UK companies/Harrow/Page 54
Companies in Harrow and their shareholdersPage 54 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 4 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
MURRAY CHAUFFEUR SERVICES LIMITED
sophymarine-openregistry-gb-07160429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 205, Cervantes House, Harrow, HA1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATTHEW RIDGEWAYsophymarine-openregistry-h-peter-matthew-ridgeway-4e79cd | ORDINARY | 2 | |
| MARY KATE WHEATCROFTsophymarine-openregistry-h-mary-kate-wheatcroft-53f9bb | ORDINARY | 1 | |
| JOHN GOULDSMITHsophymarine-openregistry-h-john-gouldsmith-d4fb96 | ORDINARY | 0 | |
| MELITA ELIZABETH BROWNsophymarine-openregistry-h-melita-elizabeth-brown-e664ab | ORDINARY | 0 | |
VOOMAIYAL LTD
sophymarine-openregistry-gb-07173746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Sedgecombe Avenue, Harrow, HA3 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARMAUGENDRA SAI HRISHU MALYAVANTHAM RAJNIKANTsophymarine-openregistry-h-darmaugendra-sai-hrishu-malyavantham-raj-e4609b | ORDINARY | 40 | 40.00% |
| RADHIKA MAHESWARI MALYAVANTHAM RAJNIKANTsophymarine-openregistry-h-radhika-maheswari-malyavantham-rajnikant-f3a0f6 | ORDINARY | 40 | 40.00% |
| RAJNIKANTH MALYAVANTHAM VISWANATHAsophymarine-openregistry-h-rajnikanth-malyavantham-viswanatha-62338a | ORDINARY | 10 | 10.00% |
| UMESH SIVASHANMUGAMsophymarine-openregistry-h-umesh-sivashanmugam-ed73af | ORDINARY | 10 | 10.00% |
WED-IN-STYLE (TOOTING) LTD
sophymarine-openregistry-gb-07230106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA PATELsophymarine-openregistry-gb-10990991 | ORDINARY | 67 | |
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 15 | |
| RIA PATELsophymarine-openregistry-h-ria-patel-764ded | ORDINARY | 9 | |
| RISHIL PATELsophymarine-openregistry-h-rishil-patel-884550 | ORDINARY | 9 | |
ADORN BEAUTY AND CARE LTD
sophymarine-openregistry-gb-07257198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Mead Close, Harrow, HA3 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALISTA BEAUTY AND CARE LTDsophymarine-openregistry-gb-15943101 | ORDINARY | 100 | |
| DARSHIK UMESHCHANDRA VYASsophymarine-openregistry-h-darshik-umeshchandra-vyas-e4a4e1 | ORDINARY | 0 | |
| KETAN SHINGALAsophymarine-openregistry-h-ketan-shingala-5d8e65 | ORDINARY | 0 | |
| PRAKASH MANGUKIYAsophymarine-openregistry-h-prakash-mangukiya-9d0829 | ORDINARY | 0 | |
SATIJANA LIMITED
sophymarine-openregistry-gb-07277954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 34 Littleton Road, Harrow, HA1 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA PATELsophymarine-openregistry-h-geeta-patel-746ab2 | ORD | 25 | |
| JAIMI PATELsophymarine-openregistry-h-jaimi-patel-d99623 | ORD | 25 | |
| MITULKUMAR PATELsophymarine-openregistry-h-mitulkumar-patel-e5c2b3 | ORD | 25 | |
| SAMI PATELsophymarine-openregistry-h-sami-patel-c3f545 | ORD | 25 | |
FROG IN A PAN LIMITED
sophymarine-openregistry-gb-07344135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNEEZA INAMsophymarine-openregistry-h-muneeza-inam-75c09b | ORDINARY | 30 | 30.00% |
| PHILIP MICHAEL MCDERMOTTsophymarine-openregistry-h-philip-michael-mcdermott-521907 | ORDINARY | 30 | 30.00% |
| T'ARAH INAM-MCDERMOTTsophymarine-openregistry-h-t-arah-inam-mcdermott-b7e7ca | ORDINARY | 20 | 20.00% |
| TARANA INAM-MCDERMOTTsophymarine-openregistry-h-tarana-inam-mcdermott-c5e242 | ORDINARY | 20 | 20.00% |
MEDDOC LOCUMS LIMITED
sophymarine-openregistry-gb-07354831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 310 Kenton Road, Harrow, HA3 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAID ZEWINsophymarine-openregistry-h-zaid-zewin-099df1 | ORDINARY | 34 | |
| HAIDER ZEWINsophymarine-openregistry-h-haider-zewin-981164 | ORDINARY | 33 | |
| ZEWIN RIDHAsophymarine-openregistry-h-zewin-ridha-ae5260 | ORDINARY | 33 | |
| MAHDI ZEWINsophymarine-openregistry-h-mahdi-zewin-d15000 | ORDINARY | 0 | |
ENHANCE OFFICE CLEANING LIMITED
sophymarine-openregistry-gb-07455362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 201, Second Floor Metroline House, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT WORKPLACE SOLUTIONS LTDsophymarine-openregistry-gb-03737792 | ORDINARY | 100 | |
| ALEXANDER AIRDsophymarine-openregistry-h-alexander-aird-5e53ac | ORDINARY | 0 | |
| ANDREW SARGENTsophymarine-openregistry-h-andrew-sargent-027211 | ORDINARY | 0 | |
| MELANIE AIRDsophymarine-openregistry-h-melanie-aird-f5ee71 | ORDINARY | 0 | |
TWELVERS LINK LTD
sophymarine-openregistry-gb-07502857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2e Graham Road, Harrow, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERMALI LTDsophymarine-openregistry-gb-08229727 | ORDINARY | 30 | |
| MJ MULLA LTDsophymarine-openregistry-gb-08229735 | ORDINARY | 30 | |
| SARF LTDsophymarine-openregistry-gb-14184519 | ORDINARY | 30 | |
| AB ONE FOUR LIMITEDsophymarine-openregistry-gb-07250970 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMAPP LTDsophymarine-openregistry-gb-12872066 | Holds shares in | ORDINARY |
CONTRACT CLEANING & FACILITIES LTD
sophymarine-openregistry-gb-07546245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- Printing House, Harrow, HA2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUBLE CHECK SECURITY GROUP LTDsophymarine-openregistry-gb-08338579 | ORDINARY | 90 | |
| AJBN INVESTMENTS LIMITEDsophymarine-openregistry-gb-15510354 | ORDINARY | 10 | |
| DAVID JOHN KINGsophymarine-openregistry-h-david-john-king-6c01a4 | ORDINARY | 0 | |
| JAN KINGsophymarine-openregistry-h-jan-king-53e3e9 | ORDINARY | 0 | |
ZOOM IMPORTS & DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07574178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 9 Mulgrave Road, Harrow, Middlesex, HA1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM AMIN BUTTsophymarine-openregistry-h-liam-amin-butt-ee3063 | ORDINARY | 42 | |
| SOPHIA BUTTsophymarine-openregistry-h-sophia-butt-e63781 | ORDINARY | 23 | |
| ZARA AL-EANZIsophymarine-openregistry-h-zara-al-eanzi-a40c27 | ORDINARY | 23 | |
| MARION BUTTsophymarine-openregistry-h-marion-butt-dd8af2 | ORDINARY | 12 | |
46-49 MILMAN CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-07610223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Lynwood House, Harrow, Middlesex, HA1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNOLIAS HOUSE LIMITEDsophymarine-openregistry-gb-11666889 | ORDINARY | 2 | 66.67% |
| PRAFUL GANATRAsophymarine-openregistry-h-praful-ganatra-a3be2d | ORDINARY | 1 | 33.33% |
| SMITA GANATRAsophymarine-openregistry-h-smita-ganatra-a8ddbc | ORDINARY | 1 | 33.33% |
| OLGA DYAKOVAsophymarine-openregistry-h-olga-dyakova-4ba900 | ORDINARY | 0 | 0.00% |
THE RUSSELL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07640324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cox Costello & Horne, Harrow, HA1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY RUSSELLsophymarine-openregistry-h-rosemary-russell-ff1a19 | ORDINARY | 536 | 67.00% |
| ELEANOR RUSSELLsophymarine-openregistry-h-eleanor-russell-ddf22b | ORDINARY | 184 | 23.00% |
| GEORGIA RUSSELLsophymarine-openregistry-h-georgia-russell-28428f | ORDINARY | 40 | 5.00% |
| JOE RUSSELLsophymarine-openregistry-h-joe-russell-e54db4 | ORDINARY | 40 | 5.00% |
8 GRAND PARADE FREEHOLD LIMITED
sophymarine-openregistry-gb-07723920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 172 Greenford Road, Harrow, HA1 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB JOHN SPENCEsophymarine-openregistry-h-caleb-john-spence-7d88ff | ORDINARY | 1 | 33.33% |
| CITY AND SUBURBAN INVESTMENTS LTDsophymarine-openregistry-gb-00606174 | ORDINARY | 1 | 33.33% |
| MANJINDER KAUR CHATUsophymarine-openregistry-h-manjinder-kaur-chatu-969cad | ORDINARY | 1 | 33.33% |
| DAVID SAMUEL BLOOMsophymarine-openregistry-h-david-samuel-bloom-21fd6b | ORDINARY | 0 | 0.00% |
BALA INFOTECH LIMITED
sophymarine-openregistry-gb-07822487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 122 Rayners Lane, Harrow, Middlesex, HA2 0UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIRAM SUNDARAMsophymarine-openregistry-h-sriram-sundaram-86b944 | ORDINARY | 103 | |
| HEMALATHA SRIRAMsophymarine-openregistry-h-hemalatha-sriram-0fefd2 | ORDINARY | 102 | |
| BALAVARSHINI SRIRAMsophymarine-openregistry-h-balavarshini-sriram-4522b3 | ORDINARY | 98 | |
| VIDARSHANA SRIRAMsophymarine-openregistry-h-vidarshana-sriram-f34622 | ORDINARY | 98 | |
P&K MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-07846976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ashford House First Floor, Harrow, Middlesex, HA1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRINA PATELsophymarine-openregistry-h-krina-patel-1d4007 | ORDINARY | 42 | |
| PRIYAL PATELsophymarine-openregistry-h-priyal-patel-23b814 | ORDINARY | 29 | |
| URVASHIBEN JASHWANT KUMAR PATELsophymarine-openregistry-h-urvashiben-jashwant-kumar-patel-2401ff | ORDINARY | 28 | |
| JASHWANT KUMAR PATELsophymarine-openregistry-h-jashwant-kumar-patel-e8889c | ORDINARY | 1 | |
KRISPY PIZZA LIMITED
sophymarine-openregistry-gb-07860176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 25a Kenton Park Parade, Harrow,, Middlesex,, HA3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATKUMAR HIRALAL DEVANIsophymarine-openregistry-h-bharatkumar-hiralal-devani-acb685 | ORDINARY | 225,030 | |
| HARSHADRAY ADESARAsophymarine-openregistry-h-harshadray-adesara-843323 | ORDINARY | 225,030 | |
| SATISH LAKHANIsophymarine-openregistry-h-satish-lakhani-4d1de3 | ORDINARY | 225,030 | |
| JULIETTE AMA DEVANIsophymarine-openregistry-h-juliette-ama-devani-3e450b | ORDINARY | 75,010 | |
HAZELGROVE HEALTHCARE LIMITED
sophymarine-openregistry-gb-07936724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- 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 KARAsophymarine-openregistry-h-yashena-kara-8447ac | ORDINARY | 15 | 15.00% |
ESKAYS SERVICES LIMITED
sophymarine-openregistry-gb-07938727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 34 Bellfield Avenue, Harrow,, Middlesex,, HA3 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM MOHAMEDsophymarine-openregistry-h-rahim-mohamed-e8f312 | ORDINARY | 50 | |
| RUBINA MOHAMEDsophymarine-openregistry-h-rubina-mohamed-684895 | ORDINARY | 49 | |
| SHAMSUDIN SAJWANIsophymarine-openregistry-h-shamsudin-sajwani-01e2d0 | ORDINARY | 1 | |
| SULTAN MOHAMEDsophymarine-openregistry-h-sultan-mohamed-4430b3 | ORDINARY | 0 | |
PDR INVESTMENTS LTD
sophymarine-openregistry-gb-07957840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brakelond, Harrow, Middlesex, HA1 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH MANSUKHLAL RAITHATHAsophymarine-openregistry-h-rajesh-mansukhlal-raithatha-16b2f6 | ORDINARY | 60 | |
| RAJESH MANSUKHLAL RAITHATHA & PUNAM RAITHATHA AS TRUSTEES FOR THE DIMPLE RAJ TRUSTsophymarine-openregistry-h-rajesh-mansukhlal-raithatha-punam-raitha-a1977d | ORDINARY | 20 | |
| RAJESH MANSUKHLAL RAITHATHA & PUNAM RAITHATHA AS TRUSTEES FOR THE DIVA RAJ TRUSTsophymarine-openregistry-h-rajesh-mansukhlal-raithatha-punam-raitha-c03721 | ORDINARY | 20 | |
| PUNAM RAITHATHAsophymarine-openregistry-h-punam-raithatha-aab719 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRTREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09443555 | Holds shares in | ORDINARY · 50.00% |
| SKYMARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04952550 | Holds shares in | ORDINARY |
| MENDOZA ESTATES LIMITEDsophymarine-openregistry-gb-08400742 | Holds shares in | ORDINARY |