UK companies/Harrow/Page 52
Companies in Harrow and their shareholdersPage 52 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 2 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
EASY RETURN LTD
sophymarine-openregistry-gb-04721692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Kings House, 3rd Floor, Harrow, HA1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN C BYRNEsophymarine-openregistry-h-brian-c-byrne-8a53b2 | ORDINARY | 2 | 25.00% |
| CHG1 LIMITEDsophymarine-openregistry-gb-08445653 | ORDINARY | 2 | 25.00% |
| DERMOT O'GRADYsophymarine-openregistry-h-dermot-o-grady-f6eb2c | ORDINARY | 2 | 25.00% |
| DKR CAPITAL LTDsophymarine-openregistry-gb-14148642 | ORDINARY | 2 | 25.00% |
HOLLYHEDGE LIMITED
sophymarine-openregistry-gb-04732371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Churchill Court, Harrow, Middlesex, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHNA PANKHANIAsophymarine-openregistry-h-joshna-pankhania-98252d | ORDINARY | 40 | 40.00% |
| VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48 | ORDINARY | 40 | 40.00% |
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 10 | 10.00% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 7 SHEPHERDESS PLACE LIMITEDsophymarine-openregistry-gb-14469056 | Holds shares in | ORDINARY |
M. A. ORIENTAL FOODS LIMITED
sophymarine-openregistry-gb-05006811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor, Hygeia House, Harrow, Middlesex, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA ORIENTAL FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-13382617 | ORDINARY | 100,000 | 100.00% |
| HARPREET KAUR CHADHAsophymarine-openregistry-h-harpreet-kaur-chadha-ab2537 | ORDINARY | 0 | 0.00% |
| HARPREET SINGH CHADHAsophymarine-openregistry-h-harpreet-singh-chadha-f12d51 | ORDINARY | 0 | 0.00% |
| TEJBIR SINGH CHADHAsophymarine-openregistry-h-tejbir-singh-chadha-561211 | ORDINARY | 0 | 0.00% |
AXXIS PARTNERS LTD
sophymarine-openregistry-gb-05071755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADOPHONE SARLsophymarine-openregistry-h-tradophone-sarl-06741b | ORDINARY | 50 | |
| PHILIPPE NICOLAS LAUZEsophymarine-openregistry-h-philippe-nicolas-lauze-4d0e6f | ORDINARY | 30 | |
| JEAN PIERRE VOGEL SINGERsophymarine-openregistry-h-jean-pierre-vogel-singer-39c0a0 | ORDINARY | 20 | |
| CATHERINE WHITEMANsophymarine-openregistry-h-catherine-whiteman-c34c7e | ORDINARY | 0 | |
BARTON ONCOLOGY LIMITED
sophymarine-openregistry-gb-05081640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MELANIE BARTONsophymarine-openregistry-h-claire-melanie-barton-2c91e4 | ORDINARY | 186 | 100.00% |
| AIDAN JOSEPH WIMSHURSTsophymarine-openregistry-h-aidan-joseph-wimshurst-4146be | ORDINARY | 0 | 0.00% |
| HOWARD DAVID WIMSHURSTsophymarine-openregistry-h-howard-david-wimshurst-704bde | ORDINARY | 0 | 0.00% |
| WESLEY LAURENCE WIMSHURSTsophymarine-openregistry-h-wesley-laurence-wimshurst-8ca1db | ORDINARY | 0 | 0.00% |
AVERWICK PROPERTIES LTD
sophymarine-openregistry-gb-05179861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- 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
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMUCK SHAHsophymarine-openregistry-h-hasmuck-shah-5a386b | ORDINARY | 40 | |
| MAHESH SHAHsophymarine-openregistry-h-mahesh-shah-71d957 | ORDINARY | 40 | |
| MADULABEN SHAHsophymarine-openregistry-h-madulaben-shah-a9b669 | ORDINARY | 10 | |
| NITA SHAHsophymarine-openregistry-h-nita-shah-a433d5 | ORDINARY | 10 | |
EMPIRE BROKERS LTD
sophymarine-openregistry-gb-05234631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Metroline House 4th Floor, Harrow, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L KARIMsophymarine-openregistry-h-l-karim-984455 | ORDINARY | 52 | |
| GINNAN KARIMsophymarine-openregistry-h-ginnan-karim-63a882 | ORDINARY | 20 | |
| YUSUF KARIMsophymarine-openregistry-h-yusuf-karim-7bb621 | ORDINARY | 20 | |
| HASHIM KARIMsophymarine-openregistry-h-hashim-karim-a09ccb | ORDINARY | 8 | |
FOURTEEN TO SIXTEEN LIMITED
sophymarine-openregistry-gb-05265876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Harrow, HA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUHAIR GOURJI ISHACsophymarine-openregistry-h-zuhair-gourji-ishac-80f4b7 | ORDINARY | 1,000 | |
| FAIZ GORGI ISHAKsophymarine-openregistry-h-faiz-gorgi-ishak-2b9ba0 | ORDINARY | 0 | |
| KAIS GOURJI ISHAKsophymarine-openregistry-h-kais-gourji-ishak-a9bedd | ORDINARY | 0 | |
| NAEM GORGI ISHAKsophymarine-openregistry-h-naem-gorgi-ishak-85b2fc | ORDINARY | 0 | |
TASKS LIMITED
sophymarine-openregistry-gb-05272986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Churchill Court 58 Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALABEN PATELsophymarine-openregistry-h-malaben-patel-889d71 | ORDINARY | 25 | |
| PRAFUL PATELsophymarine-openregistry-h-praful-patel-f2964f | ORDINARY | 25 | |
| REENA PATELsophymarine-openregistry-h-reena-patel-544080 | ORDINARY | 25 | |
| SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412 | ORDINARY | 25 | |
VALE COURT (SOUTH VALE) LIMITED
sophymarine-openregistry-gb-05319790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14 Vale Court, Harrow, Middlesex, HA1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&K PROJECTS LIMITEDsophymarine-openregistry-gb-13857742 | ORDINARY | 1 | |
| MAUREEN ROSALIND CHAINsophymarine-openregistry-h-maureen-rosalind-chain-ed2f2e | ORDINARY | 1 | |
| MAYURI CHANDIMAsophymarine-openregistry-h-mayuri-chandima-f18a0e | ORDINARY | 1 | |
| SAIRA HAMZAsophymarine-openregistry-h-saira-hamza-41527e | ORDINARY | 1 | |
RENOVATION PARTNERS LTD
sophymarine-openregistry-gb-05416113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Chatsworth Gardens, Harrow, Middlesex, HA2 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENT GADSBYsophymarine-openregistry-h-clement-gadsby-337cb4 | ORDINARY | 65 | |
| BOZENA GADSBYsophymarine-openregistry-h-bozena-gadsby-eb6b9f | ORDINARY | 15 | |
| SOPHIA GADSBYsophymarine-openregistry-h-sophia-gadsby-5b4c40 | ORDINARY | 15 | |
| KATRINA GADSBYsophymarine-openregistry-h-katrina-gadsby-22fda7 | ORDINARY | 5 | |
LUTON TRADE CENTRE LIMITED
sophymarine-openregistry-gb-05489129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYAL THAKRARsophymarine-openregistry-h-priyal-thakrar-bafa11 | ORDINARY | 30 | |
| VISHAL THAKRARsophymarine-openregistry-h-vishal-thakrar-ca6111 | ORDINARY | 30 | |
| BEEJAL THAKRARsophymarine-openregistry-h-beejal-thakrar-43fd85 | ORDINARY | 20 | |
| REENA THAKRARsophymarine-openregistry-h-reena-thakrar-68d8d2 | ORDINARY | 20 | |
SANDRINGHAM RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05491345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 23 Sandringham Crescent, Harrow, HA2 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PINKsophymarine-openregistry-h-leon-pink-1dc208 | ORDINARY | 25 | |
| MARIA POLLEYsophymarine-openregistry-h-maria-polley-991028 | ORDINARY | 25 | |
| PRADIPKUMAR PANDYAsophymarine-openregistry-h-pradipkumar-pandya-bbfd2e | ORDINARY | 25 | |
| SUBOTHINI KOPINATHANsophymarine-openregistry-h-subothini-kopinathan-732191 | ORDINARY | 25 | |
K J D BUILDERS LIMITED
sophymarine-openregistry-gb-05586925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Brampton Grove, Harrow, HA3 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN VEKARIAsophymarine-openregistry-h-kiran-vekaria-a1f4b5 | ORDINARY | 6 | |
| LALJI PATELsophymarine-openregistry-gb-06067864 | ORDINARY | 6 | |
| JYOTI VEKARIAsophymarine-openregistry-h-jyoti-vekaria-e5551a | ORDINARY | 4 | |
| NANBAI PATELsophymarine-openregistry-h-nanbai-patel-15dd88 | ORDINARY | 4 | |
EEC (GB) LIMITED
sophymarine-openregistry-gb-05656750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH BHAMBRAsophymarine-openregistry-h-avtar-singh-bhambra-bb6e2e | ORDINARY | 26 | |
| KALWANT SINGH BHAMBRAsophymarine-openregistry-h-kalwant-singh-bhambra-38db58 | ORDINARY | 26 | |
| CHARANJIT KAUR BHAMBRAsophymarine-openregistry-h-charanjit-kaur-bhambra-a06246 | ORDINARY | 24 | |
| GURPREET KAUR BHAMBRAsophymarine-openregistry-h-gurpreet-kaur-bhambra-87ed9a | ORDINARY | 24 | |
70, CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05661654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 557 Pinner Road Harrow, Harrow, Greater London, HA2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALIA UPADHYAYsophymarine-openregistry-h-amalia-upadhyay-37483c | ORDINARY | 1 | 33.33% |
| JOHN PETER BRENNANsophymarine-openregistry-h-john-peter-brennan-06fd9b | ORDINARY | 1 | 33.33% |
| STYLIANOS MANOLOPOULOSsophymarine-openregistry-h-stylianos-manolopoulos-b91052 | ORDINARY | 1 | 33.33% |
| FIONA ELIZABETH DALRYMPLEsophymarine-openregistry-h-fiona-elizabeth-dalrymple-895295 | ORDINARY | 0 | 0.00% |
ASTRUM AVIATION LIMITED
sophymarine-openregistry-gb-05668099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lynwood House, Harrow, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENIA NIKOLAEVNA IVLEVAsophymarine-openregistry-h-evgenia-nikolaevna-ivleva-cff53a | ORDINARY | 30 | 30.00% |
| IRINA ALEXEEVNA IVLEVAsophymarine-openregistry-h-irina-alexeevna-ivleva-47770e | ORDINARY | 30 | 30.00% |
| NIKOLAY IVANOVICH IVLEVsophymarine-openregistry-h-nikolay-ivanovich-ivlev-3098ee | ORDINARY | 30 | 30.00% |
| YULIA IVLEVAsophymarine-openregistry-h-yulia-ivleva-520a10 | ORDINARY | 10 | 10.00% |
MOTACUS LIMITED
sophymarine-openregistry-gb-05691072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS MOTACsophymarine-openregistry-h-marius-motac-67dc09 | ORDINARY SHARE OF GBP1 EACH | 100 | 50.00% |
| OVIDIU MOTACsophymarine-openregistry-h-ovidiu-motac-e82f00 | ORDINARY SHARE OF GBP1 EACH | 100 | 50.00% |
| DORELL CAPITAL LTDsophymarine-openregistry-gb-12808748 | ORDINARY SHARE OF GBP1 EACH | 0 | 0.00% |
| PETRU MOTACsophymarine-openregistry-h-petru-motac-a6e3bb | ORDINARY SHARE OF GBP1 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAYNERS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12283049 | Holds shares in | ORDINARY · 0.00% |
DEEPANAND LIMITED
sophymarine-openregistry-gb-05739095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Station Road, Harrow, Middlesex, HA1 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH RAWALsophymarine-openregistry-h-manish-rawal-1f2d41 | ORDINARY | 520 | |
| ANAND MANISH RAWALsophymarine-openregistry-h-anand-manish-rawal-09cbd2 | ORDINARY | 240 | |
| DEEPA MANISH RAWALsophymarine-openregistry-h-deepa-manish-rawal-6c9e9d | ORDINARY | 240 | |
| ANIL RAWALsophymarine-openregistry-h-anil-rawal-313e33 | ORDINARY | 0 | |
NETWORKER UK LIMITED
sophymarine-openregistry-gb-05765115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI ASTHANAsophymarine-openregistry-h-jyoti-asthana-fe1afd | ORDINARY | 40,200 | |
| SNIGDHA ASTHANAsophymarine-openregistry-h-snigdha-asthana-70b13d | ORDINARY | 15,600 | |
| ABHA SRIVASTAVAsophymarine-openregistry-h-abha-srivastava-0d910f | ORDINARY | 3,100 | |
| MANU KRISHNA SINGHsophymarine-openregistry-h-manu-krishna-singh-bb3c8a | ORDINARY | 3,100 | |