UK companies/Harrow/Page 51
Companies in Harrow and their shareholdersPage 51 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 82 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.
Companies with a register
7,668
EURO PLAST LIMITED
sophymarine-openregistry-gb-03553131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY TRIVEDIsophymarine-openregistry-h-sanjay-trivedi-ca3287 | ORDINARY | 50,000 | 50.00% |
| RUPAL KISHOR VYASsophymarine-openregistry-h-rupal-kishor-vyas-8e9d21 | ORDINARY | 25,001 | 25.00% |
| PRIYANSHI TRIVEDIsophymarine-openregistry-h-priyanshi-trivedi-aea38e | ORDINARY | 24,999 | 25.00% |
| FUKAM INTERNATIONAL LTDsophymarine-openregistry-h-fukam-international-ltd-92b3e4 | ORDINARY | 0 | 0.00% |
ADC TECHNOLOGY TRAINING LIMITED
sophymarine-openregistry-gb-03563169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Whitefriars Drive, Harrow, Middlesex, HA3 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DI CROSTAsophymarine-openregistry-h-angela-di-crosta-0820c4 | ORDINARY | 100 | 50.00% |
| ARIENE CALOIAsophymarine-openregistry-h-ariene-caloia-38b0d5 | ORDINARY | 60 | 30.00% |
| JANA MURUGANATHAN STAUSOVAsophymarine-openregistry-h-jana-muruganathan-stausova-73b1ff | ORDINARY | 23 | 11.50% |
| ALEXANDER KURTHsophymarine-openregistry-h-alexander-kurth-69ecda | ORDINARY | 17 | 8.50% |
YARA ENTERPRISES LIMITED
sophymarine-openregistry-gb-03771461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-NASEER HUDDAsophymarine-openregistry-h-al-naseer-hudda-3d801b | ORDINARY | 35 | 35.00% |
| NAZNIN HUDDAsophymarine-openregistry-h-naznin-hudda-b6ecc2 | ORDINARY | 35 | 35.00% |
| RAHIM HUDDAsophymarine-openregistry-h-rahim-hudda-385bb5 | ORDINARY | 15 | 15.00% |
| YASHENA HUDDAsophymarine-openregistry-h-yashena-hudda-90d44c | ORDINARY | 15 | 15.00% |
SPACEBOND LIMITED
sophymarine-openregistry-gb-03772148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Churchill Court 58 Station Road, Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA BUDDHDEVsophymarine-openregistry-h-pushpa-buddhdev-781b83 | ORDINARY | 31,800 | |
| RANJNA MORJARIAsophymarine-openregistry-h-ranjna-morjaria-de3942 | ORDINARY | 31,800 | |
| NEHA RAJDEVsophymarine-openregistry-h-neha-rajdev-b7eb98 | ORDINARY | 18,200 | |
| NEIL MORJARIAsophymarine-openregistry-h-neil-morjaria-2c7194 | ORDINARY | 18,200 | |
MODERNTRONICS LIMITED
sophymarine-openregistry-gb-03776964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
62020 — Information technology consultancy activities
74100 — specialised design activities
85600 — Educational support services - Registered office
- 2 Templars Drive, Harrow, HA3 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHIRALIZADEHsophymarine-openregistry-h-ali-shiralizadeh-a20fbe | ORDINARY | 70 | 70.00% |
| BEHNAZ MOHAMMAD YOUSEFsophymarine-openregistry-h-behnaz-mohammad-yousef-52cdb7 | ORDINARY | 10 | 10.00% |
| MELINA SHIRALIZADEHsophymarine-openregistry-h-melina-shiralizadeh-60e0d2 | ORDINARY | 10 | 10.00% |
| NIMA SHIRALIZADEHsophymarine-openregistry-h-nima-shiralizadeh-92da45 | ORDINARY | 10 | 10.00% |
THE MOTOR VEHICLE COLLECTION COMPANY LTD
sophymarine-openregistry-gb-03856700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
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 |
|---|
| BRADLEY ROBERT MILESsophymarine-openregistry-h-bradley-robert-miles-c519c1 | ORDINARY | 40 | |
| PERRY BRANDON MILESsophymarine-openregistry-h-perry-brandon-miles-9aba4b | ORDINARY | 40 | |
| ANDREA MILESsophymarine-openregistry-h-andrea-miles-ff5f86 | ORDINARY | 20 | |
| EXECUTOR OF MR P MILESsophymarine-openregistry-h-executor-of-mr-p-miles-b49229 | ORDINARY | 0 | |
GLOBAL INFOSYS LIMITED
sophymarine-openregistry-gb-03859864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3rd Floor Bank House, Harrow, Middlesex, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACALVINS GROUP LIMITEDsophymarine-openregistry-gb-12111287 | ORDINARY | 37,000 | 100.00% |
| ARUN PALLANCHATHANUR VARIATH RAVINDRANATHANsophymarine-openregistry-h-arun-pallanchathanur-variath-ravindranat-293589 | ORDINARY | 0 | 0.00% |
| KEHUL PATELsophymarine-openregistry-h-kehul-patel-c7e931 | ORDINARY | 0 | 0.00% |
| QUACAR INVESTMENTS CORPsophymarine-openregistry-h-quacar-investments-corp-119b39 | ORDINARY | 0 | 0.00% |
SNACK HOUSE UK LTD
sophymarine-openregistry-gb-03871960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
70229 — Management consultancy activities other than financial management - Registered office
- 10 Rayners Lane, Harrow, HA2 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVYANI GHETIAsophymarine-openregistry-h-devyani-ghetia-6d4902 | ORDINARY | 25 | |
| KISHAN GHETIAsophymarine-openregistry-h-kishan-ghetia-20ff9c | ORDINARY | 25 | |
| RISHI GHETIAsophymarine-openregistry-h-rishi-ghetia-240744 | ORDINARY | 25 | |
| SHIVAM GHETIAsophymarine-openregistry-h-shivam-ghetia-5145f9 | ORDINARY | 25 | |
CIVICARE CENTRAL LIMITED
sophymarine-openregistry-gb-03916800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVEXIA CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11195235 | ORDINARY | 72 | 72.00% |
| FAIRVIEW HEALTH LIMITEDsophymarine-openregistry-gb-06907366 | ORDINARY | 28 | 28.00% |
| MARK ALLEN RICKWOODsophymarine-openregistry-h-mark-allen-rickwood-0a0a17 | ORDINARY | 0 | 0.00% |
| SUSAN ELIZABETH RICKWOODsophymarine-openregistry-h-susan-elizabeth-rickwood-7eb6e7 | ORDINARY | 0 | 0.00% |
CROSSBIND LIMITED
sophymarine-openregistry-gb-03935279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PYARALI BANDALIsophymarine-openregistry-h-mohammed-pyarali-bandali-9abf1d | ORDINARY | 50 | |
| MASUM MOHAMEDRAZA GULAMHUSEINsophymarine-openregistry-h-masum-mohamedraza-gulamhusein-886ece | ORDINARY | 20 | |
| SUKAINA GULAMHUSEINsophymarine-openregistry-h-sukaina-gulamhusein-89b1c6 | ORDINARY | 20 | |
| SUGRA MOHAMMED PYARALI BANDALIsophymarine-openregistry-h-sugra-mohammed-pyarali-bandali-941f69 | ORDINARY | 10 | |
ASHMOUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-03968396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Amba House 3rd Floor, Harrow, Middlesex, HA1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P R SHAHsophymarine-openregistry-h-p-r-shah-bbde09 | ORDINARY | 750 | |
| RAKESH DESAIsophymarine-openregistry-h-rakesh-desai-aeb715 | ORDINARY | 750 | |
| SATYA DESAIsophymarine-openregistry-h-satya-desai-4b8cfa | ORDINARY | 750 | |
| J B PATELsophymarine-openregistry-gb-10850488 | ORDINARY | 250 | |
1 HEATH DRIVE LIMITED
sophymarine-openregistry-gb-04002803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE TOMOMI KIMURA JORGENSENsophymarine-openregistry-h-jane-tomomi-kimura-jorgensen-991f5b | ORDINARY | 2 | 50.00% |
| MORTEN VIGGO JORGENSENsophymarine-openregistry-h-morten-viggo-jorgensen-5b6e78 | ORDINARY | 2 | 50.00% |
| DEBORAH SIAN JAMESsophymarine-openregistry-h-deborah-sian-james-36e347 | ORDINARY | 1 | 25.00% |
| JOYCE KAR WYE HOsophymarine-openregistry-h-joyce-kar-wye-ho-4b47d1 | ORDINARY | 1 | 25.00% |
CORPORATE EXECUTIVE GIFTS LIMITED
sophymarine-openregistry-gb-04035035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 382 Dns House, Harrow, Greater London, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAROLD CURTISsophymarine-openregistry-h-richard-harold-curtis-acc305 | ORDINARY | 99 | 81.15% |
| PATRICIA ANNE CURTISsophymarine-openregistry-h-patricia-anne-curtis-f7c7b0 | ORDINARY | 10 | 8.20% |
| RICHARD HAROLD CURTISsophymarine-openregistry-h-richard-harold-curtis-acc305 | ORDINARY | 10 | 8.20% |
| JOSHUA GREGORY CURTISsophymarine-openregistry-h-joshua-gregory-curtis-671fe6 | ORDINARY | 1 | 0.82% |
| PATRICIA ANNE CURTISsophymarine-openregistry-h-patricia-anne-curtis-f7c7b0 | ORDINARY | 1 | 0.82% |
| STEPHANIE ELLEN CURTISsophymarine-openregistry-h-stephanie-ellen-curtis-19ab91 | ORDINARY | 1 | 0.82% |
GOLDHAWK ESTATES LIMITED
sophymarine-openregistry-gb-04244611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Hobbs House, Harrow, Middlesex, HA1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER KAUR SULLsophymarine-openregistry-h-surinder-kaur-sull-4ff8f0 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| GURJIT SULLsophymarine-openregistry-h-gurjit-sull-48bf38 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| RUNBEER SULLsophymarine-openregistry-h-runbeer-sull-99c383 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| HARBHAJAN SINGH SULLsophymarine-openregistry-h-harbhajan-singh-sull-4a6341 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CHESS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04305729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PHILIP STANTONsophymarine-openregistry-h-nicholas-philip-stanton-88e178 | ORDINARY | 10,000 | 40.00% |
| MICHAEL FRANCIS COXsophymarine-openregistry-h-michael-francis-cox-0e6c29 | ORDINARY | 5,000 | 20.00% |
| PAUL DUNCAN HARVEYsophymarine-openregistry-h-paul-duncan-harvey-20c307 | ORDINARY | 5,000 | 20.00% |
| STEPHEN JOHN CAREYsophymarine-openregistry-h-stephen-john-carey-9154c8 | ORDINARY | 5,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESS ENGAGE LIMITEDsophymarine-openregistry-gb-12512007 | Holds shares in | ORDINARY · 100.00% |
| CHESS LAND LIMITEDsophymarine-openregistry-gb-13310046 | Holds shares in | ORDINARY · 0.00% |
SAWHNEY CONSULTING LIMITED
sophymarine-openregistry-gb-04307226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Harrow Business Centre, Harrow, HA1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PG AUDITORS LIMITEDsophymarine-openregistry-gb-13524458 | ORDINARY | 70 | |
| O S SAWHNEYsophymarine-openregistry-h-o-s-sawhney-ba144a | ORDINARY | 15 | |
| PARTHA GHOSHsophymarine-openregistry-h-partha-ghosh-61ff3f | ORDINARY | 10 | |
| GUNJEET KAUR SAWHNEYsophymarine-openregistry-h-gunjeet-kaur-sawhney-39d835 | ORDINARY | 5 | |
COX COSTELLO & HORNE LIMITED
sophymarine-openregistry-gb-04460685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 St. Johns Road, Harrow, Greater London, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX COSTELLO & HORNE PARTNERS LLPsophymarine-openregistry-gb-OC362592 | ORDINARY | 1,000 | 100.00% |
| COX COSTELLO & HORNE SSASsophymarine-openregistry-h-cox-costello-horne-ssas-590789 | ORDINARY | 0 | 0.00% |
| FIONA MASON COXsophymarine-openregistry-h-fiona-mason-cox-9287b2 | ORDINARY | 0 | 0.00% |
| MICHAEL FRANCIS COXsophymarine-openregistry-h-michael-francis-cox-0e6c29 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCH LIMITEDsophymarine-openregistry-gb-03611878 | Holds shares in | ORDINARY · 0.00% |
PRIMARO INVESTMENTS LIMITED
sophymarine-openregistry-gb-04658797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Georgian Way, Harrow, HA1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKIN PATELsophymarine-openregistry-h-rikin-patel-0c78c0 | ORDINARY | 47 | |
| ROMIL PATELsophymarine-openregistry-h-romil-patel-9fe0a8 | ORDINARY | 47 | |
| MANEK PATELsophymarine-openregistry-h-manek-patel-b94422 | ORDINARY | 3 | |
| PRIMATI PATELsophymarine-openregistry-h-primati-patel-e0718f | ORDINARY | 3 | |
M & T WHOLESALE LTD
sophymarine-openregistry-gb-04667172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 83 Capthorne Avenue, Harrow, Rayners Lane, HA2 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAHESH KALUBHAI VIRANIsophymarine-openregistry-h-mr-mahesh-kalubhai-virani-9795f7 | ORDINARY | 50 | |
| MR TEJASWIR JAGDISHBHAI PATELsophymarine-openregistry-h-mr-tejaswir-jagdishbhai-patel-789170 | ORDINARY | 50 | |
| ALPA PATELsophymarine-openregistry-h-alpa-patel-c6f71c | ORDINARY | 0 | |
| RINKAL SANGANIsophymarine-openregistry-h-rinkal-sangani-ccc2b4 | ORDINARY | 0 | |
NOVELTIES DIRECT (PARTIES) LIMITED
sophymarine-openregistry-gb-04675631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY IAN SNOWsophymarine-openregistry-h-antony-ian-snow-846ef0 | ORDINARY | 250 | 25.00% |
| DANNY ARIEH HIRSCHBERGERsophymarine-openregistry-h-danny-arieh-hirschberger-097aab | ORDINARY | 250 | 25.00% |
| RACHELLE LISA HIRSCHBERGERsophymarine-openregistry-h-rachelle-lisa-hirschberger-1f65fa | ORDINARY | 250 | 25.00% |
| SIMONE ALISON SNOWsophymarine-openregistry-h-simone-alison-snow-6d887d | ORDINARY | 250 | 25.00% |