UK companies/Harrow/Page 38
Companies in Harrow and their shareholdersPage 38 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 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.
Companies with a register
7,668
COLLECTED CAPITAL LTD
sophymarine-openregistry-gb-11685844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- 505 Pinner Road, Harrow, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&R INVESTMENTS LIMITEDsophymarine-openregistry-gb-09431890 | ORDINARY | 50 | |
| DEEKAY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05564371 | ORDINARY | 50 | |
| LANDMARK PROPERTY LONDON LIMITEDsophymarine-openregistry-gb-08378887 | ORDINARY | 50 | |
| LILYWHITE PROPERTY LIMITEDsophymarine-openregistry-gb-11265998 | ORDINARY | 50 | |
| LILYWHITE VENTURES LIMITEDsophymarine-openregistry-gb-16296520 | ORDINARY | 0 | |
HARROW FENCING HOLDINGS LIMITED
sophymarine-openregistry-gb-11912154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 79/89 Greenford Road, Harrow, Greater London, HA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROW FENCING GROUP LIMITEDsophymarine-openregistry-gb-14701401 | ORDINARY | 10,000 | |
| CHRISTINE MARION HAMMONDsophymarine-openregistry-h-christine-marion-hammond-27c074 | ORDINARY | 0 | |
| JAMES DOMINIC STUARTsophymarine-openregistry-h-james-dominic-stuart-6211c2 | ORDINARY | 0 | |
| KAREN POWELLsophymarine-openregistry-h-karen-powell-861e40 | ORDINARY | 0 | |
| TRACY CUBITTsophymarine-openregistry-h-tracy-cubitt-22115a | ORDINARY | 0 | |
TGL HOLDINGS LIMITED
sophymarine-openregistry-gb-12124786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Cecil Road, Harrow, Middlesex, HA3 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUREEN TRUSTEES LIMITEDsophymarine-openregistry-gb-13304979 | T ORDINARY | 4,990 | 51.01% |
| DENIS NOLANsophymarine-openregistry-h-denis-nolan-5b412d | T ORDINARY | 2,445 | 24.99% |
| PATRICK CIARAN MCCLEARNsophymarine-openregistry-h-patrick-ciaran-mcclearn-02880f | T ORDINARY | 2,348 | 24.00% |
| MICHAEL SHEAHANsophymarine-openregistry-h-michael-sheahan-d858c6 | T ORDINARY | 0 | 0.00% |
| MOUWAFAK ASAD KASSIRsophymarine-openregistry-h-mouwafak-asad-kassir-2161aa | T ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOIL & WATER SOLUTIONS LIMITEDsophymarine-openregistry-gb-08540406 | Holds shares in | ORDINARY |
PL BISON LTD
sophymarine-openregistry-gb-12142844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY PATELsophymarine-openregistry-h-jay-patel-f3517c | ORDINARY | 50 | |
| JIGAR PATELsophymarine-openregistry-h-jigar-patel-bdaf7c | ORDINARY | 50 | |
| NILKUMAR PATELsophymarine-openregistry-h-nilkumar-patel-b4ea14 | ORDINARY | 50 | |
| PITRUCHAYA LIMITEDsophymarine-openregistry-gb-04135360 | ORDINARY | 25 | |
| U & U LTDsophymarine-openregistry-gb-03746845 | ORDINARY | 25 | |
TECHNOPLAT LIMITED
sophymarine-openregistry-gb-12185726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 109 Harrow View, Harrow, HA1 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMON ADVISORS UK LIMITEDsophymarine-openregistry-gb-08043244 | ORDINARY | 150 | |
| INDRANIL SENsophymarine-openregistry-h-indranil-sen-96e204 | ORDINARY | 20 | |
| NITIN DAHADsophymarine-openregistry-h-nitin-dahad-e84fba | ORDINARY | 20 | |
| ARPAN KUMAR BISWASsophymarine-openregistry-h-arpan-kumar-biswas-6a1521 | ORDINARY | 10 | |
| SUBHASH GHOSHsophymarine-openregistry-h-subhash-ghosh-f9e66e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHTUESDAYSUK LIMITEDsophymarine-openregistry-gb-14811190 | Holds shares in | ORDINARY |
UNIC ASSETS LTD
sophymarine-openregistry-gb-12310447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 211 Station Road, Harrow, HA1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHWAR NANIKRAM CHANDIRAMANIsophymarine-openregistry-h-ishwar-nanikram-chandiramani-0f1a4c | ORDINARY | 12,000 | |
| AMIT JEJANIsophymarine-openregistry-h-amit-jejani-7f441d | ORDINARY | 3,000 | |
| POOJA AGARWALsophymarine-openregistry-h-pooja-agarwal-e8731d | ORDINARY | 3,000 | |
| RAJSHREE SEGHALsophymarine-openregistry-h-rajshree-seghal-126097 | ORDINARY | 3,000 | |
| SACHIN SEHGALsophymarine-openregistry-h-sachin-sehgal-d09758 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOBART RP 1 HOLDCO LIMITEDsophymarine-openregistry-gb-16061910 | Holds shares in | ORDINARY |
SAK UK INVESTMENT LTD
sophymarine-openregistry-gb-12487994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 The Ridgeway, Harrow, Middlesex, HA2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA CHHABRIAsophymarine-openregistry-h-aditya-chhabria-ac0e43 | ORDINARY | 50 | |
| ARIKA KUMARsophymarine-openregistry-h-arika-kumar-908faf | ORDINARY | 25 | |
| CHANDER SHEKHAR KUMARsophymarine-openregistry-h-chander-shekhar-kumar-aaab8c | ORDINARY | 25 | |
| ANIL CHHABRIAsophymarine-openregistry-h-anil-chhabria-9f9455 | ORDINARY | 0 | |
| ATULYA VERMAsophymarine-openregistry-h-atulya-verma-8f3710 | ORDINARY | 0 | |
UZUMAKI LIMITED
sophymarine-openregistry-gb-12735119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Jardine House The Harrovian Business Village, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNIN HOLDINGS LTDsophymarine-openregistry-gb-15060194 | ORDINARY | 100 | |
| LOUISE BENNELL DOLANsophymarine-openregistry-h-louise-bennell-dolan-d720ca | ORDINARY | 0 | |
| MARCIN ZIENTEKsophymarine-openregistry-h-marcin-zientek-006e40 | ORDINARY | 0 | |
| MIHAI AVASILINEIsophymarine-openregistry-h-mihai-avasilinei-1206e7 | ORDINARY | 0 | |
| VAUGHAN VAN NIEKERKsophymarine-openregistry-h-vaughan-van-niekerk-affd8b | ORDINARY | 0 | |
SMILE 360 LTD
sophymarine-openregistry-gb-12749226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Smile 360 Dental Practice, 404, Harrow, Middlesex, HA2 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HAMZA MAUDUDIsophymarine-openregistry-h-syed-hamza-maududi-87a8cb | ORDINARY | 4 | |
| RAHEELA MAUDUDIsophymarine-openregistry-h-raheela-maududi-6e0605 | ORDINARY | 1 | |
| SULEMAN MAUDUDIsophymarine-openregistry-h-suleman-maududi-915877 | ORDINARY | 0 | |
| USMAN MAUDUDIsophymarine-openregistry-h-usman-maududi-099365 | ORDINARY | 0 | |
| YUSUF MAUDUDIsophymarine-openregistry-h-yusuf-maududi-cf47f1 | ORDINARY | 0 | |
ST. CASPIAN CARE LIMITED
sophymarine-openregistry-gb-12785888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- 10 Christchurch Avenue, Harrow, Middlesex, HA3 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RVMB HOLDINGS LIMITEDsophymarine-openregistry-gb-16120456 | ORDINARY | 100 | 100.00% |
| BARBAK YAMINIsophymarine-openregistry-h-barbak-yamini-bc1ad1 | ORDINARY | 0 | 0.00% |
| MEHRAN VAEZIsophymarine-openregistry-h-mehran-vaezi-2f2d77 | ORDINARY | 0 | 0.00% |
| MOHAMMAD ALI YAMINIsophymarine-openregistry-h-mohammad-ali-yamini-95efea | ORDINARY | 0 | 0.00% |
| VIDA YAMINIsophymarine-openregistry-h-vida-yamini-468e57 | ORDINARY | 0 | 0.00% |
M & A INVESTMENTS LONDON LTD
sophymarine-openregistry-gb-12950346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- 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
- Unit A2 Livingstone Court, Harrow, Middlesex, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIV NITIN SHAHsophymarine-openregistry-h-ashiv-nitin-shah-f5dd37 | ORDINARY | 4 | |
| ANIKA NITIN LAKHANIsophymarine-openregistry-h-anika-nitin-lakhani-b319c4 | ORDINARY | 2 | |
| PRINI VARSANIsophymarine-openregistry-h-prini-varsani-595299 | ORDINARY | 2 | |
| SALINA NITIN THAKERsophymarine-openregistry-h-salina-nitin-thaker-2d326b | ORDINARY | 2 | |
| MAYURI NITIN SHAHsophymarine-openregistry-h-mayuri-nitin-shah-fdee6f | ORDINARY | 0 | |
PRASK RES LIMITED
sophymarine-openregistry-gb-13094257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAISHADH RAMCHANDRA PATELsophymarine-openregistry-h-mr-naishadh-ramchandra-patel-3de523 | ORDINARY | 120 | 40.00% |
| DAXA PATELsophymarine-openregistry-h-daxa-patel-48b331 | ORDINARY | 60 | 20.00% |
| MRS KIRTI NAISHADH PATELsophymarine-openregistry-h-mrs-kirti-naishadh-patel-ef718e | ORDINARY | 60 | 20.00% |
| MR PRASHANT NAISHADH PATELsophymarine-openregistry-h-mr-prashant-naishadh-patel-dc3074 | ORDINARY | 45 | 15.00% |
| DEENA KINNARIsophymarine-openregistry-h-deena-kinnari-b4a03d | ORDINARY | 15 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRASHKIN LONDON LTDsophymarine-openregistry-gb-12035159 | Holds shares in | ORDINARY |
PRASK COM LIMITED
sophymarine-openregistry-gb-13096310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAISHADH RAMCHANDRA PATELsophymarine-openregistry-h-mr-naishadh-ramchandra-patel-3de523 | ORDINARY | 120 | 40.00% |
| DAXA PATELsophymarine-openregistry-h-daxa-patel-48b331 | ORDINARY | 60 | 20.00% |
| MRS KIRTI NAISHADH PATELsophymarine-openregistry-h-mrs-kirti-naishadh-patel-ef718e | ORDINARY | 60 | 20.00% |
| MR PRASHANT NAISHADH PATELsophymarine-openregistry-h-mr-prashant-naishadh-patel-dc3074 | ORDINARY | 45 | 15.00% |
| DEENA KINNARIsophymarine-openregistry-h-deena-kinnari-b4a03d | ORDINARY | 15 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRASHKIN COM LTDsophymarine-openregistry-gb-12035262 | Holds shares in | ORDINARY |
RY VENTURES LTD
sophymarine-openregistry-gb-13179861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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
- 103-105 Greenford Road, Harrow, HA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN REAL ESTATE LTDsophymarine-openregistry-gb-14944017 | ORDINARY | 447 | |
| HAIPAI DEVELOPMENT LTDsophymarine-openregistry-gb-14939865 | ORDINARY | 277 | |
| TADAIMA HOMES LTDsophymarine-openregistry-gb-14663141 | ORDINARY | 213 | |
| PENG ZHANGsophymarine-openregistry-h-peng-zhang-bb7c85 | ORDINARY | 63 | |
| HUI JIAsophymarine-openregistry-gb-12416829 | ORDINARY | 0 | |
STANMORE QUALITY SURFACING LIMITED
sophymarine-openregistry-gb-13220073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQS GROUP (UK) LIMITEDsophymarine-openregistry-gb-07976634 | ORDINARY | 100 | |
| CATERINA O'CONNORsophymarine-openregistry-h-caterina-o-connor-1acef6 | ORDINARY | 0 | |
| CONOR O'CONNORsophymarine-openregistry-h-conor-o-connor-7a5cef | ORDINARY | 0 | |
| JAYDE O'CONNORsophymarine-openregistry-h-jayde-o-connor-5aff77 | ORDINARY | 0 | |
| MAURICE O'CONNORsophymarine-openregistry-h-maurice-o-connor-6f3d3d | ORDINARY | 0 | |
JN ESTATES LIMITED
sophymarine-openregistry-gb-13220456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
70229 — Management consultancy activities other than financial management - Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALBERT EVANSsophymarine-openregistry-h-mark-albert-evans-f43f6d | ORDINARY | 188 | 47.00% |
| ANDRZEJ HOPEKsophymarine-openregistry-h-andrzej-hopek-3e1873 | ORDINARY | 82 | 20.50% |
| FELTON & FARNWORTH LIMITEDsophymarine-openregistry-gb-06456498 | ORDINARY | 82 | 20.50% |
| DARRON BARTHELsophymarine-openregistry-h-darron-barthel-8550d4 | ORDINARY | 24 | 6.00% |
| LYNN DAWSONsophymarine-openregistry-h-lynn-dawson-340d55 | ORDINARY | 24 | 6.00% |
ASCENTIA SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13370039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 14 Havelock Place, Harrow, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE ASIK ENOsophymarine-openregistry-h-celine-asik-eno-cb1c7b | ORDINARY | 100 | |
| MOHAMMAD HAIDERsophymarine-openregistry-h-mohammad-haider-e5abb8 | ORDINARY | 0 | |
| MUHAMMAD HAMIDsophymarine-openregistry-h-muhammad-hamid-34decf | ORDINARY | 0 | |
| VALENTINE IKENNA MADUKAHsophymarine-openregistry-h-valentine-ikenna-madukah-f53c10 | ORDINARY | 0 | |
| WASEER AHMED ABBASIsophymarine-openregistry-h-waseer-ahmed-abbasi-7770fc | ORDINARY | 0 | |
STORAGE WEST BATH LTD
sophymarine-openregistry-gb-13398632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT SECURITY TRUSTEE LIMITEDsophymarine-openregistry-gb-10643309 | ORDINARY | 1,000,000 | 70.00% |
| NASH BUSINESS CAPITAL NOMINEES LTDsophymarine-openregistry-gb-SC652578 | ORDINARY | 300,000 | 21.00% |
| NASH & CO NOMINEES LIMITEDsophymarine-openregistry-gb-11780919 | ORDINARY | 128,571 | 9.00% |
| MR CHRISTIAN YATESsophymarine-openregistry-h-mr-christian-yates-31dced | ORDINARY | 0 | 0.00% |
| ORDNANCE ROW INVESTMENTS LTDsophymarine-openregistry-gb-12327358 | ORDINARY | 0 | 0.00% |
RNJ GROUP LTD
sophymarine-openregistry-gb-13504129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 2nd Floor Grove House, Harrow, Middlesex, HA1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILAM SUDERAsophymarine-openregistry-h-nilam-sudera-6818a8 | ORDINARY | 51 | |
| SURESH SUDERAsophymarine-openregistry-h-suresh-sudera-293b4b | ORDINARY | 19 | |
| JITESH SUDERAsophymarine-openregistry-h-jitesh-sudera-e92ea6 | ORDINARY | 10 | |
| NIRAJ SUDERAsophymarine-openregistry-h-niraj-sudera-b5ceb6 | ORDINARY | 10 | |
| RAKHI SUDERAsophymarine-openregistry-h-rakhi-sudera-799486 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RNJ CARE SERVICES LTDsophymarine-openregistry-gb-16024758 | Holds shares in | ORDINARY |
THEREDBOX LIMITED
sophymarine-openregistry-gb-13653606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
47721 — Retail sale of footwear in specialised stores - Registered office
- 341 Kenton Road, Harrow, HA3 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN PINDORIAsophymarine-openregistry-h-devan-pindoria-7cd188 | ORDINARY | 5 | |
| DAXINA PINDORIAsophymarine-openregistry-h-daxina-pindoria-36a14f | ORDINARY | 0 | |
| KHINEL PINDORIAsophymarine-openregistry-h-khinel-pindoria-460eba | ORDINARY | 0 | |
| KUSHAL PINDORIAsophymarine-openregistry-h-kushal-pindoria-3da435 | ORDINARY | 0 | |
| NARENDRA PINDORIAsophymarine-openregistry-h-narendra-pindoria-4c5cb6 | ORDINARY | 0 | |