UK companies/Harrow/Page 50
Companies in Harrow and their shareholdersPage 50 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 5 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
27 HAMILTON ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-02682861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1992
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 27a Hamilton Road, Harrow, Middlesex, HA1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO RISTORATOsophymarine-openregistry-h-alfonso-ristorato-5fda7d | ORDINARY | 1 | |
| ROBERTA CAPUTOsophymarine-openregistry-h-roberta-caputo-f857ac | ORDINARY | 1 | |
| SANTIAGO NOLANsophymarine-openregistry-h-santiago-nolan-8a169e | ORDINARY | 1 | |
| LAURA ELIZABETH HANCOCKsophymarine-openregistry-h-laura-elizabeth-hancock-f410e5 | ORDINARY | 0 | |
EGHAM TOWN FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-02690511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 26 Bessborough Road, Harrow, HA1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MICHEAL GEORGE BENNETTsophymarine-openregistry-h-patrick-micheal-george-bennett-549a23 | ORDINARY £1 | 3,400 | 61.82% |
| SARA PEARSONsophymarine-openregistry-h-sara-pearson-28de07 | ORDINARY £1 | 700 | 12.73% |
| SEAN MICHAEL BERRYsophymarine-openregistry-h-sean-michael-berry-8df56b | ORDINARY £1 | 700 | 12.73% |
| VINATA WALDERsophymarine-openregistry-h-vinata-walder-789e0e | ORDINARY £1 | 700 | 12.73% |
CIRRO LITE (EUROPE) LIMITED
sophymarine-openregistry-gb-02730246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL COPPENsophymarine-openregistry-h-john-paul-coppen-6e58bd | ORDINARY | 51 | 51.00% |
| MARTIN ALLAN COPPENsophymarine-openregistry-h-martin-allan-coppen-d8e4fe | ORDINARY | 24 | 24.00% |
| DAVID THOMAS MORPHYsophymarine-openregistry-h-david-thomas-morphy-3e2d61 | ORDINARY | 15 | 15.00% |
| FRIEDERICH KARL HOCHHEIMsophymarine-openregistry-h-friederich-karl-hochheim-a25587 | ORDINARY | 10 | 10.00% |
BRENDONS PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-02765093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Richfields, Suite 3 Congress House, Harrow, Middlesex, HA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHAMBERS PROPERTY GROUP LTDsophymarine-openregistry-gb-10057960 | ORDINARY | 1,000 | |
| C SALTERsophymarine-openregistry-h-c-salter-fb23fe | ORDINARY | 0 | |
| J.E. CROSBIEsophymarine-openregistry-h-j-e-crosbie-4270be | ORDINARY | 0 | |
| J.R. CROSBIEsophymarine-openregistry-h-j-r-crosbie-11d889 | ORDINARY | 0 | |
EMPIRE HOUSE LIMITED
sophymarine-openregistry-gb-02861832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA BOVINGTONsophymarine-openregistry-h-teresa-bovington-5f445a | ORDINARY | 70 | |
| IFOR WYN ROBERTSsophymarine-openregistry-h-ifor-wyn-roberts-1af5c5 | ORDINARY | 64 | |
| OWEN ROBERTSsophymarine-openregistry-h-owen-roberts-048a88 | ORDINARY | 33 | |
| SEAN ROBERTSsophymarine-openregistry-gb-15203278 | ORDINARY | 33 | |
PINNER VIEW MANAGEMENT LTD.
sophymarine-openregistry-gb-02869776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Pinner View, Harrow, Middlesex, HA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND KOHLIsophymarine-openregistry-h-arvind-kohli-3e1bda | ORDINARY | 1 | |
| ASHWIN BHANUPRASAD BHATT, MRUDULA ASHWIN BHATT AND NIMISHA PATELsophymarine-openregistry-h-ashwin-bhanuprasad-bhatt-mrudula-ashwin--6a31d3 | ORDINARY | 1 | |
| HASSAN BARRETT & MAISEY TANGsophymarine-openregistry-h-hassan-barrett-maisey-tang-4790f9 | ORDINARY | 1 | |
| PATEL MR AMIT & MRS NIMISHAsophymarine-openregistry-h-patel-mr-amit-mrs-nimisha-0b349e | ORDINARY | 1 | |
ASHCON LIMITED
sophymarine-openregistry-gb-02956055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVIN HALAIsophymarine-openregistry-h-ashvin-halai-9b045a | ORDINARY | 50 | 50.00% |
| KARTIK HALAIsophymarine-openregistry-h-kartik-halai-dd1037 | ORDINARY | 25 | 25.00% |
| MAHUL HALAIsophymarine-openregistry-h-mahul-halai-2bf354 | ORDINARY | 25 | 25.00% |
| KIRIT HALAIsophymarine-openregistry-h-kirit-halai-9d9fa5 | ORDINARY | 0 | 0.00% |
CHURTON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02959104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Canons Drive, Harrow, Middlesex, HA8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTINGALE ESTATES LIMITEDsophymarine-openregistry-gb-05252491 | ORDINARY | 334 | |
| ANVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10029201 | ORDINARY | 333 | |
| FLORENCE O'CONNORsophymarine-openregistry-h-florence-o-connor-976a3d | ORDINARY | 333 | |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURTON COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-08931499 | Holds shares in | ORDINARY · 0.00% |
VITAMAX LIMITED
sophymarine-openregistry-gb-02962418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Kirkland House, Harrow, Middlesex, HA1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SURESH SHAMDASANIsophymarine-openregistry-h-mr-suresh-shamdasani-4b3155 | ORDINARY | 30 | |
| MRS ANJU SURESH SHAMDASANIsophymarine-openregistry-h-mrs-anju-suresh-shamdasani-d65f32 | ORDINARY | 30 | |
| MR KARAN SURESH SHAMDASANIsophymarine-openregistry-h-mr-karan-suresh-shamdasani-89aefe | ORDINARY | 20 | |
| MR KRISHNA SURESH SHAMDASANIsophymarine-openregistry-h-mr-krishna-suresh-shamdasani-60c0df | ORDINARY | 20 | |
CHERRYBURY PROPERTIES LIMITED
sophymarine-openregistry-gb-03001372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- 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
- Hygeia Building Rear Ground Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORRIGAN WORLD INVESTMENTS S.A.sophymarine-openregistry-h-korrigan-world-investments-s-a-be684f | ORDINARY | 24 | |
| KUNDEN VORAsophymarine-openregistry-h-kunden-vora-24a72c | ORDINARY | 13 | |
| URVASHI VORAsophymarine-openregistry-h-urvashi-vora-09a8b2 | ORDINARY | 13 | |
| ESTATE OF MR SHAILESH RATILAL VORAsophymarine-openregistry-h-estate-of-mr-shailesh-ratilal-vora-6b9674 | ORDINARY | 0 | |
'A & A' SELF-STORAGE LTD.
sophymarine-openregistry-gb-03107220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 3rd Floor,, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&E ADLER SETTLEMENT TRUSTsophymarine-openregistry-h-p-e-adler-settlement-trust-ae2a96 | ORDINARY | 51 | |
| SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461c | ORDINARY | 49 | |
| ESTHER ADLERsophymarine-openregistry-h-esther-adler-1e7253 | ORDINARY | 0 | |
| PERCY ADLERsophymarine-openregistry-h-percy-adler-1bcc8f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLOANE SOUTH KENSINGTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16313539 | Holds shares in | ORDINARY |
SAXONTIME LIMITED
sophymarine-openregistry-gb-03127095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Canons Drive, Harrow, Middlesex, HA8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHINGALE ESTATES LIMITEDsophymarine-openregistry-h-knighingale-estates-limited-9b1296 | ORDINARY | 2,400 | |
| GPP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07725053 | ORDINARY | 1,600 | |
| ANVILLE INVESTMENTS LTDsophymarine-openregistry-gb-10029201 | ORDINARY | 0 | |
| PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADLETT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02975973 | Holds shares in | ORDINARY |
KBMD LIMITED
sophymarine-openregistry-gb-03146251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Maple House, Harrow, Middlesex, HA3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH LALJI BHUDIAsophymarine-openregistry-h-bhavesh-lalji-bhudia-340ab1 | ORDINARY | 611 | |
| DHIRESH KUNVERJI PATELsophymarine-openregistry-h-dhiresh-kunverji-patel-8ac972 | ORDINARY | 611 | |
| NEELAM PATELsophymarine-openregistry-h-neelam-patel-7d3e39 | ORDINARY | 611 | |
| ROMEX LIMITEDsophymarine-openregistry-gb-03023821 | ORDINARY | 39 | |
UNITY SUPPLIES LIMITED
sophymarine-openregistry-gb-03151519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA KANABARsophymarine-openregistry-h-bhavna-kanabar-d995c5 | ORDINARY | 100 | 25.00% |
| HANSA KANABARsophymarine-openregistry-h-hansa-kanabar-2e55dc | ORDINARY | 100 | 25.00% |
| JITENDRA MANILAL KANABARsophymarine-openregistry-h-jitendra-manilal-kanabar-927c93 | ORDINARY | 100 | 25.00% |
| KUMANDAS MANILAL KANABARsophymarine-openregistry-h-kumandas-manilal-kanabar-959c3c | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-02752858 | Holds shares in | ORDINARY |
SMALLGEARS LIMITED
sophymarine-openregistry-gb-03202990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMALI PRATIK TOPIWALAsophymarine-openregistry-h-hemali-pratik-topiwala-dd706a | ORDINARY | 25 | 25.00% |
| MAHENDRA BABUBHAI TAILORsophymarine-openregistry-h-mahendra-babubhai-tailor-337390 | ORDINARY | 25 | 25.00% |
| MINAXI TAILORsophymarine-openregistry-h-minaxi-tailor-08d471 | ORDINARY | 25 | 25.00% |
| RIKIN TAILORsophymarine-openregistry-h-rikin-tailor-2aede6 | ORDINARY | 25 | 25.00% |
MILLERS BESPOKE BAKERY LIMITED
sophymarine-openregistry-gb-03208563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1996
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 8 Peterborough Road, Harrow, HA1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARCUS MILLERsophymarine-openregistry-h-william-marcus-miller-9fd326 | ORDINARY | 100,001 | |
| ALEXANDRA MAR POLIZZI DI SORRENTINOIAsophymarine-openregistry-h-alexandra-mar-polizzi-di-sorrentinoia-b5f8c1 | ORDINARY | 66,666 | |
| CHARLOTTE POLIZZI PEYTONsophymarine-openregistry-h-charlotte-polizzi-peyton-f16019 | ORDINARY | 16,667 | |
| OLGA MARIE LOU POLIZZI DI SORRENTINOISE ANNAsophymarine-openregistry-h-olga-marie-lou-polizzi-di-sorrentinoise--0f9a12 | ORDINARY | 16,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
THEME PROPERTIES LIMITED
sophymarine-openregistry-gb-03210449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SIMON SOLOMONSsophymarine-openregistry-h-peter-simon-solomons-a15683 | ORDINARY | 76 | 76.00% |
| LORRAINE ALISON EVELYN SOLOMONSsophymarine-openregistry-h-lorraine-alison-evelyn-solomons-6d8271 | ORDINARY | 10 | 10.00% |
| ADAM PAUL SOLOMONSsophymarine-openregistry-h-adam-paul-solomons-a84cb5 | ORDINARY | 7 | 7.00% |
| LEO ALEXANDER SOLOMONSsophymarine-openregistry-h-leo-alexander-solomons-1de8f8 | ORDINARY | 7 | 7.00% |
MORLEY'S (FAST FOODS) LIMITED
sophymarine-openregistry-gb-03235509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJALAKSHMI SELVENDRANsophymarine-openregistry-h-rajalakshmi-selvendran-7ee15b | ORDINARY | 100 | 40.00% |
| SHANKARAN SELVENDRANsophymarine-openregistry-h-shankaran-selvendran-62f173 | ORDINARY | 100 | 40.00% |
| SATHYAN SELVENDRANsophymarine-openregistry-h-sathyan-selvendran-2220af | ORDINARY | 50 | 20.00% |
| GAJAN MAHENDRANsophymarine-openregistry-h-gajan-mahendran-20ffc3 | ORDINARY | 0 | 0.00% |
DEF CONSULTING LIMITED
sophymarine-openregistry-gb-03250486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
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
- 283 Kenton Road, Harrow, Middlesex, HA3 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR BRODERICKsophymarine-openregistry-h-eleanor-broderick-5bde51 | ORDINARY | 60 | |
| DANNY DAVE BRODERICKsophymarine-openregistry-h-danny-dave-broderick-87f703 | ORDINARY | 20 | |
| DANA BRODERICKsophymarine-openregistry-h-dana-broderick-9bf056 | ORDINARY | 10 | |
| PIERCE BRODERICKsophymarine-openregistry-h-pierce-broderick-b2f833 | ORDINARY | 10 | |
KANBRI (UK) LIMITED
sophymarine-openregistry-gb-03361198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Sudbury Court Road, Harrow, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DALALsophymarine-openregistry-h-anna-dalal-17bf21 | ORDINARY | 3 | |
| BHARAT DALALsophymarine-openregistry-h-bharat-dalal-63a55f | ORDINARY | 3 | |
| KANHAI DALALsophymarine-openregistry-h-kanhai-dalal-2d7b26 | ORDINARY | 0 | |
| SHABRI DALALsophymarine-openregistry-h-shabri-dalal-e0940c | ORDINARY | 0 | |