UK companies/Harrow/Page 46
Companies in Harrow and their shareholdersPage 46 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 1 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
CORSTEC CONSULTING LIMITED
sophymarine-openregistry-gb-16012242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lynwood House 373/375, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHWARI AMINsophymarine-openregistry-h-rajeshwari-amin-2b17c0 | A ORDINARY | 100 | 100.00% |
| JENNIFER CLARA DSOUZAsophymarine-openregistry-h-jennifer-clara-dsouza-c23a6b | C ORDINARY | 15 | 100.00% |
| DINESH KUMAR SATYAMOORTHIsophymarine-openregistry-h-dinesh-kumar-satyamoorthi-5b4fe2 | B ORDINARY | 8 | 53.33% |
| ARATHI DINESH KUMARsophymarine-openregistry-h-arathi-dinesh-kumar-3ba6f7 | B ORDINARY | 7 | 46.67% |
RAMPART TRUST CO LIMITED
sophymarine-openregistry-gb-00394626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Neum Insolvency, Suite 9, Amba House, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WOOLFsophymarine-openregistry-h-ann-woolf-114400 | ORDINARY B | 450 | |
| RICHARD WOOLFsophymarine-openregistry-h-richard-woolf-4c0b57 | ORDINARY B | 450 | |
| ANN WOOLFsophymarine-openregistry-h-ann-woolf-114400 | ORDINARY A | 50 | |
| RICHARD WOOLFsophymarine-openregistry-h-richard-woolf-4c0b57 | ORDINARY A | 50 | |
| SILVIA ( MRS ) WOOLFsophymarine-openregistry-h-silvia-mrs-woolf-a1f2b2 | ORDINARY B | 0 | |
| SILVIA (MRS ) WOOLFsophymarine-openregistry-h-silvia-mrs-woolf-a1f2b2 | ORDINARY A | 0 | |
MALVRA INVESTMENTS LIMITED
sophymarine-openregistry-gb-00596753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1958
- 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
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMAN NICHOLASsophymarine-openregistry-h-goldman-nicholas-392619 | B ORDINARY | 40 | |
| COLIN GOLDMANsophymarine-openregistry-h-colin-goldman-694a9f | A ORDINARY | 39 | |
| BENJAMIN GOLDMANsophymarine-openregistry-h-benjamin-goldman-28502d | B ORDINARY | 18 | |
| NICHOLAS GOLDMANsophymarine-openregistry-h-nicholas-goldman-10db7f | B ORDINARY | 18 | |
| BENJAMIN GOLDMANsophymarine-openregistry-h-benjamin-goldman-28502d | A ORDINARY | 15 | |
| NICHOLAS GOLDMANsophymarine-openregistry-h-nicholas-goldman-10db7f | A ORDINARY | 15 | |
| GOLDMAN NICHOLASsophymarine-openregistry-h-goldman-nicholas-392619 | A ORDINARY | 11 | |
| COLIN GOLDMANsophymarine-openregistry-h-colin-goldman-694a9f | B ORDINARY | 4 | |
HIRST(INVESTMENTS)LIMITED
sophymarine-openregistry-gb-00699882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH BLACKMOREsophymarine-openregistry-h-helen-elizabeth-blackmore-ac083b | ORDINARY-B | 46 | 100.00% |
| DAVID JOHN BLACKMOREsophymarine-openregistry-h-david-john-blackmore-be118d | ORDINARY-A | 18 | 33.33% |
| JOEL ERIC BLACKMOREsophymarine-openregistry-h-joel-eric-blackmore-d4b7cb | ORDINARY-A | 18 | 33.33% |
| THOMAS JACK BLACKMOREsophymarine-openregistry-h-thomas-jack-blackmore-d80069 | ORDINARY-A | 18 | 33.33% |
LAND & EQUITY CITY LIMITED
sophymarine-openregistry-gb-02954009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BERMANsophymarine-openregistry-h-brian-berman-33d45b | A ORDINARY | 34 | 50.75% |
| CAROLE BERMANsophymarine-openregistry-h-carole-berman-95cacd | A ORDINARY | 33 | 49.25% |
| JOHN ARTHUR BURNSsophymarine-openregistry-h-john-arthur-burns-1fb4c4 | B ORDINARY | 17 | 51.52% |
| SUSAN JENNIFER BURNSsophymarine-openregistry-h-susan-jennifer-burns-12f93d | B ORDINARY | 16 | 48.48% |
OLIVEWOOD LIMITED
sophymarine-openregistry-gb-03035126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1995
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit B2, Harrow, Middlesex, HA1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY LAXMAN KERAIsophymarine-openregistry-h-sanjay-laxman-kerai-295df5 | B ORDINARY | 50 | |
| LAXMAN LALJI MURJIsophymarine-openregistry-h-laxman-lalji-murji-3a6c0b | ORDINARY | 35 | |
| AMRATBEN MURJIsophymarine-openregistry-h-amratben-murji-b9b2a2 | ORDINARY | 30 | |
| LAXMAN LALJI MURJIsophymarine-openregistry-h-laxman-lalji-murji-3a6c0b | B ORDINARY | 30 | |
| AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cb | B ORDINARY | 20 | |
ASME ENGINEERING LTD
sophymarine-openregistry-gb-03040494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1995
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Harrovian Business Village, Harrow, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARD GIBBONSsophymarine-openregistry-h-michael-gerard-gibbons-201e1f | A ORDINARY | 150,000 | 50.00% |
| SUSAN TERESA GIBBONSsophymarine-openregistry-h-susan-teresa-gibbons-c0741a | A ORDINARY | 150,000 | 50.00% |
| SANDRA MARIE PERKINSsophymarine-openregistry-h-sandra-marie-perkins-37bd53 | B ORDINARY | 33,334 | 100.00% |
| CHRISTOPHER GRIGSBYsophymarine-openregistry-h-christopher-grigsby-3a5009 | B ORDINARY | 0 | 0.00% |
KNAV LIMITED
sophymarine-openregistry-gb-03215471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Ground Floor Hygeia Building, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNAV SERVICES LIMITEDsophymarine-openregistry-gb-12574865 | ORDINARY A | 1,250 | 100.00% |
| MR AMANJIT SINGHsophymarine-openregistry-h-mr-amanjit-singh-a67860 | ORDINARY B | 1,250 | 33.33% |
| MR KALBINDER SANGHERAsophymarine-openregistry-h-mr-kalbinder-sanghera-4c3d21 | ORDINARY B | 1,250 | 33.33% |
| MS BHAVITA SHAHsophymarine-openregistry-h-ms-bhavita-shah-66d9ce | ORDINARY B | 1,250 | 33.33% |
| MR AMANJIT SINGHsophymarine-openregistry-h-mr-amanjit-singh-a67860 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNAV ADVISORY LIMITEDsophymarine-openregistry-gb-11633674 | Holds shares in | ORDINARY · 51.00% |
RAENIK FINANCE LIMITED
sophymarine-openregistry-gb-05070237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Laxmi House 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RANJANBEN PRAVIN VALJIsophymarine-openregistry-h-mrs-ranjanben-pravin-valji-9b70fb | ORDINARY | 1,000 | |
| PRAVIN SAVJI VALJIsophymarine-openregistry-h-pravin-savji-valji-ad0cb9 | ORDINARY | 1,000 | |
| DEEPA RUPESH VALJIsophymarine-openregistry-h-deepa-rupesh-valji-30bb91 | A ORDINARY | 50 | |
| RUPESH PRAVIN VALJIsophymarine-openregistry-h-rupesh-pravin-valji-1ad291 | A ORDINARY | 50 | |
TRIBE CONTEMPORARY RUGS LIMITED
sophymarine-openregistry-gb-05190185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK OWENsophymarine-openregistry-h-derek-owen-579660 | ORDINARY-A | 480 | 60.00% |
| CHRIS COUCHsophymarine-openregistry-h-chris-couch-168c60 | ORDINARY-A | 320 | 40.00% |
| REBECCA OWENsophymarine-openregistry-h-rebecca-owen-5f5ed7 | ORDINARY-B | 120 | 60.00% |
| ALISON SHEASBYsophymarine-openregistry-h-alison-sheasby-a882c5 | ORDINARY-B | 80 | 40.00% |
HEMEL TROPHIES & JEWELLERS LIMITED
sophymarine-openregistry-gb-05892497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE DOROTHY MARGARET SAULTERSsophymarine-openregistry-h-annemarie-dorothy-margaret-saulters-b751a8 | A ORDINARY | 50 | 50.00% |
| ROBERT ANDREW SAULTERSsophymarine-openregistry-h-robert-andrew-saulters-0e2e12 | A ORDINARY | 50 | 50.00% |
| JORDAN MICHAEL DAVID JOSEPHsophymarine-openregistry-h-jordan-michael-david-joseph-dd24e7 | B ORDINARY | 10 | 100.00% |
| DAMIEN ALLAN HARTsophymarine-openregistry-h-damien-allan-hart-6eba0e | B ORDINARY | 0 | 0.00% |
MARKET METTLE LIMITED
sophymarine-openregistry-gb-05960144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 336 Pinner Road, Harrow, Middlesex, HA1 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN BIRKHEADsophymarine-openregistry-h-alexander-john-birkhead-fb1726 | A ORDINARY | 250 | 50.00% |
| CAROLYN BIRKHEADsophymarine-openregistry-h-carolyn-birkhead-688d06 | B ORDINARY | 250 | 50.00% |
| NAOMI ANN LAMBsophymarine-openregistry-h-naomi-ann-lamb-2717d6 | B ORDINARY | 250 | 50.00% |
| TIMOTHY JAMES WALKER LAMBsophymarine-openregistry-h-timothy-james-walker-lamb-81255a | A ORDINARY | 250 | 50.00% |
THE SECRET LANDSCAPE COMPANY LIMITED
sophymarine-openregistry-gb-06695550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 293 Kenton Lane, Harrow, Middx, HA3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TUNSTALLsophymarine-openregistry-h-james-tunstall-0cf40f | A ORDINARY | 48 | 50.00% |
| MICHELLE O'NEILLsophymarine-openregistry-h-michelle-o-neill-584a23 | A ORDINARY | 48 | 50.00% |
| JOHNY GAUDENCIOsophymarine-openregistry-h-johny-gaudencio-a41247 | B ORDINARY | 2 | 50.00% |
| PATRICK STACHURAsophymarine-openregistry-h-patrick-stachura-d40dc7 | B ORDINARY | 2 | 50.00% |
LEE AND BENTLEY EYE PRACTICE LTD.
sophymarine-openregistry-gb-07088265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
86220 — Specialists medical practice activities - Registered office
- 166 College Road, Harrow, HA1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD BENTLEYsophymarine-openregistry-h-christopher-richard-bentley-d0c4cf | A ORDINARY | 55 | 55.00% |
| VICKIE LEEsophymarine-openregistry-gb-17207024 | A ORDINARY | 45 | 45.00% |
| OLIVIA KA JUN BENTLEYsophymarine-openregistry-h-olivia-ka-jun-bentley-7e2f4a | B ORDINARY | 25 | 50.00% |
| THOMAS KA JUN BENTLEYsophymarine-openregistry-h-thomas-ka-jun-bentley-f5bcab | B ORDINARY | 25 | 50.00% |
TILE KING LIMITED
sophymarine-openregistry-gb-07139096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 23 Forward Drive, Harrow, Middlesex, HA3 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN VAZIFDARsophymarine-openregistry-h-imran-vazifdar-898bd1 | A ORDINARY | 50 | |
| MOHIBUR RAHMANsophymarine-openregistry-gb-16291039 | A ORDINARY | 50 | |
| SAMIM VAZIFDARsophymarine-openregistry-h-samim-vazifdar-44af8c | B ORDINARY | 50 | |
| SULTANA BEGAMsophymarine-openregistry-h-sultana-begam-5c603a | B ORDINARY | 50 | |
ATLAS CHILDREN'S HOMES II LIMITED
sophymarine-openregistry-gb-07378789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4th Floor Harrow Business Centre, 429-433, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12182535 | ORDINARY | 100 | |
| NICHOLAS POTURICICHsophymarine-openregistry-h-nicholas-poturicich-ea8e16 | A ORDINARY | 30 | |
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | A ORDINARY | 4 | |
| TAPA HOLDINGS LTDsophymarine-openregistry-gb-12122090 | ORDINARY | 0 | |
BLACKGEM LIMITED
sophymarine-openregistry-gb-07438081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADEBAYO OLANREWAJU ADEBIYIsophymarine-openregistry-h-mr-adebayo-olanrewaju-adebiyi-ae1f2c | ORDINARY | 1,000 | |
| MRS BRIDGET ADEBIYIsophymarine-openregistry-h-mrs-bridget-adebiyi-3fcad8 | ORDINARY | 400 | |
| MISS DAISY ADEJOKE ADEBIYIsophymarine-openregistry-h-miss-daisy-adejoke-adebiyi-0c36e6 | ORDINARY B | 200 | |
| MR ALEXANDER THOMAS ADEMOLA ADEBIYIsophymarine-openregistry-h-mr-alexander-thomas-ademola-adebiyi-54aedc | ORDINARY B | 200 | |
| MR ADEBAYO OLANREWAJU ADEBIYIsophymarine-openregistry-h-mr-adebayo-olanrewaju-adebiyi-ae1f2c | ORDINARY | 50 | |
| MRS BRIDGET ADEBIYIsophymarine-openregistry-h-mrs-bridget-adebiyi-3fcad8 | ORDINARY | 50 | |
| MISS DAISY ADEJOKE ADEBIYIsophymarine-openregistry-h-miss-daisy-adejoke-adebiyi-0c36e6 | ORDINARY | 0 | |
| MR ALEXANDER THOMAS ADEMOLA ADEBIYIsophymarine-openregistry-h-mr-alexander-thomas-ademola-adebiyi-54aedc | ORDINARY | 0 | |
KYN SERVICES LTD
sophymarine-openregistry-gb-07910423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 6, Floor 2 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYN CONSTRUCTION LTDsophymarine-openregistry-gb-16170778 | ORD | 99 | |
| KYN CONSTRUCTION LTD (16170778)sophymarine-openregistry-h-kyn-construction-ltd-16170778-95185b | A ORDINARY | 99 | |
| CRISTINA DASCALUsophymarine-openregistry-h-cristina-dascalu-a9894f | A ORDINARY | 0 | |
| STEFAN PETRU DASCALUsophymarine-openregistry-h-stefan-petru-dascalu-8b914d | ORD | 0 | |
EDGE GAIN LIMITED
sophymarine-openregistry-gb-08064563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3rd Floor, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HODGSONsophymarine-openregistry-h-gregory-hodgson-782084 | ORDINARY | 50 | |
| SARAH HODGSONsophymarine-openregistry-h-sarah-hodgson-aebb5f | ORDINARY | 50 | |
| MR DANIEL GREGORY HODGSONsophymarine-openregistry-h-mr-daniel-gregory-hodgson-669b92 | ORDINARY B | 10 | |
| MR FREDDIE PETER HODGSONsophymarine-openregistry-h-mr-freddie-peter-hodgson-109340 | ORDINARY B | 10 | |
| GREGORY HODGSONsophymarine-openregistry-h-gregory-hodgson-782084 | ORDINARY B | 0 | |
| SARAH HODGSONsophymarine-openregistry-h-sarah-hodgson-aebb5f | ORDINARY B | 0 | |
DN ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-08631794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH NATHWANIsophymarine-openregistry-h-dinesh-nathwani-8fd50c | 'A' PREFERENCE | 60 | 60.00% |
| LEO NATHWANIsophymarine-openregistry-h-leo-nathwani-d7bc43 | 'B' ORDINARY | 50 | 50.00% |
| SOPHIA NATHWANIsophymarine-openregistry-h-sophia-nathwani-4b462f | 'B' ORDINARY | 50 | 50.00% |
| YVONNE MARIE HARRINGTONsophymarine-openregistry-h-yvonne-marie-harrington-b7fd7d | 'A' PREFERENCE | 40 | 40.00% |