UK companies/Harrow/Page 36

Companies in Harrow and their shareholdersPage 36 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 0 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
0

COGNADEV CHEMISTRY LTD

sophymarine-openregistry-gb-07689817
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Jardine House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SUSANNA MARGARETHA PRINSLOOsophymarine-openregistry-h-susanna-margaretha-prinsloo-f0550cORDINARY £1260
LOUIS MARTIN BOTHAsophymarine-openregistry-h-louis-martin-botha-e31105ORDINARY £122
FLEUR DE WETsophymarine-openregistry-h-fleur-de-wet-bde7e9ORDINARY £19
SUDE WALTERSsophymarine-openregistry-h-sude-walters-c4608aORDINARY £19
THE SC WALTERS TRUSTsophymarine-openregistry-h-the-sc-walters-trust-8ff6e2ORDINARY £10

EVEREST SUPERMARKET LIMITED

sophymarine-openregistry-gb-07915358
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
12 14 & 15, Harrow, Middlesex, HA2 8HB

Direct shareholders

ShareholderShare classShares held% of class
AAS BAHADUR GURUNGsophymarine-openregistry-h-aas-bahadur-gurung-0052bdORDINARY60
LAXMAN TAMANGsophymarine-openregistry-h-laxman-tamang-388b8aORDINARY40
KHADKA BAHADUR GURUNGsophymarine-openregistry-h-khadka-bahadur-gurung-11dc16ORDINARY20
RABINDRA KUMAR SHRESTHAsophymarine-openregistry-h-rabindra-kumar-shrestha-ef9b55ORDINARY0
SANDEO MANDALsophymarine-openregistry-h-sandeo-mandal-6c5635ORDINARY0

NEW PARK ENTERPRISES LIMITED

sophymarine-openregistry-gb-07948810
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
106 High Street, Harrow, Middlesex, HA1 3LP

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAUR KALSIsophymarine-openregistry-h-mandeep-kaur-kalsi-51dfe6ORDINARY80
BALBIR KALSIsophymarine-openregistry-h-balbir-kalsi-296637ORDINARY40
MAHANBIR KALSIsophymarine-openregistry-h-mahanbir-kalsi-530f26ORDINARY40
ASHWINDER KAUR BANSALsophymarine-openregistry-h-ashwinder-kaur-bansal-b8433eORDINARY20
MANVINDER DUNWOODYsophymarine-openregistry-h-manvinder-dunwoody-2963c1ORDINARY20

BLAWITH ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-08334879
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Blawith Road, Harrow, Middlesex, HA1 1TL

Direct shareholders

ShareholderShare classShares held% of class
EMMA SHAHEEN MUMENIsophymarine-openregistry-h-emma-shaheen-mumeni-18d6b4ORDINARY4
MITUL KENTANKUMAR PATELsophymarine-openregistry-h-mitul-kentankumar-patel-e4abacORDINARY4
KERWIN DOCTROVEsophymarine-openregistry-h-kerwin-doctrove-bbd8b6ORDINARY3
SHERIKA HYMANsophymarine-openregistry-h-sherika-hyman-b179baORDINARY1
JOSEPHINE VANTERPOOLsophymarine-openregistry-h-josephine-vanterpool-b9b778ORDINARY0

STADIUM STREET SR LIMITED

sophymarine-openregistry-gb-08425014
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 St Johns Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
BRIDIE SIMUNOVICHsophymarine-openregistry-h-bridie-simunovich-f5b4b2ORDINARY27127.10%
GRAINNE FAGANsophymarine-openregistry-h-grainne-fagan-0a523cORDINARY27127.10%
MARTIN PABARIsophymarine-openregistry-h-martin-pabari-3ff894ORDINARY23223.20%
SIMON JAKE PAUL WEATHERLEYsophymarine-openregistry-h-simon-jake-paul-weatherley-2a31acORDINARY22622.60%
JOHN PATRICK DUFFYsophymarine-openregistry-h-john-patrick-duffy-f8dba0ORDINARY00.00%

BIO GLOBAL INDUSTRIES LTD

sophymarine-openregistry-gb-08601059
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
72110 — Research and experimental development on biotechnology
Registered office
Unit 3, Harrow, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SIMPSON HUNTsophymarine-openregistry-h-matthew-simpson-hunt-beaf95ORDINARY52
DENNIS KLINEsophymarine-openregistry-h-dennis-kline-fd67f5ORDINARY34
STEPHEN SIMPSON HUNTsophymarine-openregistry-h-stephen-simpson-hunt-c64790ORDINARY14
GRAHAM MARTIN BROWNsophymarine-openregistry-h-graham-martin-brown-0c421fORDINARY0
LUKAS JAN SKOLIMOWSKIsophymarine-openregistry-h-lukas-jan-skolimowski-c777eaORDINARY0

ROOM 40 LTD

sophymarine-openregistry-gb-08740825
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
5 Radnor Road, Harrow, Middlesex, HA1 1RY

Direct shareholders

ShareholderShare classShares held% of class
EINAN SNIRsophymarine-openregistry-h-einan-snir-8aaf87ORDINARY18,47989.11%
RAFI GANZsophymarine-openregistry-h-rafi-ganz-9e2e01ORDINARY1,3486.50%
ESTI NASSIMsophymarine-openregistry-h-esti-nassim-eda84aORDINARY7043.39%
PHIL WILSONsophymarine-openregistry-h-phil-wilson-8f82a5ORDINARY2040.98%
AVIV ISRAELIsophymarine-openregistry-h-aviv-israeli-a4f9f8ORDINARY20.01%

KK & SV LIMITED

sophymarine-openregistry-gb-08785564
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
62 Canterbury Road, Harrow, Middlesex, HA1 4PE

Direct shareholders

ShareholderShare classShares held% of class
KIRISHNAPILLAI KIRITHARANsophymarine-openregistry-h-kirishnapillai-kiritharan-8b9921FREEZER SHARES9595.96%
KAPILESHEN KIRITHARANsophymarine-openregistry-h-kapileshen-kiritharan-34fc60FREEZER SHARES11.01%
NEILESHEN KIRITHARANsophymarine-openregistry-h-neileshen-kiritharan-451bf5FREEZER SHARES11.01%
NIMALESHEN KIRITHARANsophymarine-openregistry-h-nimaleshen-kiritharan-434f95FREEZER SHARES11.01%
THUSAGINY KIRITHARANsophymarine-openregistry-h-thusaginy-kiritharan-7f9d68FREEZER SHARES11.01%

CBRS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08785817
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Harrow,, Middlesex,, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
SRI RAM MAHENDRANsophymarine-openregistry-h-sri-ram-mahendran-5873c7ORDINARY83
GEETHANJALY MAHENDRANsophymarine-openregistry-h-geethanjaly-mahendran-6a1d6cORDINARY8
ELLA SIVAsophymarine-openregistry-h-ella-siva-6bab6bORDINARY4
LAILA SIVAsophymarine-openregistry-h-laila-siva-e0b576ORDINARY4
SIVA RAM MAHENDRANsophymarine-openregistry-h-siva-ram-mahendran-0340a0ORDINARY1

SOVEREIGN SAFE DEPOSIT CENTRES (HARROW) LIMITED

sophymarine-openregistry-gb-08840647
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
90/92 Pinner Road, Harrow, HA1 4GZ

Direct shareholders

ShareholderShare classShares held% of class
AASHAARD VENTURES LTDsophymarine-openregistry-gb-15144651ORDINARY125.00%
HIREN AGHERAsophymarine-openregistry-h-hiren-aghera-e36014ORDINARY125.00%
RAVI PATTANIsophymarine-openregistry-h-ravi-pattani-33272dORDINARY125.00%
SAFEGOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-02056793ORDINARY125.00%
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY00.00%

18 BUTLER AVENUE MANAGEMENT LTD

sophymarine-openregistry-gb-08899313
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Harrow, Middlesex, HA1 4ER

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA MCNAIRsophymarine-openregistry-h-georgina-mcnair-9d9114ORDINARY1
KEYPRIDE HOMES LIMITEDsophymarine-openregistry-gb-07904152ORDINARY1
STEPHEN KERRANEsophymarine-openregistry-h-stephen-kerrane-aba2d3ORDINARY1
SUBHAS PATTNIsophymarine-openregistry-h-subhas-pattni-b9d3f1ORDINARY1
HELEN KITTON CLIVAZsophymarine-openregistry-h-helen-kitton-clivaz-ed4febORDINARY0

SANDSTONE TRAINING LIMITED

sophymarine-openregistry-gb-09034898
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
82302 — Activities of conference organisers
85590 — Other education n.e.c.
Registered office
54 Weald Lane, Harrow, HA3 5EX

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC ALEXANDER ASTORsophymarine-openregistry-h-cedric-alexander-astor-7c9850ORDINARY100
PAUL GRAHAM HORWOODsophymarine-openregistry-h-paul-graham-horwood-71248cORDINARY100
TIMOTHY GILES STEWART BRADSHAWsophymarine-openregistry-h-timothy-giles-stewart-bradshaw-1711bbORDINARY100
SANDSTONE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-09034898ORDINARY84
DAVID SAMUELsophymarine-openregistry-gb-SC085906ORDINARY16

CLAIRE JACKMAN LIMITED

sophymarine-openregistry-gb-09249065
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
T G Associates Ltd, 7 Jardine House Bessborough Road, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
CANTAB DENTAL LIMITEDsophymarine-openregistry-gb-15299575ORDINARY100
CHRISTIAN JACKMANsophymarine-openregistry-h-christian-jackman-4c548dORDINARY0
CLAIRE JACKMANsophymarine-openregistry-gb-09249065ORDINARY0
FREYA JACKMANsophymarine-openregistry-h-freya-jackman-e33050ORDINARY0
MARK JACKMANsophymarine-openregistry-h-mark-jackman-f981c0ORDINARY0

SENTARA LIMITED

sophymarine-openregistry-gb-09283291
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
99 Kenton Road, Harrow, Middlesex, HA3 0AN

Direct shareholders

ShareholderShare classShares held% of class
KAMAL HARIAsophymarine-openregistry-h-kamal-haria-450b06ORDINARY800
AJIT RAICHAND SHAHsophymarine-openregistry-h-ajit-raichand-shah-d2244cORDINARY100
SIRISH MALDEsophymarine-openregistry-h-sirish-malde-88201aORDINARY100
DIPIKA ANUP VYASsophymarine-openregistry-h-dipika-anup-vyas-22230dORDINARY0
GURDISH MANDERsophymarine-openregistry-h-gurdish-mander-029686ORDINARY0

LAXMI ACCOUNTANCY LTD

sophymarine-openregistry-gb-09301731
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
27 Belvedere Way, Harrow, Middlesex, HA3 9XQ

Direct shareholders

ShareholderShare classShares held% of class
ANITKUMAR SHAHsophymarine-openregistry-h-anitkumar-shah-8003ceORDINARY50,02020.00%
MANISHABEN SHAHsophymarine-openregistry-h-manishaben-shah-3e17aaORDINARY50,02020.00%
RACHIT SHAHsophymarine-openregistry-h-rachit-shah-74f3f7ORDINARY50,02020.00%
RUCHITAA SHAHsophymarine-openregistry-h-ruchitaa-shah-f90ba3ORDINARY50,02020.00%
SAHIL SHAHsophymarine-openregistry-h-sahil-shah-fbf10eORDINARY50,02020.00%

UK FOOD TRADING LTD

sophymarine-openregistry-gb-09589275
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
MERCY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15723251ORDINARY50
JULIET XAVIERsophymarine-openregistry-h-juliet-xavier-4cf289ORDINARY25
XAVIER RAJsophymarine-openregistry-h-xavier-raj-cf290cORDINARY25
BEHNAM BARADARAN KAZEMZADEHsophymarine-openregistry-h-behnam-baradaran-kazemzadeh-90c76fORDINARY0
ROYA KAZEMZADEHsophymarine-openregistry-h-roya-kazemzadeh-782e2eORDINARY0

BARNLODGE LIMITED

sophymarine-openregistry-gb-09665907
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Klsa Llp Amba House, 3rd Floor, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcfORDINARY28
SANJIT SANDHUsophymarine-openregistry-h-sanjit-sandhu-679790ORDINARY27
NIKKITA MORJARIAsophymarine-openregistry-h-nikkita-morjaria-81469dORDINARY25
NILLOTTAMA MORJARIAsophymarine-openregistry-h-nillottama-morjaria-2f2da9ORDINARY10
SHAILESH MORJARIAsophymarine-openregistry-h-shailesh-morjaria-abd026ORDINARY10

JN GROUP LIMITED

sophymarine-openregistry-gb-09764113
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Cox Costello & Horne, Harrow, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MARK ALBERT EVANSsophymarine-openregistry-h-mark-albert-evans-f43f6dORDINARY80,00047.06%
ANDRZEJ HOPEKsophymarine-openregistry-h-andrzej-hopek-3e1873ORDINARY35,00020.59%
COX COSTELLO & HORNE SSASsophymarine-openregistry-h-cox-costello-horne-ssas-590789ORDINARY35,00020.59%
DARRON BARTHELsophymarine-openregistry-h-darron-barthel-8550d4ORDINARY10,0005.88%
LYNN DAWSONsophymarine-openregistry-h-lynn-dawson-340d55ORDINARY10,0005.88%

CHARGE SPOT UK LIMITED

sophymarine-openregistry-gb-09876577
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
38 Station Road, Harrow, HA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'BRIENsophymarine-openregistry-h-andrew-o-brien-f4b507ORDINARY150
DANIEL HUGHESsophymarine-openregistry-h-daniel-hughes-c092e9ORDINARY150
JASON SINGHsophymarine-openregistry-h-jason-singh-35251cORDINARY150
RUSSELL PETER BARWICKsophymarine-openregistry-h-russell-peter-barwick-f019e0ORDINARY150
JAVAID RAVIsophymarine-openregistry-h-javaid-ravi-619d25ORDINARY0

TREE DEES INVESTMENTS LIMITED

sophymarine-openregistry-gb-09959260
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Woodcock Hill, Harrow, HA3 0JF

Direct shareholders

ShareholderShare classShares held% of class
ANANT BARCHHAsophymarine-openregistry-h-anant-barchha-44d425ORDINARY350
KASHMIRA ANANT BARCHHAsophymarine-openregistry-h-kashmira-anant-barchha-de817aORDINARY350
DHARA ANANT BARCHHAsophymarine-openregistry-h-dhara-anant-barchha-4f454dORDINARY150
DHRUV ANANT BARCHHAsophymarine-openregistry-h-dhruv-anant-barchha-2f1b24ORDINARY150
DHIR ANANT BARCHHAsophymarine-openregistry-h-dhir-anant-barchha-f9aa9eORDINARY0