UK companies/Harrow/Page 42

Companies in Harrow and their shareholdersPage 42 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 94 shareholdings and 7 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
94
Related parties
7

JANAK PROPERTIES LIMITED

sophymarine-openregistry-gb-04157090
Status
Active
Type
Private Limited Company
Incorporated
09/02/2001
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
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP BABBERsophymarine-openregistry-h-sandeep-babber-5419eeC ORDINARY30100.00%
SAVEET BABBERsophymarine-openregistry-h-saveet-babber-a97637D ORDINARY30100.00%
KAMLESH BABBERsophymarine-openregistry-h-kamlesh-babber-e1236fB ORDINARY20100.00%
SURINDER BABBERsophymarine-openregistry-h-surinder-babber-0a7fd6A ORDINARY20100.00%

Related parties

PartyRelationshipDetail
JANAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-12766167Holds shares inORDINARY · 100.00%
SAVOY REAL ESTATE LIMITEDsophymarine-openregistry-gb-12409518Holds shares inORDINARY

THE GROVE PRACTICE LIMITED

sophymarine-openregistry-gb-04597773
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT DAVISsophymarine-openregistry-h-elliot-davis-e7f93cORDINARY-C255100.00%
JAMES ALEXANDER KUSTOWsophymarine-openregistry-h-james-alexander-kustow-cb3edcORDINARY-B255100.00%
ROBERT JAMES REESsophymarine-openregistry-h-robert-james-rees-885b97ORDINARY-A255100.00%
SARAH LOUISE BRIGGSsophymarine-openregistry-h-sarah-louise-briggs-4dcaa2ORDINARY255100.00%

SAGAR CERAMICS LIMITED

sophymarine-openregistry-gb-05507984
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
549-551 Pinner Road, Harrow, Middlesex, HA2 6EQ

Direct shareholders

ShareholderShare classShares held% of class
SUNIL SHAHsophymarine-openregistry-h-sunil-shah-02be2dA ORDINARY40100.00%
MISHA SHAHsophymarine-openregistry-h-misha-shah-10c5a3B ORDINARY1550.00%
SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943deB ORDINARY1550.00%
VARSHA SHAHsophymarine-openregistry-h-varsha-shah-982769C ORDINARY8100.00%
MISHA SHAHsophymarine-openregistry-h-misha-shah-10c5a3ORDINARY350.00%
SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943deORDINARY350.00%

CONTACT COMMERCIAL LIMITED

sophymarine-openregistry-gb-05537311
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
SHU WING TANGsophymarine-openregistry-h-shu-wing-tang-45efecA ORDINARY180100.00%
KAM LAN TANGsophymarine-openregistry-h-kam-lan-tang-9d9b9dC ORDINARY40100.00%
WAI KEE TANGsophymarine-openregistry-h-wai-kee-tang-24b349B ORDINARY40100.00%
YEN WAI TANGsophymarine-openregistry-h-yen-wai-tang-346f79D ORDINARY40100.00%

EV ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05692111
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BINOY MISTRYsophymarine-openregistry-h-binoy-mistry-e652edA ORDINARY100
BINOY MISTRYsophymarine-openregistry-h-binoy-mistry-e652edORDINARY55
MANISHA MISTRYsophymarine-openregistry-h-manisha-mistry-f0b475ORDINARY45
CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0efB ORDINARY30
CHANDRESH KAPADIAsophymarine-openregistry-h-chandresh-kapadia-1af0efC ORDINARY10
SONIA KAPADIAsophymarine-openregistry-h-sonia-kapadia-438216C ORDINARY10

Related parties

PartyRelationshipDetail
EV (HOLDCOA) LIMITEDsophymarine-openregistry-gb-13362045Holds shares inORDINARY

BLUECROFT ESTATES LIMITED

sophymarine-openregistry-gb-05779309
Status
Active
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
RABINDRANATH ROMMEL SELLIAHsophymarine-openregistry-h-rabindranath-rommel-selliah-b1c4eaORDINARY-B45100.00%
RAMESH ANTONIO DALTON MURUGUPILLAIsophymarine-openregistry-h-ramesh-antonio-dalton-murugupillai-dbb07dORDINARY-A45100.00%
CHAMINDRI NIHARA DESILVA-MURUGUPILLAIsophymarine-openregistry-h-chamindri-nihara-desilva-murugupillai-d0add5ORDINARY-C5100.00%
DILANTHI PRIYANGANIE SELLIAHsophymarine-openregistry-h-dilanthi-priyanganie-selliah-e71412ORDINARY-D5100.00%

Related parties

PartyRelationshipDetail
LEACROFT LODGE LIMITEDsophymarine-openregistry-gb-02391563Holds shares inORDINARY · 0.00%

WIDE FIT SHOES LIMITED

sophymarine-openregistry-gb-05806300
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
33 Kenton Park Parade Kenton Road, Harrow, Middlesex, HA3 8DN

Direct shareholders

ShareholderShare classShares held% of class
BIRJU UMERIAsophymarine-openregistry-h-birju-umeria-b9e025D ORDINARY100100.00%
JESOL UMERIAsophymarine-openregistry-h-jesol-umeria-b265adB ORDINARY100100.00%
NAYNABEN UMERIAsophymarine-openregistry-h-naynaben-umeria-56584bA ORDINARY90100.00%
THE NAYNABEN UMERIA TRUSTsophymarine-openregistry-h-the-naynaben-umeria-trust-09b9ebC ORDINARY10100.00%

LANCELOT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05914946
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
NEIL NAVIT SABHARWALsophymarine-openregistry-h-neil-navit-sabharwal-2dbed2C ORDINARY40100.00%
NIKANT KUMAR SABHARWALsophymarine-openregistry-h-nikant-kumar-sabharwal-a66b57D ORDINARY40100.00%
CHANDER KANTA SABHARWALsophymarine-openregistry-h-chander-kanta-sabharwal-397685A ORDINARY10100.00%
NARINDER NATH SABHARWALsophymarine-openregistry-h-narinder-nath-sabharwal-dbfa0fB ORDINARY10100.00%

LOTUS CARE 1 LIMITED

sophymarine-openregistry-gb-06271960
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
211 Station Road, Harrow, HA1 2TP

Direct shareholders

ShareholderShare classShares held% of class
DAISY MAHALsophymarine-openregistry-h-daisy-mahal-414dd7ORDINARY A450100.00%
GURINDER SINGH MAHALsophymarine-openregistry-h-gurinder-singh-mahal-44c97fORDINARY B449100.00%
AMEESHA MAHALsophymarine-openregistry-h-ameesha-mahal-cf7146ORDINARY D50100.00%
AVNIT SINGH MAHALsophymarine-openregistry-h-avnit-singh-mahal-6cba49ORDINARY C50100.00%
DAISY MAHALsophymarine-openregistry-h-daisy-mahal-414dd7ORDINARY C00.00%
GURINDER SINGH MAHALsophymarine-openregistry-h-gurinder-singh-mahal-44c97fORDINARY D00.00%

FOXLEY LANE SERVICES LIMITED

sophymarine-openregistry-gb-06575331
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ASFA ZABI RIAZsophymarine-openregistry-h-asfa-zabi-riaz-e4f577ORDINARY-E33100.00%
NISAR MOHAMMED RIAZsophymarine-openregistry-h-nisar-mohammed-riaz-e80f71ORDINARY-A33100.00%
NISAR MOHAMMED RIAZsophymarine-openregistry-h-nisar-mohammed-riaz-e80f71ORDINARY-B33100.00%
PANKAJ MANSUKH MAHIDHARIAsophymarine-openregistry-h-pankaj-mansukh-mahidharia-584bc1ORDINARY-C33100.00%
INFOHEALTH LIMITEDsophymarine-openregistry-gb-04004930ORDINARY-B00.00%

RIVERLAKE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07035919
Status
Active
Type
Private Limited Company
Incorporated
04/10/2009
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
2nd Floor, One Hobbs House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
VIKRAM BHATTsophymarine-openregistry-h-vikram-bhatt-34e0c7A ORDINARY100
ASHA MOLLY BHATTsophymarine-openregistry-h-asha-molly-bhatt-11375cC ORDINARY40
KIRAN VIKRAM BHATTsophymarine-openregistry-h-kiran-vikram-bhatt-4ddb96D ORDINARY40
VIKRAM BATUKRAI BHATTsophymarine-openregistry-h-vikram-batukrai-bhatt-ef9e1cB ORDINARY20

Related parties

PartyRelationshipDetail
12 MANOR ROAD W3 FREEHOLD LIMITEDsophymarine-openregistry-gb-09661929Holds shares inORDINARY · 50.00%

PHARMVILLE LIMITED

sophymarine-openregistry-gb-07167184
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
GODDAY AVBULIMENsophymarine-openregistry-h-godday-avbulimen-7a1d02ORDINARY-A90100.00%
M AVBULIMENsophymarine-openregistry-h-m-avbulimen-3b5c32ORDINARY-B30100.00%
KELVIN AVBULIMENsophymarine-openregistry-h-kelvin-avbulimen-ac8fddORDINARY-D15100.00%
VANESSA OBEHI AVBULIMENsophymarine-openregistry-h-vanessa-obehi-avbulimen-9b9539ORDINARY-C15100.00%

JOSTEC LIMITED

sophymarine-openregistry-gb-07533675
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
293 Kenton Lane, Harrow, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL HONIG - JOSELYNsophymarine-openregistry-h-adam-michael-honig-joselyn-6cc88fA ORDINARY25100.00%
ALANA HONIG-JOSELYNsophymarine-openregistry-h-alana-honig-joselyn-be0044C ORDINARY25100.00%
MIKHAELA BIKsophymarine-openregistry-h-mikhaela-bik-048b49D ORDINARY25100.00%
ROBERT ALLAN JOSELYNsophymarine-openregistry-h-robert-allan-joselyn-8f3dccB ORDINARY25100.00%

MHC MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08013720
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
30 Oakington Avenue, Harrow, HA2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MINHAL HUSSEIN BASHIR CHATOOsophymarine-openregistry-h-minhal-hussein-bashir-chatoo-76db5bA ORDINARY75
SABIKA KARIM CHATOOsophymarine-openregistry-h-sabika-karim-chatoo-55402bB ORDINARY30
SABIKA KARIM CHATOOsophymarine-openregistry-h-sabika-karim-chatoo-55402bA ORDINARY15
ADAM ALI MINHAL CHATOOsophymarine-openregistry-h-adam-ali-minhal-chatoo-5def1cC ORDINARY10
ANA FATEMA CHATOOsophymarine-openregistry-h-ana-fatema-chatoo-a0314cD ORDINARY10
ADAM ALI MINHAL CHATOOsophymarine-openregistry-h-adam-ali-minhal-chatoo-5def1cA ORDINARY5
ANA FATEMA CHATOOsophymarine-openregistry-h-ana-fatema-chatoo-a0314cA ORDINARY5

JALAKRUPA (BEAUTY AND SPA) LTD

sophymarine-openregistry-gb-08203268
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Jardine House, Harrow, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
KRUPESH PATELsophymarine-openregistry-h-krupesh-patel-1ba61eORDINARY B £1125100.00%
KRUPESH PATELsophymarine-openregistry-h-krupesh-patel-1ba61eORDINARY C £1125100.00%
VIKEE PATELsophymarine-openregistry-h-vikee-patel-b50c0dORDINARY D £1125100.00%
VIKEE PATELsophymarine-openregistry-h-vikee-patel-b50c0dORDINARY A £1125100.00%
CHANDRAKANT BABERBHAI PATELsophymarine-openregistry-h-chandrakant-baberbhai-patel-cebdf4ORDINARY C £100.00%
HANSA CHANDRAKANT PATELsophymarine-openregistry-h-hansa-chandrakant-patel-307942ORDINARY D £100.00%

VEKL LIMITED

sophymarine-openregistry-gb-08261021
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BONDsophymarine-openregistry-h-daniel-bond-3e6b51ORDINARY-B35100.00%
JOHAN PETER VON SCHMIDTsophymarine-openregistry-h-johan-peter-von-schmidt-80b140ORDINARY-A35100.00%
CAROLINE BONDsophymarine-openregistry-h-caroline-bond-432ef5ORDINARY-D15100.00%
LEANNE JACQUELINE VON SCHMIDTsophymarine-openregistry-h-leanne-jacqueline-von-schmidt-9e4676ORDINARY-C15100.00%

Related parties

PartyRelationshipDetail
SPACEV LIMITEDsophymarine-openregistry-gb-14501778Holds shares inORDINARY · 100.00%
STATION APPROACH LIMITEDsophymarine-openregistry-gb-04416322Holds shares inORDINARY

VARSHEN BUILDERS LIMITED

sophymarine-openregistry-gb-08505699
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
86 Woodcock Hill, Harrow, Middlesex, HA3 0JD

Direct shareholders

ShareholderShare classShares held% of class
MURJI ARJANsophymarine-openregistry-h-murji-arjan-b1222dORDINARY A200100.00%
UPESH ARJANsophymarine-openregistry-h-upesh-arjan-80d119ORDINARY D200100.00%
JYOTIKA ARJANsophymarine-openregistry-h-jyotika-arjan-9cde9bORDINARY C50100.00%
KESARBEN ARJANsophymarine-openregistry-h-kesarben-arjan-1c8365ORDINARY B50100.00%

VIRTUALL IMAGES LTD

sophymarine-openregistry-gb-08855759
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
RIKIN LAL HARGUNANIsophymarine-openregistry-h-rikin-lal-hargunani-731a07ORDINARY A46100.00%
DEEPSHIKHA RIKIN HARGUNANIsophymarine-openregistry-h-deepshikha-rikin-hargunani-332c1dORDINARY B44100.00%
LALCHAND PARTABRAI HARGUNANIsophymarine-openregistry-h-lalchand-partabrai-hargunani-e650aaORDINARY D5100.00%
MONICA LAL HARGUNANIsophymarine-openregistry-h-monica-lal-hargunani-280695ORDINARY C5100.00%

MAJOR ESTATES (HARROW) LIMITED

sophymarine-openregistry-gb-08980231
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
77 High Street, Harrow, HA3 5DQ

Direct shareholders

ShareholderShare classShares held% of class
DINESH SHONCHHATRAsophymarine-openregistry-h-dinesh-shonchhatra-7d35a7£1 A ORDINARY5,200
MEHUL SHONCHHATRAsophymarine-openregistry-h-mehul-shonchhatra-8734aa£1 C ORDINARY1,600
MINESH SHONCHHATRAsophymarine-openregistry-h-minesh-shonchhatra-63a3ba£1 B ORDINARY1,600
NEIL DINESH SHONCHHATRAsophymarine-openregistry-h-neil-dinesh-shonchhatra-f4c6d9£1 D ORDINARY1,600

MILTON HERITAGE LIMITED

sophymarine-openregistry-gb-09866318
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2nd Floor Grove House, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
HOMA REZAIEsophymarine-openregistry-h-homa-rezaie-1d8850A ORDINARY50100.00%
SAEED AKHTARsophymarine-openregistry-h-saeed-akhtar-e07fbcB ORDINARY40100.00%
KIAN AKHTARsophymarine-openregistry-h-kian-akhtar-39c08eC ORDINARY5100.00%
SASSAN AKHTARsophymarine-openregistry-h-sassan-akhtar-7771dcD ORDINARY5100.00%
KIAN AKHTARsophymarine-openregistry-h-kian-akhtar-39c08eB ORDINARY00.00%
SAEED AKHTARsophymarine-openregistry-h-saeed-akhtar-e07fbcB ORDINARY00.00%