UK companies/Harrow/Page 53

Companies in Harrow and their shareholdersPage 53 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

LEENA PLAZA LIMITED

sophymarine-openregistry-gb-05799670
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Kirkland House, Harrow, Middlesex, HA1 2AX

Direct shareholders

ShareholderShare classShares held% of class
LEISURE CP LIMITEDsophymarine-openregistry-gb-14746422ORDINARY10,000
FINBAR INVESTMENTS (INTERNATIONAL) LTDsophymarine-openregistry-gb-06554854ORDINARY0
OCTANS INVESTMENTS LIMITEDsophymarine-openregistry-h-octans-investments-limited-988d09ORDINARY0
SHAMSA VAN KEULENsophymarine-openregistry-h-shamsa-van-keulen-1fbddcORDINARY0

Related parties

PartyRelationshipDetail
H.P.M.C. LIMITEDsophymarine-openregistry-gb-04115329Holds shares inORDINARY

JSP ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05823125
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
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
NEAL MEHTAsophymarine-openregistry-h-neal-mehta-3d8c2bORDINARY51
BALJIT KAUR SINGHsophymarine-openregistry-h-baljit-kaur-singh-ffd43eORDINARY39
JAIDEEP SINGHsophymarine-openregistry-h-jaideep-singh-cfd0d5ORDINARY10
CHARANJIV DHAWANsophymarine-openregistry-h-charanjiv-dhawan-2d3228ORDINARY0

Related parties

PartyRelationshipDetail
ACCOUNTANTS YOU CAN TALK WITH LIMITEDsophymarine-openregistry-gb-06467538Holds shares inORDINARY

CONTACT 4 SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-05950713
Status
Active
Type
Private Limited Company
Incorporated
29/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
10 High Street, Harrow, Middlesex, HA3 7AA

Direct shareholders

ShareholderShare classShares held% of class
NISHA POPATsophymarine-openregistry-h-nisha-popat-2c8e5bORDINARY35
PANKAJ POPATsophymarine-openregistry-h-pankaj-popat-547e75ORDINARY35
ANUJ POPATsophymarine-openregistry-h-anuj-popat-7853acORDINARY10
SAGAR POPATsophymarine-openregistry-h-sagar-popat-75443aORDINARY10

34 ROXBOROUGH ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06126807
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Butler Avenue, Harrow, Middlesex, HA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
KEYPRIDEsophymarine-openregistry-h-keypride-6974b0ORDINARY1
MARTINA SHERIDANsophymarine-openregistry-h-martina-sheridan-941668ORDINARY1
SHAH MR & MRSsophymarine-openregistry-h-shah-mr-mrs-c216a1ORDINARY1
DEIRDRE BEGLEYsophymarine-openregistry-h-deirdre-begley-4e5bb4ORDINARY0

DIVINE STONES LIMITED

sophymarine-openregistry-gb-06210884
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

Direct shareholders

ShareholderShare classShares held% of class
PARAMASIVAM GIRIDHARANsophymarine-openregistry-h-paramasivam-giridharan-27399fORDINARY50050.00%
POORNIMA GIRIDHARANsophymarine-openregistry-h-poornima-giridharan-306657ORDINARY50050.00%
ASHOK RAJ MUTHURAJANsophymarine-openregistry-h-ashok-raj-muthurajan-407384ORDINARY00.00%
VIJAY MOHAN KARUPPANNANsophymarine-openregistry-h-vijay-mohan-karuppannan-67d696ORDINARY00.00%

READY TO DELIVER LTD

sophymarine-openregistry-gb-06255374
Status
Active
Type
Private Limited Company
Incorporated
22/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAKANT SONARAsophymarine-openregistry-h-chandrakant-sonara-475ff4ORDINARY33
NEETA KANBIsophymarine-openregistry-h-neeta-kanbi-338b90ORDINARY26
HASMUKH KANBIsophymarine-openregistry-h-hasmukh-kanbi-5c974eORDINARY22
REENA SONARAsophymarine-openregistry-h-reena-sonara-c08a46ORDINARY19

WESTCOMBE ESTATES LIMITED

sophymarine-openregistry-gb-06382505
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
7 Churchill Court Station Road, Harrow, HA2 7SA

Direct shareholders

ShareholderShare classShares held% of class
JOSHNA PANKHANIAsophymarine-openregistry-h-joshna-pankhania-98252dORDINARY3030.00%
VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48ORDINARY3030.00%
KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5ORDINARY2020.00%
SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1ORDINARY2020.00%

ARMOUR PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06400695
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lynwood House, Harrow, HA1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DOV ZVI CONWAYsophymarine-openregistry-h-dov-zvi-conway-505c62ORDINARY-A5025.00%
GAVRIEL ZEEV NOEsophymarine-openregistry-h-gavriel-zeev-noe-2083b2ORDINARY-A5025.00%
PERRI NOEsophymarine-openregistry-h-perri-noe-538f7dORDINARY-A5025.00%
REBECCA CONWAYsophymarine-openregistry-h-rebecca-conway-166adeORDINARY-A5025.00%

72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06410092
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
72 Vaughan Road, Harrow, Middlesex, HA1 4ED

Direct shareholders

ShareholderShare classShares held% of class
ARTUR OGANNISYANsophymarine-openregistry-h-artur-ogannisyan-a009aaORDINARY12
CIARA HOWARDsophymarine-openregistry-h-ciara-howard-f8dc77ORDINARY12
MICHAEL DEYsophymarine-openregistry-h-michael-dey-f3df98ORDINARY12
SAMANTHA BISHOPsophymarine-openregistry-h-samantha-bishop-f7bf17ORDINARY12

ANIBRI PROPERTIES LIMITED

sophymarine-openregistry-gb-06539455
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2, Roxeth Mead,Chartwell Place, Harrow, HA2 0HF

Direct shareholders

ShareholderShare classShares held% of class
PIA SINHA-ANDERTONsophymarine-openregistry-h-pia-sinha-anderton-bed65bORDINARY13,650
RITA SINHAsophymarine-openregistry-h-rita-sinha-457e24ORDINARY9,100
ABLEGRANGE WEMBLEY LTD.sophymarine-openregistry-gb-03700890ORDINARY4,550
PIA SINHAsophymarine-openregistry-h-pia-sinha-eb8e30ORDINARY0

KINGSGREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-06607870
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
221 Kenton Lane, Harrow, Middlesex, HA3 8RP

Direct shareholders

ShareholderShare classShares held% of class
LALIT KALIDAS PATELsophymarine-openregistry-h-lalit-kalidas-patel-1f8fc2ORDINARY450
PRATIBHA PATELsophymarine-openregistry-h-pratibha-patel-8772d7ORDINARY450
AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74ORDINARY50
TILAK PATELsophymarine-openregistry-h-tilak-patel-1acfbeORDINARY50

SDK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06735949
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Amba House 15, Harrow, HA1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SREEJAYAN RAVINDRANsophymarine-openregistry-h-sreejayan-ravindran-5f8305ORDINARY105
JYOTHISH KRISHNA KOLATTU SREEJAYANsophymarine-openregistry-h-jyothish-krishna-kolattu-sreejayan-2c116bORDINARY96
DIYA SREEJAYANsophymarine-openregistry-h-diya-sreejayan-361d1fORDINARY75
SUJAMOL SREEJAYANsophymarine-openregistry-h-sujamol-sreejayan-fd693aORDINARY24

ROX INTERIORS LIMITED

sophymarine-openregistry-gb-06808175
Status
Active
Type
Private Limited Company
Incorporated
03/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
43320 — Joinery installation
43342 — Glazing
43390 — Other building completion and finishing
Registered office
Unit 5 Palmerston Centre, Harrow, Middlesex, HA3 7RG

Direct shareholders

ShareholderShare classShares held% of class
SANJAY LACHHANIsophymarine-openregistry-h-sanjay-lachhani-fd7c83ORDINARY5,15050.00%
JITENDRA LACHHANIsophymarine-openregistry-h-jitendra-lachhani-cda748ORDINARY2,57525.00%
SAPNA LACHHANIsophymarine-openregistry-h-sapna-lachhani-fe59f1ORDINARY2,57525.00%
SITAL LACHHANIsophymarine-openregistry-h-sital-lachhani-94337dORDINARY00.00%

FRASERS YOUNG LIMITED

sophymarine-openregistry-gb-06834630
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Alpha House, Harrow, HA3 8DD

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRA JESHANIsophymarine-openregistry-h-dharmendra-jeshani-ed8613ORDINARY51
AT DELTA LTDsophymarine-openregistry-gb-05038114ORDINARY49
BWC HOLDCO LIMITEDsophymarine-openregistry-gb-16124828ORDINARY0
GOVIND RAGHVANIsophymarine-openregistry-h-govind-raghvani-94a354ORDINARY0

THE DINSDALE YOUNG PRACTICE LIMITED

sophymarine-openregistry-gb-06871801
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O. Jsp Accountants Ltd. First Floor, Harrow, Middlesex, HA1 1BE

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAUR SINGHsophymarine-openregistry-h-baljit-kaur-singh-ffd43eORDINARY65
JAIDEEP SINGHsophymarine-openregistry-h-jaideep-singh-cfd0d5ORDINARY30
JENNIFER LOUISE SINGHsophymarine-openregistry-h-jennifer-louise-singh-ebaa65ORDINARY5
BHUPINDERPAL SINGHsophymarine-openregistry-h-bhupinderpal-singh-d30a07ORDINARY0

ALTON CARE GROUP LIMITED

sophymarine-openregistry-gb-07001267
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Tudor Enterprise Park, Harrow, Middlesex, HA3 5JQ

Direct shareholders

ShareholderShare classShares held% of class
ANUJ VIKRAM SHAHsophymarine-openregistry-h-anuj-vikram-shah-4cedc4ORDINARY50
KUMUD VIKRAM SHAHsophymarine-openregistry-h-kumud-vikram-shah-332473ORDINARY50
NEEL VIKRAM SHAHsophymarine-openregistry-h-neel-vikram-shah-0b7790ORDINARY50
VIKRAM SHAHsophymarine-openregistry-h-vikram-shah-ef4e84ORDINARY50

Related parties

PartyRelationshipDetail
ALTON MANOR LIMITEDsophymarine-openregistry-gb-06756439Holds shares inORDINARY

JAGDISH PATEL & SONS LIMITED

sophymarine-openregistry-gb-07028342
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor Vyman House, Harrow, Middlesex, HA1 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH PATELsophymarine-openregistry-h-jagdish-patel-1f38aeORDINARY20,000
MINA PATELsophymarine-openregistry-gb-08516458ORDINARY10,000
MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40eORDINARY10,000
PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2ORDINARY10,000

SRI & CO ACCOUNTANTS LTD

sophymarine-openregistry-gb-07049930
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
C206 Cunningham House, Harrow, Middlesex, HA3 9ED

Direct shareholders

ShareholderShare classShares held% of class
GOWRY SRI RAGAVANsophymarine-openregistry-h-gowry-sri-ragavan-4602bfORDINARY82
MAHESWARAN SRI RAGAVANsophymarine-openregistry-h-maheswaran-sri-ragavan-e19d8cORDINARY14
SAROJINIDEVI ARUMUGAMsophymarine-openregistry-h-sarojinidevi-arumugam-e27124ORDINARY4
KUMARAN SRI RAGAVANsophymarine-openregistry-h-kumaran-sri-ragavan-c753aeORDINARY0

WED-IN-STYLE (LEICESTER) LIMITED

sophymarine-openregistry-gb-07063353
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH

Direct shareholders

ShareholderShare classShares held% of class
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY65
ANIL PATELsophymarine-openregistry-h-anil-patel-71d659ORDINARY13
RIA PATELsophymarine-openregistry-h-ria-patel-764dedORDINARY11
RISHIL PATELsophymarine-openregistry-h-rishil-patel-884550ORDINARY11

RICK LIMITED

sophymarine-openregistry-gb-07095835
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Responsive Care Pentax House, South Hill Avenue, Harrow, HA2 0DU

Direct shareholders

ShareholderShare classShares held% of class
ARATI SATYAL NEPALsophymarine-openregistry-h-arati-satyal-nepal-14e267ORDINARY400
BASUDEV LAMICHHANEsophymarine-openregistry-h-basudev-lamichhane-49379bORDINARY400
TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfcORDINARY400
GEETA LAMICHHANEsophymarine-openregistry-h-geeta-lamichhane-3fac91ORDINARY0