UK companies/Harrow/Page 44

Companies in Harrow and their shareholdersPage 44 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 103 shareholdings and 13 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
103
Related parties
13

BRISLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-15248484
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
KENNEDY ROYCE BEATONsophymarine-openregistry-h-kennedy-royce-beaton-5ab6d3C ORDINARY290100.00%
STEPHEN WILLIAM MORROWsophymarine-openregistry-h-stephen-william-morrow-96269fA ORDINARY260100.00%
AINE DOLORES MORROWsophymarine-openregistry-h-aine-dolores-morrow-d9a533B ORDINARY250100.00%
BOGDAN-CONSTANTIN DOROFTEIsophymarine-openregistry-h-bogdan-constantin-doroftei-80bab8D ORDINARY200100.00%

Related parties

PartyRelationshipDetail
NORTHVALE BUILDERSWORK LIMITEDsophymarine-openregistry-gb-13941952Holds shares inF ORDINARY · 43.73%

CMM ADVISORY LTD

sophymarine-openregistry-gb-15377535
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Printing House, Harrow, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
CLARE MENEZESsophymarine-openregistry-h-clare-menezes-2ed47bORDINARY A1
LUCY MENEZESsophymarine-openregistry-h-lucy-menezes-385235ORDINARY D1
ROQUE MENEZESsophymarine-openregistry-h-roque-menezes-1cf98bORDINARY B1
ZACH MENEZESsophymarine-openregistry-h-zach-menezes-971c32ORDINARY C1

MDMN PROPERTIES LTD

sophymarine-openregistry-gb-15800050
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
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
77 High Street, Harrow, Middlesex, HA3 5DQ

Direct shareholders

ShareholderShare classShares held% of class
DINESH SHONCHHATRAsophymarine-openregistry-h-dinesh-shonchhatra-7d35a7ORDINARY A520
MEHUL SHONCHHATRAsophymarine-openregistry-h-mehul-shonchhatra-8734aaORDINARY B160
MINESH SHONCHHATRAsophymarine-openregistry-h-minesh-shonchhatra-63a3baORDINARY C160
NEIL DINESH SHONCHHATRAsophymarine-openregistry-h-neil-dinesh-shonchhatra-f4c6d9ORDINARY D160

ITRAC HOLDINGS LIMITED

sophymarine-openregistry-gb-15866357
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
16 Hooking Green, Harrow, HA2 6AD

Direct shareholders

ShareholderShare classShares held% of class
FEROZ KHANsophymarine-openregistry-h-feroz-khan-acdb25ORDINARY B25
GEMMA KHANsophymarine-openregistry-h-gemma-khan-542553ORDINARY D25
PRATIBHA CHOHANsophymarine-openregistry-h-pratibha-chohan-f940e7ORDINARY C25
SHUSHILKUMAR CHOHANsophymarine-openregistry-h-shushilkumar-chohan-186729ORDINARY A25

Related parties

PartyRelationshipDetail
ITRAC LTDsophymarine-openregistry-gb-10912045Holds shares inORDINARY

OLIVEWOOD HOLDINGS LTD

sophymarine-openregistry-gb-15969906
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
GROUP
SIC
46130 — Agents involved in the sale of timber and building materials
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit B2, Harrow, HA1 4HX

Direct shareholders

ShareholderShare classShares held% of class
AMRATBEN LAXMAN MURJI AS TRUSTEE OF THE SANJAY KERAI DISCRETIONARY TRUSTsophymarine-openregistry-h-amratben-laxman-murji-as-trustee-of-the--c4c275C ORDINARY550100.00%
LAKHMAN LALJI MURJI AS TRUSTEE OF THE SANJAY KERAI DISCRETIONARY TRUSTsophymarine-openregistry-h-lakhman-lalji-murji-as-trustee-of-the-sa-a8d418C ORDINARY550100.00%
AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cbB ORDINARY33100.00%
LAKHMAN LALJI MURJIsophymarine-openregistry-h-lakhman-lalji-murji-6e6fe7A ORDINARY33100.00%
AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cbORDINARY0
LAKHMAN LALJI MURJIsophymarine-openregistry-h-lakhman-lalji-murji-6e6fe7ORDINARY0

Related parties

PartyRelationshipDetail
OLIVEWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-12549718Holds shares inORDINARY · 100.00%

SOUTHWEST 2 ORTHODONTISTS LIMITED

sophymarine-openregistry-gb-16026790
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
ANEEL KUMAR JAISINGHANIsophymarine-openregistry-h-aneel-kumar-jaisinghani-5d59e8ORDINARY A40100.00%
OVAIS HUMAIR MALIKsophymarine-openregistry-h-ovais-humair-malik-9f4985ORDINARY B40100.00%
SEHR MALIKsophymarine-openregistry-h-sehr-malik-397d77ORDINARY D10100.00%
SHAKANTLA JAISINGHANIsophymarine-openregistry-h-shakantla-jaisinghani-5b8079ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
SOUTHWEST ORTHODONTISTS LIMITEDsophymarine-openregistry-gb-11115043Holds shares inA ORDINARY

GLOBAL CONSORTIUM GROUP HOLDING LTD

sophymarine-openregistry-gb-16299686
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Odeon House, Harrow, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
GARY RITCHIEsophymarine-openregistry-h-gary-ritchie-3a08f4ORDINARY B100100.00%
IMRAN AZIZsophymarine-openregistry-h-imran-aziz-9d9121ORDINARY A100100.00%
STUART ANDREW ASHWORTH BARTELSsophymarine-openregistry-h-stuart-andrew-ashworth-bartels-840563ORDINARY C100100.00%
ANDREW WILLIAM MEARSsophymarine-openregistry-h-andrew-william-mears-45bf01ORDINARY D16100.00%

Related parties

PartyRelationshipDetail
GLOBAL CONSORTIUM GROUP LTDsophymarine-openregistry-gb-15726383Holds shares inA ORDINARY

TOWN FIELD CARE LIMITED

sophymarine-openregistry-gb-16432270
Status
Active
Type
Private Limited Company
Incorporated
06/05/2025
Accounts
NO ACCOUNTS FILED
SIC
87100 — Residential nursing care facilities
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ SUDERAsophymarine-openregistry-h-niraj-sudera-b5ceb6ORDINARY62
JITESH SUDERAsophymarine-openregistry-h-jitesh-sudera-e92ea6ORDINARY22
RAKHI SUDERAsophymarine-openregistry-h-rakhi-sudera-799486ORDINARY16
JITESH SUDERAsophymarine-openregistry-h-jitesh-sudera-e92ea6CLASS B10
NIRAJ SUDERAsophymarine-openregistry-h-niraj-sudera-b5ceb6CLASS A10
RAKHI SUDERAsophymarine-openregistry-h-rakhi-sudera-799486CLASS C10
NILAM SUDERAsophymarine-openregistry-h-nilam-sudera-6818a8ORDINARY0

QUINNS HOTEL LIMITED

sophymarine-openregistry-gb-02119285
Status
Active
Type
Private Limited Company
Incorporated
03/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Grove House, Harrow, Middlesex, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
MR SAVRAJ SINGH DHILLON & MR SAVDEEP SINGH DHILLON AS THE TRUSTEES OF THE B S DHILLON LIFETIME DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-savraj-singh-dhillon-mr-savdeep-singh-feaa59ORDINARY C3251.61%
BALKAR SINGH DHILLONsophymarine-openregistry-h-balkar-singh-dhillon-196ae0ORDINARY C3048.39%
ARJUN SINGH DHILLONsophymarine-openregistry-h-arjun-singh-dhillon-394dddORDINARY A19100.00%
SAVDEEP SINGH DHILLONsophymarine-openregistry-h-savdeep-singh-dhillon-4d1b7fORDINARY B19100.00%

PRIMEGLOBE LIMITED

sophymarine-openregistry-gb-03651200
Status
Active
Type
Private Limited Company
Incorporated
16/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
445 Kenton Road, Harrow, Middlesex, HA3 0XY

Direct shareholders

ShareholderShare classShares held% of class
PARESH SODHAsophymarine-openregistry-h-paresh-sodha-857b9dORDINARY15,000100.00%
PARESH SODHAsophymarine-openregistry-h-paresh-sodha-857b9dORDINARY C4,000100.00%
ARYAN KARTHIK SODHAsophymarine-openregistry-h-aryan-karthik-sodha-5833d9ORDINARY B550.00%
PRITY SODHAsophymarine-openregistry-h-prity-sodha-1bf291ORDINARY B550.00%
RISHIL THRISHUL SODHAsophymarine-openregistry-h-rishil-thrishul-sodha-45bfd8ORDINARY B00.00%

Related parties

PartyRelationshipDetail
HARDIE'S POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05001266Holds shares inORDINARY GBP1 SHARES · 5.56%

NSM INVESTMENTS LIMITED

sophymarine-openregistry-gb-04220994
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
C/O Klsa Llp 3rd Floor, Amba House, Harrow, Middlesex, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
NILLOTTAMA MORJARIAsophymarine-openregistry-h-nillottama-morjaria-2f2da9A ORDINARY20
SANJIT SANDHUsophymarine-openregistry-h-sanjit-sandhu-679790C ORDINARY20
SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcfC ORDINARY20
SANJIT SANDHUsophymarine-openregistry-h-sanjit-sandhu-679790A ORDINARY10
SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcfA ORDINARY10
SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcfB ORDINARY8
SANJIT SANDHUsophymarine-openregistry-h-sanjit-sandhu-679790B ORDINARY7
SHAILESH MORJARIAsophymarine-openregistry-h-shailesh-morjaria-abd026A ORDINARY5

Related parties

PartyRelationshipDetail
WORDPHRASE LTDsophymarine-openregistry-gb-10682319Holds shares inORDINARY 1 GBP · 90.00%

BANK HOUSE CARE HOMES LIMITED

sophymarine-openregistry-gb-04944349
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
5 Churchill Court 58 Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
BANK HOUSE CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13353341ORDINARY2,000100.00%
PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757aORDINARY B0
PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757aORDINARY A0
PATRICIA SOORIAH & ROGER HARCOURT (HELD IN TRUST FOR SHALINI SOORIAH) (JOINTLY)sophymarine-openregistry-h-patricia-sooriah-roger-harcourt-held-in--a8eb83ORDINARY A0
PATRICIA SOORIAH & ROGER HARCOURT (HELD IN TRUST FOR SHALINI SOORIAH) (JOINTLY)sophymarine-openregistry-h-patricia-sooriah-roger-harcourt-held-in--a8eb83ORDINARY B0
ROSHNI SOORIAHsophymarine-openregistry-h-roshni-sooriah-a25116ORDINARY A0
ROSHNI SOORIAHsophymarine-openregistry-h-roshni-sooriah-a25116ORDINARY B0

AMBER GROUP LIMITED

sophymarine-openregistry-gb-05225485
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LESLIE COLESsophymarine-openregistry-h-brian-leslie-coles-62496bORDINARY5050.00%
NEIL COLIN MITCHELLsophymarine-openregistry-h-neil-colin-mitchell-b5fb8cORDINARY5050.00%
CLAIRE MICHELLE COLESsophymarine-openregistry-h-claire-michelle-coles-8854d2A ORDINARY1100.00%
SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295B ORDINARY1100.00%

THE PROCESS TRANSFORMATION COMPANY LIMITED

sophymarine-openregistry-gb-05570563
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
NAOMI JOAN CLARKEsophymarine-openregistry-h-naomi-joan-clarke-a7f6cfORDINARY10099.01%
ELLEN MAY CLARKEsophymarine-openregistry-h-ellen-may-clarke-87ba38ORDINARY-B50100.00%
ESME JOAN CLARKEsophymarine-openregistry-h-esme-joan-clarke-987646ORDINARY-A50100.00%
MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bbORDINARY10.99%

NORTHVALE CONSTRUCTION LTD

sophymarine-openregistry-gb-06675365
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
NORTHVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-17263078"A" ORDINARY2,040100.00%
NORTHVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-17263078"C" ORDINARY120100.00%
NORTHVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-17263078"B" ORDINARY120100.00%
AINE DOLORES MORROWsophymarine-openregistry-h-aine-dolores-morrow-d9a533"B" ORDINARY00.00%
AINE DOLORES MORROWsophymarine-openregistry-h-aine-dolores-morrow-d9a533"A" ORDINARY00.00%
KENNEDY BEATONsophymarine-openregistry-h-kennedy-beaton-198f67"C" ORDINARY00.00%
STEPHEN WILLIAM MORROWsophymarine-openregistry-h-stephen-william-morrow-96269f"B" ORDINARY00.00%
STEPHEN WILLIAM MORROWsophymarine-openregistry-h-stephen-william-morrow-96269f"A" ORDINARY00.00%

Related parties

PartyRelationshipDetail
STONEFIELD WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05142525Holds shares inORDINARY

A A SIGNALS LIMITED

sophymarine-openregistry-gb-07222850
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dns House, Harrow, Middlesex, HA3 8DP

Direct shareholders

ShareholderShare classShares held% of class
AMJID ALIsophymarine-openregistry-h-amjid-ali-b341ceORDINARY40100.00%
SULTANA RASOOLsophymarine-openregistry-h-sultana-rasool-db61efORDINARY A40100.00%
ALIYA ALIsophymarine-openregistry-h-aliya-ali-160115ORDINARY B1050.00%
NAFEESA ALIsophymarine-openregistry-h-nafeesa-ali-a79d69ORDINARY B1050.00%

Related parties

PartyRelationshipDetail
PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988Holds shares inORDINARY

GENERIPOL UK LIMITED

sophymarine-openregistry-gb-07250970
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
84110 — General public administration activities
Registered office
2e Graham Road, Harrow, HA3 5RF

Direct shareholders

ShareholderShare classShares held% of class
FATIMA NASKRET-ABDALIsophymarine-openregistry-h-fatima-naskret-abdali-4581b0ORDINARY2100.00%
LEILA SALEH ABDALIsophymarine-openregistry-h-leila-saleh-abdali-8c9469B ORDINARY1100.00%
MARIAM ABDALIsophymarine-openregistry-h-mariam-abdali-b8c53cC ORDINARY1100.00%
GENERIPOL UK LIMITEDsophymarine-openregistry-gb-07250970ORDINARY00.00%

Related parties

PartyRelationshipDetail
MIROTEL LTDsophymarine-openregistry-gb-08988027Holds shares inORDINARY · 24.51%
TWELVERS LINK LTDsophymarine-openregistry-gb-07502857Holds shares inORDINARY
PRECIOUS CARING LIMITEDsophymarine-openregistry-gb-08862641Holds shares inORDINARY
NEXORA PHARMA LIMITEDsophymarine-openregistry-gb-16543230Holds shares inORDINARY

BARRIE PALLEN ASSOCIATES (UK) LIMITED

sophymarine-openregistry-gb-07523035
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
BARRIE PALLENsophymarine-openregistry-h-barrie-pallen-5fa84aORDINARY5050.00%
JUDITH DIANA PALLENsophymarine-openregistry-h-judith-diana-pallen-7d3ff2ORDINARY5050.00%
MARTIN PALLENsophymarine-openregistry-h-martin-pallen-215061A ORDINARY10100.00%
SIMON PALLENsophymarine-openregistry-h-simon-pallen-74fa56B ORDINARY10100.00%
BARRIE PALLENsophymarine-openregistry-h-barrie-pallen-5fa84aA ORDINARY00.00%
BARRIE PALLENsophymarine-openregistry-h-barrie-pallen-5fa84aB ORDINARY00.00%
JUDITH DIANA PALLENsophymarine-openregistry-h-judith-diana-pallen-7d3ff2B ORDINARY00.00%
JUDITH DIANA PALLENsophymarine-openregistry-h-judith-diana-pallen-7d3ff2A ORDINARY00.00%

MONIQUE CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-08823653
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Printing House, Harrow, Middlesex, HA2 0DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERARD MCCABEsophymarine-openregistry-h-john-gerard-mccabe-be08e9ORDINARY ''B''1
JOHN GERARD MCCABEsophymarine-openregistry-h-john-gerard-mccabe-be08e9ORDINARY ''C''1
MARY CATHERINE MCCABEsophymarine-openregistry-h-mary-catherine-mccabe-76dc3cORDINARY ''A''1
ANN MARIE MONICA MCCABEsophymarine-openregistry-h-ann-marie-monica-mccabe-ee2ae6ORDINARY ''A''0
JOHN JOSEPH MCCABEsophymarine-openregistry-h-john-joseph-mccabe-7cd3aaORDINARY ''B''0

SOPER SPORT LIMITED

sophymarine-openregistry-gb-09024174
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
166 College Road, Harrow, Middlesex, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SOPERsophymarine-openregistry-h-steven-soper-279f81ORDINARY85
ALEXANDRA LOUISE SOPERsophymarine-openregistry-h-alexandra-louise-soper-16d8b2ORDINARY15
ALEXANDRA LOUISE SOPERsophymarine-openregistry-h-alexandra-louise-soper-16d8b2'A' ORDINARY2
CASSIA ALEXINE SOPERsophymarine-openregistry-h-cassia-alexine-soper-521fe9'B' ORDINARY1
SANDRA LEE CURNESSsophymarine-openregistry-h-sandra-lee-curness-3f8183ORDINARY0