UK companies/Harrow/Page 49

Companies in Harrow and their shareholdersPage 49 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 80 shareholdings and 3 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
80
Related parties
3

WAYSIDE DEVELOPMENT COMPANY (ALDENHAM) LIMITED

sophymarine-openregistry-gb-00610800
Status
Active
Type
Private Limited Company
Incorporated
04/09/1958
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Odeon House, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
GORDON A R SLADEsophymarine-openregistry-h-gordon-a-r-slade-225de8ORDINARY2,499
PAUL A J SLADEsophymarine-openregistry-h-paul-a-j-slade-de8749ORDINARY2,499
RITA SLADEsophymarine-openregistry-h-rita-slade-db6883ORDINARY1
THE ESTATE OF THE LATE JOHN SLADEsophymarine-openregistry-h-the-estate-of-the-late-john-slade-f05473ORDINARY1

INDEPENDENT TRUST AND FINANCE LIMITED

sophymarine-openregistry-gb-00912083
Status
Active
Type
Private Limited Company
Incorporated
01/08/1967
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ATUL THANAWALAsophymarine-openregistry-h-atul-thanawala-c33a9aORDINARY607,20535.42%
BINDU ATUL THANAWALAsophymarine-openregistry-h-bindu-atul-thanawala-03d594ORDINARY607,20435.42%
ANISHA GULHATIsophymarine-openregistry-h-anisha-gulhati-fc613bORDINARY250,00014.58%
NEHA SAMTANIsophymarine-openregistry-h-neha-samtani-d308cdORDINARY250,00014.58%

LIDSTONE COURT LIMITED

sophymarine-openregistry-gb-00997929
Status
Active
Type
Private Limited Company
Incorporated
23/12/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities
Registered office
Unit 3 Bradburys Court, Harrow, Greater London, HA1 2BY

Direct shareholders

ShareholderShare classShares held% of class
C.W. LIDSTONE MBEsophymarine-openregistry-h-c-w-lidstone-mbe-a4d3d6ORDINARY268
J.W.R. LIDSTONEsophymarine-openregistry-h-j-w-r-lidstone-03ce56ORDINARY268
R.M. LIDSTONEsophymarine-openregistry-h-r-m-lidstone-9d3c6cORDINARY268
D.G. LIDSTONEsophymarine-openregistry-h-d-g-lidstone-1ca0eeORDINARY0

N.DEAL & SONS LIMITED

sophymarine-openregistry-gb-01107758
Status
Active
Type
Private Limited Company
Incorporated
11/04/1973
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ISAAC DEALsophymarine-openregistry-h-jonathan-isaac-deal-1e3b99ORDINARY2828.00%
ALAN DEALsophymarine-openregistry-h-alan-deal-9077d0ORDINARY2424.00%
DIANA GOLANsophymarine-openregistry-h-diana-golan-551a9eORDINARY2424.00%
LINDA HASSONsophymarine-openregistry-h-linda-hasson-84aae3ORDINARY2424.00%

GATECAVE LIMITED

sophymarine-openregistry-gb-01383834
Status
Active
Type
Private Limited Company
Incorporated
14/08/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 205 Cervantes House, Harrow, HA1 1PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COWANsophymarine-openregistry-h-david-anthony-cowan-0a20dcORDINARY2525.00%
JANET ANNE LANGTONsophymarine-openregistry-h-janet-anne-langton-99a3ecORDINARY2525.00%
SPENCER NORMAN COWANsophymarine-openregistry-h-spencer-norman-cowan-3f206cORDINARY2525.00%
VERNON RICHARD COWANsophymarine-openregistry-h-vernon-richard-cowan-4a7dcfORDINARY2525.00%

JUSTDENE LIMITED

sophymarine-openregistry-gb-01646242
Status
Active
Type
Private Limited Company
Incorporated
24/06/1982
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
11 Mulgrave Road, Harrow, HA1 3UG

Direct shareholders

ShareholderShare classShares held% of class
ADITI MUKHERJEEsophymarine-openregistry-h-aditi-mukherjee-186665ORDINARY1
IVAN YOULDENsophymarine-openregistry-h-ivan-youlden-83f965ORDINARY1
WASEEM WALAYATsophymarine-openregistry-h-waseem-walayat-e07b49ORDINARY1
ELIZABETH PHELANsophymarine-openregistry-h-elizabeth-phelan-2c5c75ORDINARY0

AGINCOURT RESIDENTS SOCIETY LIMITED

sophymarine-openregistry-gb-01661210
Status
Active
Type
Private Limited Company
Incorporated
01/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
166 College Road, Harrow, HA1 1RA

Direct shareholders

ShareholderShare classShares held% of class
BILLIE EMMA CLARK SHORTENsophymarine-openregistry-h-billie-emma-clark-shorten-1065d4ORDINARY4949.00%
HOLLIE POTTERsophymarine-openregistry-h-hollie-potter-452cd1ORDINARY2525.00%
KOUROSH RASEKH AHMADIsophymarine-openregistry-h-kourosh-rasekh-ahmadi-07615dORDINARY2525.00%
THOMAS WILLIAM SHORTENsophymarine-openregistry-h-thomas-william-shorten-979eabORDINARY11.00%

BLUESTECH LIMITED

sophymarine-openregistry-gb-01735264
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
TOTAL EXEMPTION FULL
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
Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2ORDINARY15,000
NIKITA VORAsophymarine-openregistry-h-nikita-vora-17b970ORDINARY5,000
RHISHA PATELsophymarine-openregistry-h-rhisha-patel-743b88ORDINARY5,000
ESTATE OF MR SHAILESH RATILAL VORAsophymarine-openregistry-h-estate-of-mr-shailesh-ratilal-vora-6b9674ORDINARY0

UNIVAG LIMITED

sophymarine-openregistry-gb-01763227
Status
Active
Type
Private Limited Company
Incorporated
20/10/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
128 Exeter Road, Harrow, HA2 9PL

Direct shareholders

ShareholderShare classShares held% of class
BINDUBALA VAGHELAsophymarine-openregistry-h-bindubala-vaghela-cf3c3cORDINARY250
LALJI NANJI VAGHELAsophymarine-openregistry-h-lalji-nanji-vaghela-0838c3ORDINARY250
RASIKLAL NANJI VAGHELAsophymarine-openregistry-h-rasiklal-nanji-vaghela-ee29f6ORDINARY250
VIMLABAI RASIKLAL VAGHELAsophymarine-openregistry-h-vimlabai-rasiklal-vaghela-f9e0c8ORDINARY250

PELICANS LIMITED

sophymarine-openregistry-gb-01769896
Status
Active
Type
Private Limited Company
Incorporated
15/11/1983
Accounts
MEDIUM
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Qualitas House, Harrow, HA1 2RW

Direct shareholders

ShareholderShare classShares held% of class
AL-NOOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12132108ORDINARY42,60071.00%
SHIREEN ASLAM MERCHANTsophymarine-openregistry-h-shireen-aslam-merchant-f55b86ORDINARY9,00015.00%
STEVEN FRANK MAXTONsophymarine-openregistry-h-steven-frank-maxton-d761b5ORDINARY6,00010.00%
CHETAN ACHARYAsophymarine-openregistry-h-chetan-acharya-f8947dORDINARY2,4004.00%

Related parties

PartyRelationshipDetail
PELICANS MANUFACTURING CO. LTDsophymarine-openregistry-gb-01604582Holds shares inORDINARY · 100.00%

HIGHVIEW (2011) LTD

sophymarine-openregistry-gb-01783766
Status
Active
Type
Private Limited Company
Incorporated
18/01/1984
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Delta House Limited, Harrow, Middlesex, HA1 2SP

Direct shareholders

ShareholderShare classShares held% of class
DIPAK AMARSHIsophymarine-openregistry-h-dipak-amarshi-11c4beORDINARY50,000
USHMA AMARSHIsophymarine-openregistry-h-ushma-amarshi-9b75b9ORDINARY50,000
HANSABEN MANGALJI AMARSHIsophymarine-openregistry-h-hansaben-mangalji-amarshi-c1f67fORDINARY0
MANGALJI MATHURADAS AMARSHIsophymarine-openregistry-h-mangalji-mathuradas-amarshi-b24c41ORDINARY0

SUPREME SWEETS LIMITED

sophymarine-openregistry-gb-01941069
Status
Active
Type
Private Limited Company
Incorporated
21/08/1985
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GIRISHCHANDRA MAKANJI MODHAsophymarine-openregistry-h-girishchandra-makanji-modha-12b610ORDINARY33333.33%
RAJENDRA MAKANJI MODHAsophymarine-openregistry-h-rajendra-makanji-modha-8d1d93ORDINARY33333.33%
SHOBHANA MAHENDRAKUMAR MODHAsophymarine-openregistry-h-shobhana-mahendrakumar-modha-2cbe0dORDINARY33333.33%
MAHENDRAKUMAR MAKANJI MODHAsophymarine-openregistry-h-mahendrakumar-makanji-modha-534036ORDINARY00.00%

LUCKSHMEE LTD

sophymarine-openregistry-gb-01941722
Status
Active
Type
Private Limited Company
Incorporated
23/08/1985
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Grove House Third Floor, Harrow, HA1 3AW

Direct shareholders

ShareholderShare classShares held% of class
GIRISHCHANDRA MAKANJI MODHAsophymarine-openregistry-h-girishchandra-makanji-modha-12b610ORDINARY133.33%
RAJENDRA MAKANJI MODHAsophymarine-openregistry-h-rajendra-makanji-modha-8d1d93ORDINARY133.33%
SHOBHANA MAHENDRAKUMAR MODHAsophymarine-openregistry-h-shobhana-mahendrakumar-modha-2cbe0dORDINARY133.33%
MAHENDRAKUMAR MAKANJI MODHAsophymarine-openregistry-h-mahendrakumar-makanji-modha-534036ORDINARY00.00%

DEEAS & COMPANY LIMITED

sophymarine-openregistry-gb-01952512
Status
Active
Type
Private Limited Company
Incorporated
03/10/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
129 Preston Hill, Harrow, Middlesex, HA3 9SN

Direct shareholders

ShareholderShare classShares held% of class
DAVIN PINDORIAsophymarine-openregistry-h-davin-pindoria-df5b61ORDINARY9
DAVINA PINDORIAsophymarine-openregistry-h-davina-pindoria-a98af8ORDINARY9
KANTA SANJAY PATELsophymarine-openregistry-h-kanta-sanjay-patel-c3d86aORDINARY1
SANJAY DHANJI PATELsophymarine-openregistry-h-sanjay-dhanji-patel-07e1e4ORDINARY1

CARPET MART HOLDINGS LIMITED

sophymarine-openregistry-gb-02082702
Status
Active
Type
Private Limited Company
Incorporated
10/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Lynwood House, Harrow, Middlesex, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DALJINDER KUMAR CHANDERsophymarine-openregistry-h-daljinder-kumar-chander-c4b676ORDINARY2634.21%
RANJIT SINGH JHAJsophymarine-openregistry-h-ranjit-singh-jhaj-9b95efORDINARY2634.21%
KULBINDER KAUR JHAJsophymarine-openregistry-h-kulbinder-kaur-jhaj-2d911dORDINARY1215.79%
SUKHVINDER CHANDERsophymarine-openregistry-h-sukhvinder-chander-af37e3ORDINARY1215.79%

Related parties

PartyRelationshipDetail
CARPET MART LIMITEDsophymarine-openregistry-gb-01702672Holds shares inORDINARY · 100.00%

J.K.P. GLOBEX LIMITED

sophymarine-openregistry-gb-02138200
Status
Active
Type
Private Limited Company
Incorporated
05/06/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
JIWAN GAHUNIAsophymarine-openregistry-h-jiwan-gahunia-d0cf6aORDINARY1,594
MEENA GAHUNIAsophymarine-openregistry-h-meena-gahunia-f0419eORDINARY1,594
JAHAAN GAHUNIAsophymarine-openregistry-h-jahaan-gahunia-8baf6cORDINARY906
KISHAN GAHUNIAsophymarine-openregistry-h-kishan-gahunia-a204ddORDINARY906

Related parties

PartyRelationshipDetail
BREWERY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05924447Holds shares inORDINARY · 3.23%

CHAMBERLAIN ESTATES LIMITED

sophymarine-openregistry-gb-02405145
Status
Active
Type
Private Limited Company
Incorporated
17/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 High Street, Harrow, Middlesex, HA3 7AA

Direct shareholders

ShareholderShare classShares held% of class
N. POPATsophymarine-openregistry-h-n-popat-1fc319ORDINARY49
B A P ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15083424ORDINARY17
DIPAL RAMESHCHANDRA PRAJAPATIsophymarine-openregistry-h-dipal-rameshchandra-prajapati-74cc00ORDINARY17
P. POPATsophymarine-openregistry-h-p-popat-209268ORDINARY17

WEARSMART LIMITED

sophymarine-openregistry-gb-02416253
Status
Active
Type
Private Limited Company
Incorporated
23/08/1989
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
284 Station Road, Harrow, HA1 2EA

Direct shareholders

ShareholderShare classShares held% of class
C.N. VAGHELAsophymarine-openregistry-h-c-n-vaghela-afb3d7ORDINARY500
AJESH VAGHELAsophymarine-openregistry-h-ajesh-vaghela-02583cORDINARY250
DHARMESH VAGHELAsophymarine-openregistry-h-dharmesh-vaghela-95b43aORDINARY250
R.J. VAGHELAsophymarine-openregistry-h-r-j-vaghela-140fbdORDINARY0

A.R. CONSULTANTS LIMITED

sophymarine-openregistry-gb-02586218
Status
Active
Type
Private Limited Company
Incorporated
27/02/1991
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
ALKA KAPOORsophymarine-openregistry-h-alka-kapoor-eb4b76ORDINARY30
RAJESH KAPOORsophymarine-openregistry-h-rajesh-kapoor-248577ORDINARY30
NEAL KAPOORsophymarine-openregistry-h-neal-kapoor-8b3730ORDINARY20
RHEA KAPOORsophymarine-openregistry-h-rhea-kapoor-527571ORDINARY20

42 WELLDON CRESCENT RESIDENT'S ASSOCIATION LIMITED

sophymarine-openregistry-gb-02599241
Status
Active
Type
Private Limited Company
Incorporated
08/04/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, 42, Harrow, Middlesex, HA1 1QR

Direct shareholders

ShareholderShare classShares held% of class
ALETHA THOMASsophymarine-openregistry-h-aletha-thomas-1b77f8ORDINARY125.00%
ANDREW ELLISsophymarine-openregistry-gb-06518111ORDINARY125.00%
JONATHAN KONITSsophymarine-openregistry-h-jonathan-konits-68ebe6ORDINARY125.00%
LISA NICOLE FORDsophymarine-openregistry-h-lisa-nicole-ford-f01ca4ORDINARY125.00%