UK companies/Harrow/Page 37

Companies in Harrow and their shareholdersPage 37 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 104 shareholdings and 6 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
104
Related parties
6

CNS LIMITED

sophymarine-openregistry-gb-10086799
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Byron Hill Road, Harrow, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
ANITA TAMBALAsophymarine-openregistry-h-anita-tambala-d538cdORDINARY120.00%
JONATHAN MINDELLsophymarine-openregistry-h-jonathan-mindell-895c81ORDINARY120.00%
MARK WHITEsophymarine-openregistry-h-mark-white-31d625ORDINARY120.00%
MELVYN LESSERsophymarine-openregistry-h-melvyn-lesser-ca8628ORDINARY120.00%
STEPHEN HEWETTsophymarine-openregistry-h-stephen-hewett-369a1bORDINARY120.00%

GALLDRIS HOLDINGS LIMITED

sophymarine-openregistry-gb-10127324
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
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
GHL TRUSTEE LIMITEDsophymarine-openregistry-gb-16475236ORDINARY224100.00%
DONAL GALLAGHERsophymarine-openregistry-h-donal-gallagher-4a2464ORDINARY00.00%
DONAL GALLAGHERsophymarine-openregistry-h-donal-gallagher-4a2464ORDINARY00.00%
DONAL GALLAGHERsophymarine-openregistry-h-donal-gallagher-4a2464ORDINARY00.00%
KEVIN BRENNANsophymarine-openregistry-h-kevin-brennan-e52d1eORDINARY00.00%
MARGARET GALLAGHERsophymarine-openregistry-h-margaret-gallagher-4a4adaORDINARY00.00%
SEAN PETER O'DRISCOLLsophymarine-openregistry-h-sean-peter-o-driscoll-80d30bORDINARY00.00%
SEAN PETER O'DRISCOLLsophymarine-openregistry-h-sean-peter-o-driscoll-80d30bORDINARY00.00%
SEAN PETER O'DRISCOLLsophymarine-openregistry-h-sean-peter-o-driscoll-80d30bORDINARY00.00%

Related parties

PartyRelationshipDetail
ODG PLANT HIRE LIMITEDsophymarine-openregistry-gb-04437264Holds shares inORDINARY · 100.00%
GALLDRIS SERVICES LTDsophymarine-openregistry-gb-07201905Holds shares inORDINARY · 100.00%

1 BUTLER AVENUE MANAGEMENT LTD

sophymarine-openregistry-gb-10142683
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Flat 1, Harrow, HA1 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ALKA CHAVDAsophymarine-openregistry-h-alka-chavda-a12fdeORDINARY1
ANTHONY JOHN ANNISsophymarine-openregistry-h-anthony-john-annis-bfeb5fORDINARY1
CHRISTOPHE DE ARISTIZABALsophymarine-openregistry-h-christophe-de-aristizabal-4bb115ORDINARY1
K D PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-12153591ORDINARY1
PATRICK JAMES CHRISTOPHER CRONINsophymarine-openregistry-h-patrick-james-christopher-cronin-11291dORDINARY1

STEPS TOGETHER REHAB (LEICESTER) LIMITED

sophymarine-openregistry-gb-10249566
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
STEPS TOGETHER GROUP LTDsophymarine-openregistry-gb-12430602ORDINARY100
MR DARREN KELLY ROLFEsophymarine-openregistry-h-mr-darren-kelly-rolfe-2b8e19ORDINARY0
MR STEPHEN MICHAEL COLEsophymarine-openregistry-h-mr-stephen-michael-cole-d0e2f0ORDINARY0
MRS GABRIELLE LOUISE ROLFEsophymarine-openregistry-h-mrs-gabrielle-louise-rolfe-7ae8c2ORDINARY0
MRS VIVIENNE NAOMI COLEsophymarine-openregistry-h-mrs-vivienne-naomi-cole-ed98a2ORDINARY0

STEPS TOGETHER REHAB LIMITED

sophymarine-openregistry-gb-10464336
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Rear Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
STEPS TOGETHER GROUP LTDsophymarine-openregistry-gb-12430602ORDINARY100
MR DARREN KELLY ROLFEsophymarine-openregistry-h-mr-darren-kelly-rolfe-2b8e19ORDINARY0
MR STEPHEN MICHAEL COLEsophymarine-openregistry-h-mr-stephen-michael-cole-d0e2f0ORDINARY0
MRS GABRIELLE LOUISE ROLFEsophymarine-openregistry-h-mrs-gabrielle-louise-rolfe-7ae8c2ORDINARY0
MRS VIVIENNE NAOMI COLEsophymarine-openregistry-h-mrs-vivienne-naomi-cole-ed98a2ORDINARY0

MAPLE LAND & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10565589
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12 Boxtree Road, Harrow, HA3 6TG

Direct shareholders

ShareholderShare classShares held% of class
PINNER ROAD PROJECT UK LIMITEDsophymarine-openregistry-gb-11935730ORDINARY100
JAYESH SHIVJI PATELsophymarine-openregistry-h-jayesh-shivji-patel-0f75dfORDINARY0
KAMLA PATELsophymarine-openregistry-h-kamla-patel-c6e8b3ORDINARY0
RAMY JAYESH PATELsophymarine-openregistry-h-ramy-jayesh-patel-090fc2ORDINARY0
ROSHAN JAYESH PATELsophymarine-openregistry-h-roshan-jayesh-patel-33c5b4ORDINARY0

GURU NANAK COUTURE LIMITED

sophymarine-openregistry-gb-10575116
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
7 St John'S Road, Harrow, Middlesex, HA1 2EY

Direct shareholders

ShareholderShare classShares held% of class
ARDEEP SETHIsophymarine-openregistry-h-ardeep-sethi-cf461cORDINARY20
HARINDER BHOGALsophymarine-openregistry-h-harinder-bhogal-cebea9ORDINARY20
TAJ CHOHANsophymarine-openregistry-h-taj-chohan-2bf014ORDINARY20
VARINDER SETHIsophymarine-openregistry-h-varinder-sethi-e75d1cORDINARY20
VIBHUTI DASsophymarine-openregistry-h-vibhuti-das-b23f3aORDINARY20

MOY ATELIER LTD

sophymarine-openregistry-gb-10707858
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
BETTY XIAOCHEN YUANsophymarine-openregistry-h-betty-xiaochen-yuan-e1f5a3ORDINARY38,64977.56%
CAMILLA KRISTINE MELVILLE-HANSENsophymarine-openregistry-h-camilla-kristine-melville-hansen-8f67e0ORDINARY4,9359.90%
XIAOYI LIUsophymarine-openregistry-h-xiaoyi-liu-5f0c6bORDINARY4,9249.88%
TORUN LOVISE GULLASKENsophymarine-openregistry-h-torun-lovise-gullasken-f62cd8ORDINARY1,3252.66%
JINJU LIUsophymarine-openregistry-h-jinju-liu-f51a5cORDINARY00.00%

PETROBAZ ENGINEERING LIMITED

sophymarine-openregistry-gb-10719656
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
71129 — Other engineering activities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PETROBAZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15980814ORDINARY100100.00%
BASEL FARRUKH SIDDIQIsophymarine-openregistry-h-basel-farrukh-siddiqi-446a17ORDINARY00.00%
MR BASEL SIDDIQIsophymarine-openregistry-h-mr-basel-siddiqi-e8034dORDINARY00.00%
MRS NAJEEHA NAWAZsophymarine-openregistry-h-mrs-najeeha-nawaz-7701acORDINARY00.00%
NAJEEHA NAWAZsophymarine-openregistry-h-najeeha-nawaz-4313aeORDINARY00.00%

DOC2UK LTD

sophymarine-openregistry-gb-10831141
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN KEERTHIsophymarine-openregistry-h-naveen-keerthi-2fac27ORDINARY6,800
MR AMANJIT SINGHsophymarine-openregistry-h-mr-amanjit-singh-a67860ORDINARY3,600
SAGAX CONSULTING LIMITEDsophymarine-openregistry-gb-08471990ORDINARY2,394
MISS BHAVITA SHAHsophymarine-openregistry-h-miss-bhavita-shah-17b13dORDINARY830
MISS MEESHA SHAHsophymarine-openregistry-h-miss-meesha-shah-e7916bORDINARY830

DIAMOND TRADING PLATFORM LIMITED

sophymarine-openregistry-gb-10851973
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Byron Hill Road, Harrow, HA2 0HY

Direct shareholders

ShareholderShare classShares held% of class
HOWARD LEVINEsophymarine-openregistry-h-howard-levine-22a068ORDINARY475
YVONNE LEVINEsophymarine-openregistry-h-yvonne-levine-51a1f9ORDINARY325
MELVYN LESSERsophymarine-openregistry-h-melvyn-lesser-ca8628ORDINARY100
SUSAN LESSERsophymarine-openregistry-h-susan-lesser-ecaba2ORDINARY100
EINHORN MICHELsophymarine-openregistry-h-einhorn-michel-7c3cafORDINARY0

RG INSOLVENCY LIMITED

sophymarine-openregistry-gb-10957932
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Hygeia House, Harrow, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
RG INSOLVENCY TRUSTEE LIMITEDsophymarine-openregistry-gb-15803645ORDINARY.400100.00%
AVNER RADOMSKYsophymarine-openregistry-h-avner-radomsky-a3f1a8ORDINARY.00.00%
CINDY GOLDSTEINsophymarine-openregistry-h-cindy-goldstein-7682e5ORDINARY.00.00%
JUDITH FRANCESCA RADOMSKYsophymarine-openregistry-h-judith-francesca-radomsky-e438a7ORDINARY.00.00%
MICHAEL ABRAM GOLDSTEINsophymarine-openregistry-h-michael-abram-goldstein-438c80ORDINARY.00.00%

ASRA80 LTD.

sophymarine-openregistry-gb-11014751
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
7 Pinner Park Gardens, Harrow, London, HA2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
PETRISOR PREDAsophymarine-openregistry-h-petrisor-preda-c75de0ORDINARY1,40050.00%
FARZIN FARZIN-NIAsophymarine-openregistry-h-farzin-farzin-nia-986285ORDINARY70025.00%
OLIVER FARZIN-NIAsophymarine-openregistry-h-oliver-farzin-nia-bb2de2ORDINARY70025.00%
FARROKH FARZIN-NIAsophymarine-openregistry-h-farrokh-farzin-nia-4f5fe9ORDINARY00.00%
LYDIA FARZIN-NIAsophymarine-openregistry-h-lydia-farzin-nia-954312ORDINARY00.00%

AMINA HOLDINGS LTD

sophymarine-openregistry-gb-11119825
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
42 Christchurch Avenue, Harrow, HA3 8NJ

Direct shareholders

ShareholderShare classShares held% of class
SAMIR SAYEEDsophymarine-openregistry-h-samir-sayeed-d1cc0cORDINARY SHARES10,00054.05%
MAHA KH S AL-GHUNAIMsophymarine-openregistry-h-maha-kh-s-al-ghunaim-8acffbORDINARY SHARES2,50013.51%
MIRGRAB LIMITEDsophymarine-openregistry-h-mirgrab-limited-303dedORDINARY SHARES2,50013.51%
PHOENIX HOLDINGS & ADVISORY PTE LIMITEDsophymarine-openregistry-h-phoenix-holdings-advisory-pte-limited-b9eff7ORDINARY SHARES2,50013.51%
SAAD H N ALBARRAKsophymarine-openregistry-h-saad-h-n-albarrak-6320caORDINARY SHARES1,0005.41%

Related parties

PartyRelationshipDetail
DSAM LIMITEDsophymarine-openregistry-gb-12972719Holds shares inSERIES A

48 SPENCER ROAD HARROW FREEHOLD LIMITED

sophymarine-openregistry-gb-11250413
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
48 Spencer Road, Harrow, Middlesex, HA3 7AR

Direct shareholders

ShareholderShare classShares held% of class
CONOR JACK O'MARAsophymarine-openregistry-h-conor-jack-o-mara-9c06ccORDINARY1
JYOTI NITILAL AMLANIsophymarine-openregistry-h-jyoti-nitilal-amlani-6704bcORDINARY1
PAUL MARK PURCELL AND ANNE-MARIE FRASERsophymarine-openregistry-h-paul-mark-purcell-and-anne-marie-fraser-284c0eORDINARY1
SIMON PETER CALLARDsophymarine-openregistry-h-simon-peter-callard-2890f5ORDINARY1
THOMAS JOSEPH O'MARAsophymarine-openregistry-h-thomas-joseph-o-mara-e704deORDINARY0

GOOD HOME PROPERTIES LTD

sophymarine-openregistry-gb-11278519
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
266 High Rd, Harrow, HA3 7BB

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY HOLDING GROUP LTDsophymarine-openregistry-gb-15722213ORDINARY4
MINAL NENEsophymarine-openregistry-h-minal-nene-4fc747ORDINARY0
RAJA CHALLURIsophymarine-openregistry-h-raja-challuri-2ba431ORDINARY0
RUPALI CHALLURIsophymarine-openregistry-h-rupali-challuri-8261c6ORDINARY0
SACHIN PARABsophymarine-openregistry-h-sachin-parab-25f585ORDINARY0

Related parties

PartyRelationshipDetail
STOURCLIFFE INVESTMENTS LTDsophymarine-openregistry-gb-13441355Holds shares inORDINARY · 16.67%
REGENTS PARK MEWS LIMITEDsophymarine-openregistry-gb-13440934Holds shares inORDINARY
FOURWAYS HOUSE WHITTON LIMITEDsophymarine-openregistry-gb-13441046Holds shares inORDINARY

OAKRIDGE PROPERTIES 1 LIMITED

sophymarine-openregistry-gb-11358085
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
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
74 The Drive, Harrow, HA2 7EJ

Direct shareholders

ShareholderShare classShares held% of class
NIAM LAKHANIsophymarine-openregistry-h-niam-lakhani-927db8ORDINARY25
NISHIL LAKHANIsophymarine-openregistry-h-nishil-lakhani-205810ORDINARY25
SHIVAN LAKHANIsophymarine-openregistry-h-shivan-lakhani-291649ORDINARY25
SHRIYA LAKHANIsophymarine-openregistry-h-shriya-lakhani-debf86ORDINARY25
ARTI LAKHANIsophymarine-openregistry-h-arti-lakhani-d6d514ORDINARY0

ZASZ LTD

sophymarine-openregistry-gb-11485633
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
SMALL
SIC
93130 — Fitness facilities
Registered office
150 Headstone Lane, Harrow, HA2 6JT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HOTELS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08680774ORDINARY8080.00%
SHAKEEL JIVRAJsophymarine-openregistry-h-shakeel-jivraj-92e809ORDINARY1010.00%
ZAHED JIVRAJsophymarine-openregistry-h-zahed-jivraj-a8edfdORDINARY1010.00%
ALIM HIRJIsophymarine-openregistry-h-alim-hirji-b7d5f9ORDINARY00.00%
ZAMIR HIRJIsophymarine-openregistry-h-zamir-hirji-046e4bORDINARY00.00%

COVENTRY CARE LIMITED

sophymarine-openregistry-gb-11520193
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
118-122 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
HASSANALI NURMOHAMEDsophymarine-openregistry-h-hassanali-nurmohamed-29cdb9ORDINARY35
SUKAINA NURMOHAMEDsophymarine-openregistry-h-sukaina-nurmohamed-c5a195ORDINARY30
FATEMA HASSANALI NURMOHAMEDsophymarine-openregistry-h-fatema-hassanali-nurmohamed-38b671ORDINARY25
ABBAS HASSANALI NURMOHAMEDsophymarine-openregistry-h-abbas-hassanali-nurmohamed-97e9c2ORDINARY10
ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347ORDINARY0

NOVARA PROPERTIES LIMITED

sophymarine-openregistry-gb-11656261
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Hobbs House, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
SARA AL-KATIBsophymarine-openregistry-h-sara-al-katib-1f7346ORDINARY4
ALI AL-KATEBsophymarine-openregistry-h-ali-al-kateb-7e164aORDINARY2
JAWAD AL-KATIBsophymarine-openregistry-h-jawad-al-katib-c64b2fORDINARY2
ZAID ALKATIBsophymarine-openregistry-h-zaid-alkatib-cd2423ORDINARY2
MEHDI AL-KATIBsophymarine-openregistry-h-mehdi-al-katib-7c40dfORDINARY0