UK companies/Harrow/Page 47

Companies in Harrow and their shareholdersPage 47 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 96 shareholdings and 15 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
96
Related parties
15

ILLUMA RESEARCH LIMITED

sophymarine-openregistry-gb-08742395
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
C/O Day & Co Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EMMA SKELDINGsophymarine-openregistry-h-charlotte-emma-skelding-86b8bfORDINARY B5050.00%
HANNAH SKELDINGsophymarine-openregistry-h-hannah-skelding-76ded3ORDINARY B5050.00%
MICHELLE AMANDA BLUNDELLsophymarine-openregistry-h-michelle-amanda-blundell-ca9172ORDINARY A5050.00%
WILLIAM TERENCE SKELDINGsophymarine-openregistry-h-william-terence-skelding-fb25ecORDINARY A5050.00%

VPM INVESTMENTS LIMITED

sophymarine-openregistry-gb-10164811
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
135 Greenford Road, Harrow, Middlesex, HA1 3QN

Direct shareholders

ShareholderShare classShares held% of class
MEERA MANEKsophymarine-openregistry-h-meera-manek-950a74A ORDINARY10,000
SHIVAI MANEKsophymarine-openregistry-h-shivai-manek-046e38B ORDINARY100
VIVAAN MANEKsophymarine-openregistry-h-vivaan-manek-547debB ORDINARY100
HASMUKH PRABHUDAS MANEKsophymarine-openregistry-h-hasmukh-prabhudas-manek-3e85e0B ORDINARY0

BESPOKE MEDICAL CARE LIMITED

sophymarine-openregistry-gb-10339196
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
First Floor, Harrow, Middlesex, HA3 0AH

Direct shareholders

ShareholderShare classShares held% of class
HASAN IMAM SYED TAHIRsophymarine-openregistry-h-hasan-imam-syed-tahir-7fc815ORDINARY4050.00%
SHAHZEA FATHMA ABBAS TAHIRsophymarine-openregistry-h-shahzea-fathma-abbas-tahir-feb4fbORDINARY4050.00%
SYED ALI HASAN TAHIRsophymarine-openregistry-h-syed-ali-hasan-tahir-48c579C SHARE1050.00%
SYED HAIDER ZAIN HASAN TAHIRsophymarine-openregistry-h-syed-haider-zain-hasan-tahir-91417cC SHARE1050.00%
HASAN IMAM SYED TAHIRsophymarine-openregistry-h-hasan-imam-syed-tahir-7fc815C SHARE00.00%
SHAHZEA FATHMA ABBAS TAHIRsophymarine-openregistry-h-shahzea-fathma-abbas-tahir-feb4fbC SHARE00.00%

JOBSPEC LIMITED

sophymarine-openregistry-gb-10475930
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
5 Northwick Circle, Harrow, HA3 0EH

Direct shareholders

ShareholderShare classShares held% of class
SHEN PARMARsophymarine-openregistry-h-shen-parmar-675f9dB ORDINARY100
SHEN PARMARsophymarine-openregistry-h-shen-parmar-675f9dA ORDINARY100
DAVINA PARMARsophymarine-openregistry-h-davina-parmar-de7124A ORDINARY0
DIPTI PARMARsophymarine-openregistry-h-dipti-parmar-560b46A ORDINARY0
NETSUBO LIMITEDsophymarine-openregistry-h-netsubo-limited-e06565B ORDINARY0
NETSUBO LIMITEDsophymarine-openregistry-h-netsubo-limited-e06565A ORDINARY0

STARBUILD HOLDINGS LIMITED

sophymarine-openregistry-gb-10558713
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
CAS PROPERTY LIMITEDsophymarine-openregistry-gb-08863626A ORDINARY684
D.J.W. (UK) HOLDINGS LTDsophymarine-openregistry-gb-08988000A ORDINARY216
CAS PROPERTY LIMITEDsophymarine-openregistry-gb-08863626ORDINARY152
BUILD TODAY LIMITEDsophymarine-openregistry-h-build-today-limited-b84150ORDINARY24
D.J.W. (UK) HOLDINGS LTDsophymarine-openregistry-gb-08988000ORDINARY24
AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649A ORDINARY0
AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649ORDINARY0

KNIGHTSBRIDGE FINANCE (LONDON) LTD.

sophymarine-openregistry-gb-10862198
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTBRIDGE ASSET HOLDINGS LTDsophymarine-openregistry-h-knightbridge-asset-holdings-ltd-30ad08B ORDINARY100
KNIGHTBRIDGE ASSET HOLDINGS LTDsophymarine-openregistry-h-knightbridge-asset-holdings-ltd-30ad08ORDINARY100
HUSSNA MAHMOODsophymarine-openregistry-h-hussna-mahmood-9ade13B ORDINARY0
NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991ORDINARY0
ZAKIA MAHMOODsophymarine-openregistry-h-zakia-mahmood-7890a2B ORDINARY0

JAMD PROPERTIES LIMITED

sophymarine-openregistry-gb-11034194
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
293 Kenton Lane, Harrow, Middx, HA3 8RR

Direct shareholders

ShareholderShare classShares held% of class
AMBER DELANEYsophymarine-openregistry-h-amber-delaney-7d8bedB ORDINARY1
CHRISTINE ANN MORRISsophymarine-openregistry-h-christine-ann-morris-15e475A ORDINARY1
JOHN WILLIAM MORRISsophymarine-openregistry-h-john-william-morris-9a43deA ORDINARY1
JONATHAN JOSEPH MORRISsophymarine-openregistry-h-jonathan-joseph-morris-7c850bB ORDINARY1

APD MAINTENANCE LTD

sophymarine-openregistry-gb-11101379
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX

Direct shareholders

ShareholderShare classShares held% of class
ADAM DALESsophymarine-openregistry-h-adam-dales-1820adORDINARY-A25
AUDREY VALERIE VINCENTsophymarine-openregistry-h-audrey-valerie-vincent-9b9537ORDINARY-B25
EMILY ROSE DALESsophymarine-openregistry-h-emily-rose-dales-62c6b3ORDINARY-A25
KONRAD WITKOWSKIsophymarine-openregistry-h-konrad-witkowski-ad1c80ORDINARY-B25

VHF DIGITAL LTD

sophymarine-openregistry-gb-11164716
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
FABIO MERCHEsophymarine-openregistry-h-fabio-merche-c7caa4ORDINARY54060.00%
ELISA SILVESTRIsophymarine-openregistry-h-elisa-silvestri-ed42c0ORDINARY36040.00%
FASHION TECHNOLOGY ACCELERATOR SRLsophymarine-openregistry-h-fashion-technology-accelerator-srl-2bc856SERIES A5050.00%
H2 (CAYMAN) INVESTMENTS LTD.sophymarine-openregistry-h-h2-cayman-investments-ltd-07b943SERIES A5050.00%

BAJARIA GROUP LIMITED

sophymarine-openregistry-gb-11488377
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 201, 2nd Floor Metroline House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG DINESH BAJARIAsophymarine-openregistry-h-chirag-dinesh-bajaria-ce60b5ORDINARY500
HEEMA CHIRAG BAJARIAsophymarine-openregistry-h-heema-chirag-bajaria-849061ORDINARY500
ANOUSHKA BAJARIAsophymarine-openregistry-h-anoushka-bajaria-474edaA ORDINARY100
YUVRAJ BAJARIAsophymarine-openregistry-h-yuvraj-bajaria-97d3d1A ORDINARY100

VANTAGE GLOBAL HOLDINGS LTD

sophymarine-openregistry-gb-11913827
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 6, Floor 2 Congress House, Harrow, HA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE TOPCO LIMITEDsophymarine-openregistry-gb-14488958ORDINARY720
VANTAGE TOPCO LIMITEDsophymarine-openregistry-gb-14488958A ORDINARY280
KEIKO UENOsophymarine-openregistry-h-keiko-ueno-c70fa3ORDINARY0
KEIKO UENOsophymarine-openregistry-h-keiko-ueno-c70fa3A ORDINARY0
MARK SHIELDSsophymarine-openregistry-h-mark-shields-c7bad1ORDINARY0
PATRICK SIMsophymarine-openregistry-h-patrick-sim-0f190cA ORDINARY0

SHIVSON PROPERTIES LTD

sophymarine-openregistry-gb-12036262
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
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
Scottish Provident House 3rd Floor, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
BIJAL SHAHsophymarine-openregistry-h-bijal-shah-8afc61ORDINARY4050.00%
SAMIL SHAHsophymarine-openregistry-h-samil-shah-a5aa5dORDINARY4050.00%
SHIVANI SHAHsophymarine-openregistry-gb-17232400ORDINARY B1050.00%
SONAM SHAHsophymarine-openregistry-gb-10156807ORDINARY B1050.00%

TAPA HOLDINGS LIMITED

sophymarine-openregistry-gb-12122090
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor, Harrow Business Centre, Harrow, HA1 4HN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN COYLEsophymarine-openregistry-h-kevin-coyle-4e8862NON REDEEMABLE PREFEENCE9,321,426
CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bdNON REDEEMABLE PREFEENCE7,742,383
ASHLING COYLESsophymarine-openregistry-h-ashling-coyles-07f817ORDINARY75
CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bdORDINARY75
KEVIN COYLEsophymarine-openregistry-h-kevin-coyle-4e8862ORDINARY40
NOREEN COYLESsophymarine-openregistry-h-noreen-coyles-14154eORDINARY10
KEVIN COYLEsophymarine-openregistry-h-kevin-coyle-4e8862ORDINARY0

Related parties

PartyRelationshipDetail
ATLAS CHILDREN'S HOMES II LIMITEDsophymarine-openregistry-gb-07378789Holds shares inORDINARY
BRIDGEWAY CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08705888Holds shares inORDINARY
PLATINUM SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09378760Holds shares inORDINARY
RED GROUP PERSONNEL LIMITEDsophymarine-openregistry-gb-11235320Holds shares inORDINARY

CHAMP & CHAMPION’S COMPANY LTD

sophymarine-openregistry-gb-12352108
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 — Wholesale of metals and metal ores
70229 — Management consultancy activities other than financial management
Registered office
Charles Rippin & Turner, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LAWRENCEsophymarine-openregistry-h-george-lawrence-69d8e5A ORDINARY100100.00%
ALBIN-MICHEL NKAMENI SIEWEsophymarine-openregistry-h-albin-michel-nkameni-siewe-ef4152B ORDINARY0
BRUN-FIRMEN NANAsophymarine-openregistry-h-brun-firmen-nana-982190B ORDINARY0
WALID GHRAIRIsophymarine-openregistry-h-walid-ghrairi-8e3496B ORDINARY0

A & D PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-12400145
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Second Floor, Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL ABBOTTsophymarine-openregistry-h-kevin-michael-abbott-c762bcA ORDINARY6060.00%
KEVIN MICHAEL ABBOTTsophymarine-openregistry-h-kevin-michael-abbott-c762bcB ORDINARY6060.00%
HOLLIE MAY ABBOTTsophymarine-openregistry-h-hollie-may-abbott-42426cB ORDINARY4040.00%
HOLLIE MAY ABBOTTsophymarine-openregistry-h-hollie-may-abbott-42426cA ORDINARY4040.00%
HELEN ABBOTTsophymarine-openregistry-h-helen-abbott-0ff188B ORDINARY00.00%
MICHAEL WILLIAM ABBOTTsophymarine-openregistry-h-michael-william-abbott-e89fa4B ORDINARY00.00%

RESSO GROUP LIMITED

sophymarine-openregistry-gb-12403544
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
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
DIPAK JAYANAND PATELsophymarine-openregistry-h-dipak-jayanand-patel-09f261ORDINARY2,973,30033.33%
HITESH JAYANAND PATELsophymarine-openregistry-h-hitesh-jayanand-patel-7de1c5ORDINARY2,973,30033.33%
JITENDRA JAYANAND PATELsophymarine-openregistry-h-jitendra-jayanand-patel-149be0ORDINARY2,973,30033.33%
RESSO HOLDINGS LTDsophymarine-openregistry-gb-08880296A ORDINARY90,100100.00%

Related parties

PartyRelationshipDetail
LEXO ORANGE LTDsophymarine-openregistry-gb-08894692Holds shares inORDINARY · 99.00%
LINCOLN NOTTS LIMITEDsophymarine-openregistry-gb-10124332Holds shares inORDINARY · 99.00%
HUCKNALL LIMITEDsophymarine-openregistry-gb-10124448Holds shares inORDINARY · 99.00%
ALLENDALE VENTURES LIMITEDsophymarine-openregistry-gb-10244370Holds shares inORDINARY · 99.00%
WOODTHORPE VENTURES LTDsophymarine-openregistry-gb-10375298Holds shares inA ORDINARY · 50.00%
BURRINGHAM VENTURES LTDsophymarine-openregistry-gb-10325167Holds shares inA ORDINARY
BRACKMILLS LIMITEDsophymarine-openregistry-gb-10514999Holds shares inA ORDINARY

FREDERICK GEORGE MILEHAM LIMITED

sophymarine-openregistry-gb-12419548
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
166 College Road, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
MR BARRY JAMES MILEHAMsophymarine-openregistry-h-mr-barry-james-mileham-22f645ORDINARY50
MR STEPHEN MILEHAMsophymarine-openregistry-h-mr-stephen-mileham-19deb2ORDINARY50
MISS MICHAELA LEIGH BOWRINGsophymarine-openregistry-h-miss-michaela-leigh-bowring-6aa2ceORDINARY B15
MRS AMY LOUISE MILEHAMsophymarine-openregistry-h-mrs-amy-louise-mileham-58568dORDINARY B15

CARTER & CO CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12498669
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
C/O Charles Rippin And Turner 130 College Road, Harrow, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MARC BLUNDELLsophymarine-openregistry-h-marc-blundell-dc7afbORDINARY50
MATTHEW NICHOLLSsophymarine-openregistry-h-matthew-nicholls-e2fe41ORDINARY50
LUCY GISLINGHAMsophymarine-openregistry-h-lucy-gislingham-aea844A ORDINARY1
SHANNON BLUNDELLsophymarine-openregistry-h-shannon-blundell-75cdb0A ORDINARY1

KAIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12640589
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Kelvin Crescent, Harrow, HA3 6DP

Direct shareholders

ShareholderShare classShares held% of class
KAUSHIL SHAHsophymarine-openregistry-h-kaushil-shah-f1e82cA SHARES6,838
KAUSHIL SHAHsophymarine-openregistry-h-kaushil-shah-f1e82cB SHARES5,338
KAUSHIL SHAH ATO JEHAN KAUSHIL SHAHsophymarine-openregistry-h-kaushil-shah-ato-jehan-kaushil-shah-cac2c9B SHARES4,662
ANIL KESHAVLAL SHAHsophymarine-openregistry-h-anil-keshavlal-shah-ec24f1A SHARES3,162
INDUMATI SHAHsophymarine-openregistry-h-indumati-shah-984b6dA SHARES3,162

Related parties

PartyRelationshipDetail
API COTSWOLDS HILLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15534296Holds shares inREDEEMABLE PREFERENCE · 1.05%
API JEWSONS LIMITEDsophymarine-openregistry-gb-15823339Holds shares inREDEEMABLE PREFERENCE

REHMEY3 LTD

sophymarine-openregistry-gb-13034939
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
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
47 Littleton Road, Harrow, HA1 3SY

Direct shareholders

ShareholderShare classShares held% of class
JASLEEN ANANDsophymarine-openregistry-h-jasleen-anand-024b5aORDINARY55
KANWARDEEP ANANDsophymarine-openregistry-h-kanwardeep-anand-21159fORDINARY55
MEYA ANANDsophymarine-openregistry-h-meya-anand-20abf5ORDINARY A50
REHMA ANANDsophymarine-openregistry-h-rehma-anand-d57725ORDINARY A50

Related parties

PartyRelationshipDetail
ATLAS INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-16259201Holds shares inORDINARY · 27.69%
REHMEY2 LTDsophymarine-openregistry-gb-12984689Holds shares inORDINARY