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LABURNUM AND ACACIA COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01382269 | Holds shares in | ORDINARY |
S & S BUILDING CONTRACTORS (UK) LIMITED
sophymarine-openregistry-gb-05940169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHOEMAKERsophymarine-openregistry-h-david-shoemaker-e0b99c | ORDINARY | 1 | 25.00% |
| KIM SHOEMAKERsophymarine-openregistry-h-kim-shoemaker-b2cb70 | ORDINARY | 1 | 25.00% |
| LEIGH SHOEMAKERsophymarine-openregistry-h-leigh-shoemaker-f88fdc | ORDINARY | 1 | 25.00% |
| SHAUN SHOEMAKERsophymarine-openregistry-h-shaun-shoemaker-eabba0 | ORDINARY | 1 | 25.00% |
| GARY CATLINGsophymarine-openregistry-h-gary-catling-28cff8 | ORDINARY | 0 | 0.00% |
SHITAL PROPERTIES LTD
sophymarine-openregistry-gb-05990699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- Ashford House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL VYASsophymarine-openregistry-h-kunal-vyas-08bd8b | ORDINARY | 50 | |
| SELINA RAWALsophymarine-openregistry-h-selina-rawal-69bbe0 | ORDINARY | 30 | |
| KALPANA RAWALsophymarine-openregistry-h-kalpana-rawal-26b4d1 | ORDINARY | 10 | |
| SANJAY RAWALsophymarine-openregistry-h-sanjay-rawal-172180 | ORDINARY | 10 | |
| KRISHNA KUMAR RAWALsophymarine-openregistry-h-krishna-kumar-rawal-798415 | ORDINARY | 0 | |
WE LOVE FOOD LIMITED
sophymarine-openregistry-gb-06144491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Srv Delson, Maruti House, 1st Floor, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT HARRISsophymarine-openregistry-h-james-robert-harris-5f4119 | ORDINARY | 834 | |
| KEVIN CHEE WERN LEEsophymarine-openregistry-h-kevin-chee-wern-lee-e4464e | ORDINARY | 833 | |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 0 | |
| MOONPAL SINGH GREWALsophymarine-openregistry-h-moonpal-singh-grewal-088960 | ORDINARY | 0 | |
| NIELS LADEFOGEDsophymarine-openregistry-h-niels-ladefoged-4d15fd | ORDINARY | 0 | |
HAMPTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-06451894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN ZARRADsophymarine-openregistry-h-amin-zarrad-17d408 | ORDINARY | 1 | |
| HASAN ZARRADsophymarine-openregistry-h-hasan-zarrad-180d72 | ORDINARY | 1 | |
| MERIAM ZARRADsophymarine-openregistry-h-meriam-zarrad-06069b | ORDINARY | 1 | |
| REDA ZARRADsophymarine-openregistry-h-reda-zarrad-f2b56c | ORDINARY | 1 | |
| Z SHALCHIsophymarine-openregistry-h-z-shalchi-0b2a14 | ORDINARY | 1 | |
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06568231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 205 Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES ROSSsophymarine-openregistry-h-david-charles-ross-2ea0e1 | ORDINARY | 2 | 33.33% |
| ALAN MALCOLM MOSS AND JUDITH DEBORAH MOSSsophymarine-openregistry-h-alan-malcolm-moss-and-judith-deborah-mos-7dea83 | ORDINARY | 1 | 16.67% |
| ANGELANA INVESTMENTS LIMITEDsophymarine-openregistry-gb-02638854 | ORDINARY | 1 | 16.67% |
| CATHERINE DEBRA ROSSsophymarine-openregistry-h-catherine-debra-ross-e1051d | ORDINARY | 1 | 16.67% |
| RUSSELL JAMIE FRASER AND JAMES EDWARD JAYSONsophymarine-openregistry-h-russell-jamie-fraser-and-james-edward-ja-16d0fd | ORDINARY | 1 | 16.67% |
DELTA-CA LTD
sophymarine-openregistry-gb-06632077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Mentmore Close, Harrow, HA3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPNABEN JESHANIsophymarine-openregistry-h-kalpnaben-jeshani-cf7472 | ORDINARY | 500 | |
| DEVJI KARSANsophymarine-openregistry-h-devji-karsan-6768e6 | ORDINARY | 200 | |
| KARSAN TEJBAI DEVJIsophymarine-openregistry-h-karsan-tejbai-devji-da68b9 | ORDINARY | 200 | |
| DHENU JESHANIsophymarine-openregistry-h-dhenu-jeshani-162623 | ORDINARY | 50 | |
| JAY JESHANIsophymarine-openregistry-h-jay-jeshani-5efce2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AT DELTA LTDsophymarine-openregistry-gb-05038114 | Holds shares in | ORDINARY |
ALTON MANOR LIMITED
sophymarine-openregistry-gb-06756439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Tudor Enterprise Park, Harrow, Middlesex, HA3 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTON CARE GROUP LIMITEDsophymarine-openregistry-gb-07001267 | ORDINARY | 100 | |
| ANUJ VIKRAM SHAHsophymarine-openregistry-h-anuj-vikram-shah-4cedc4 | ORDINARY | 0 | |
| KUMUD VIKRAM SHAHsophymarine-openregistry-h-kumud-vikram-shah-332473 | ORDINARY | 0 | |
| NEEL VIKRAM SHAHsophymarine-openregistry-h-neel-vikram-shah-0b7790 | ORDINARY | 0 | |
| VIKRAM NAVNITLAL SHAHsophymarine-openregistry-h-vikram-navnitlal-shah-32f811 | ORDINARY | 0 | |
62 HINDES RD HARROW LTD
sophymarine-openregistry-gb-06793886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Hindes Road, Harrow, HA1 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COYLEsophymarine-openregistry-h-charles-coyle-e55016 | ORDINARY | 1 | |
| CHRISTOPHER FITZGERALDsophymarine-openregistry-h-christopher-fitzgerald-016519 | ORDINARY | 1 | |
| DIANNE MARSHALLsophymarine-openregistry-gb-07003473 | ORDINARY | 1 | |
| MARION FITZGERALDsophymarine-openregistry-h-marion-fitzgerald-bf6dab | ORDINARY | 1 | |
| NIPPA PATELsophymarine-openregistry-h-nippa-patel-f57503 | ORDINARY | 1 | |
DOUBLE R ENGRAVING LTD
sophymarine-openregistry-gb-06818115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN REGINALD RUDDsophymarine-openregistry-h-martin-reginald-rudd-a64c8f | ORDINARY | 26 | 26.00% |
| ROBERT RICHARDSONsophymarine-openregistry-h-robert-richardson-c96aac | ORDINARY | 26 | 26.00% |
| SARAH-JANE MEARSsophymarine-openregistry-h-sarah-jane-mears-0bae6c | ORDINARY | 26 | 26.00% |
| C E RICHARDSONsophymarine-openregistry-gb-00534229 | ORDINARY | 11 | 11.00% |
| REGINALD DAVID RUDDsophymarine-openregistry-h-reginald-david-rudd-4296fe | ORDINARY | 11 | 11.00% |
HAZY HEALTHCARE LIMITED
sophymarine-openregistry-gb-06842805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDERALI DATOOsophymarine-openregistry-h-hyderali-datoo-b06765 | ORDINARY | 60 | |
| SUKAINA DATOOsophymarine-openregistry-h-sukaina-datoo-2af19a | ORDINARY | 20 | |
| BATUL DATOOsophymarine-openregistry-h-batul-datoo-5ce9e5 | ORDINARY | 10 | |
| ZAFFARALI DATOOsophymarine-openregistry-h-zaffarali-datoo-35b72a | ORDINARY | 10 | |
| MOHSINAH DATOOsophymarine-openregistry-h-mohsinah-datoo-57c657 | ORDINARY | 0 | |
RBN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-07155753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIK DEYsophymarine-openregistry-h-manik-dey-544484 | ORDINARY | 40 | |
| MITUN ROMI BIDICHANDANIsophymarine-openregistry-h-mitun-romi-bidichandani-e15c03 | ORDINARY | 30 | |
| SUROJOY BHOWMIKsophymarine-openregistry-h-surojoy-bhowmik-7043de | ORDINARY | 30 | |
| SREEPRIYA BHOWMIKsophymarine-openregistry-h-sreepriya-bhowmik-628fa0 | ORDINARY | 0 | |
| SUMAN DEYsophymarine-openregistry-h-suman-dey-55ac62 | ORDINARY | 0 | |
RAMESH JEWELLERS LIMITED
sophymarine-openregistry-gb-07375069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 7 St John'S Road, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH KUMARsophymarine-openregistry-gb-16765974 | ORDINARY £1 | 55 | 55.00% |
| RAJAN KUMARsophymarine-openregistry-h-rajan-kumar-f36efc | ORDINARY £1 | 20 | 20.00% |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY £1 | 20 | 20.00% |
| SONIA KUMARIsophymarine-openregistry-h-sonia-kumari-684f22 | ORDINARY £1 | 5 | 5.00% |
| SUNITA KUMARIsophymarine-openregistry-h-sunita-kumari-1428e8 | ORDINARY £1 | 0 | 0.00% |
FIRST HAND LOCUMS LIMITED
sophymarine-openregistry-gb-07410986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Charles Rippin And Turner Middlesex House, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 50 | |
| AYESHA IMRANsophymarine-openregistry-h-ayesha-imran-d40d29 | ORDINARY | 20 | |
| ANEEZA GULL IMRANsophymarine-openregistry-h-aneeza-gull-imran-1da415 | ORDINARY | 10 | |
| MUHAMMAD USAMA IMRANsophymarine-openregistry-h-muhammad-usama-imran-c4c5da | ORDINARY | 10 | |
| ZOYA GULL IMRANsophymarine-openregistry-h-zoya-gull-imran-fd561f | ORDINARY | 10 | |
BENISON FAMILY PRACTICE LTD
sophymarine-openregistry-gb-07494085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR S A O GASPERsophymarine-openregistry-h-dr-s-a-o-gasper-b71f4f | ORDINARY | 85 | |
| JAYDEN A GASPERsophymarine-openregistry-h-jayden-a-gasper-8a29d5 | ORDINARY | 5 | |
| JORDANN K GASPERsophymarine-openregistry-h-jordann-k-gasper-e95b36 | ORDINARY | 5 | |
| JOSEPH K GASPERsophymarine-openregistry-h-joseph-k-gasper-a20136 | ORDINARY | 5 | |
| JOHN K GASPERsophymarine-openregistry-h-john-k-gasper-216979 | ORDINARY | 0 | |
ORPHELINS LTD
sophymarine-openregistry-gb-07549317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Warner House Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM IVESsophymarine-openregistry-h-adam-ives-0c84c7 | ORD | 350 | |
| DANIEL IVESsophymarine-openregistry-h-daniel-ives-89c632 | ORD | 350 | |
| ISOBEL IVESsophymarine-openregistry-h-isobel-ives-43e3ba | ORD | 350 | |
| KEITH LESLIE IVESsophymarine-openregistry-h-keith-leslie-ives-960c61 | ORD | 350 | |
| CATHARINE FITZGERALDsophymarine-openregistry-h-catharine-fitzgerald-ffbba7 | ORD | 0 | |
ACORNVILLE LIMITED
sophymarine-openregistry-gb-07557319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIREN PRAFUL SHAHsophymarine-openregistry-h-dhiren-praful-shah-8b3c2e | ORDINARY | 40 | |
| MITEN PRAFUL SHAHsophymarine-openregistry-h-miten-praful-shah-660bb2 | ORDINARY | 35 | |
| NINA DHIREN SHAHsophymarine-openregistry-h-nina-dhiren-shah-c17dc0 | ORDINARY | 25 | |
| BHARTIBEN PRAFULKUMAR SHAHsophymarine-openregistry-h-bhartiben-prafulkumar-shah-051086 | ORDINARY | 0 | |
| PRAFULKUMAR SHAHsophymarine-openregistry-h-prafulkumar-shah-274c71 | ORDINARY | 0 | |
ZILU LIMITED
sophymarine-openregistry-gb-07581666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27/28 Kenton Park Parade, Harrow, Middlesex, HA3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESHKUMAR KANTILAL PATELsophymarine-openregistry-h-rikeshkumar-kantilal-patel-db1645 | ORDINARY | 150 | 50.00% |
| RIMANKUMAR KURJIBHAI VEKARIYAsophymarine-openregistry-h-rimankumar-kurjibhai-vekariya-9ab7a8 | ORDINARY | 150 | 50.00% |
| HHAP HOLDINGS LIMITEDsophymarine-openregistry-gb-10389679 | ORDINARY | 0 | 0.00% |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | ORDINARY | 0 | 0.00% |
| YMHP LTDsophymarine-openregistry-gb-11706871 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMPGOLD LTDsophymarine-openregistry-gb-07640361 | Holds shares in | ORDINARY · 100.00% |
INFOPROP LIMITED
sophymarine-openregistry-gb-07669335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor, Dunwoody House, Harrow, Middlesex, HA3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGJIT LADHURsophymarine-openregistry-h-jugjit-ladhur-219119 | FOUNDER SHARES | 1,000 | 100.00% |
| CHARLES AMERICANOSsophymarine-openregistry-h-charles-americanos-67f1a2 | FOUNDER SHARES | 0 | 0.00% |
| INFOMATRIX ENTERPRISE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05008225 | FOUNDER SHARES | 0 | 0.00% |
| JAMES MACLEODsophymarine-openregistry-h-james-macleod-1a43d2 | FOUNDER SHARES | 0 | 0.00% |
| JEREMIAH YOUNGsophymarine-openregistry-h-jeremiah-young-3257da | FOUNDER SHARES | 0 | 0.00% |