UK companies/Harrow/Page 55
Companies in Harrow and their shareholdersPage 55 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 6 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
AUDI VW SPECIALIST CENTRE LTD
sophymarine-openregistry-gb-07981497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 24 Hawthorn Centre, Harrow, Middx, HA1 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA ZLOTAsophymarine-openregistry-h-agnieszka-zlota-b2b6a3 | ORDINARY | 10 | |
| KRZYSZTOF MAJEWSKIsophymarine-openregistry-h-krzysztof-majewski-0328ea | ORDINARY | 10 | |
| MACEJKA ZUZANAsophymarine-openregistry-h-macejka-zuzana-54ff03 | ORDINARY | 0 | |
| PETER MACEJKAsophymarine-openregistry-h-peter-macejka-811f62 | ORDINARY | 0 | |
MANCHAN LIMITED
sophymarine-openregistry-gb-07995591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Kynaston Close, Harrow, Middlesex, HA3 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASEKHAR NAGARAJANsophymarine-openregistry-h-chandrasekhar-nagarajan-d7b39b | ORDINARY | 2,500 | |
| SHIVANGI CHANDRASEKHARsophymarine-openregistry-h-shivangi-chandrasekhar-ebc619 | ORDINARY | 1,000 | |
| SOWMYA CHANDRASEKHARsophymarine-openregistry-h-sowmya-chandrasekhar-c3de39 | ORDINARY | 1,000 | |
| MAHIMA CHANDRASEKHARsophymarine-openregistry-h-mahima-chandrasekhar-5ebcb3 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGNUM GROUP LIMITEDsophymarine-openregistry-gb-14481379 | Holds shares in | B ORDINARY · 50.00% |
| NURSERY CLOSE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00933143 | Holds shares in | ORDINARY |
| AYNSLEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01222105 | Holds shares in | ORDINARY |
| SUSAN CHANTAIMAN LTDsophymarine-openregistry-gb-13807735 | Holds shares in | ORDINARY |
| ASHWOOD GROUP LIMITEDsophymarine-openregistry-gb-14477032 | Holds shares in | ORDINARY |
HIRA PROPERTIES LTD
sophymarine-openregistry-gb-08063376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 505 Pinner Road, Harrow, Middlesex, HA2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA DEVELOPMENTS LTDsophymarine-openregistry-gb-08062137 | ORDINARY | 50 | |
| JOGITA GOVINDsophymarine-openregistry-h-jogita-govind-2743c9 | ORDINARY | 25 | |
| PARESH HIRJI GOVINDsophymarine-openregistry-h-paresh-hirji-govind-2126c6 | ORDINARY | 25 | |
| REENA GOVINDsophymarine-openregistry-h-reena-govind-34b461 | ORDINARY | 0 | |
ENSEMBLIER LIMITED
sophymarine-openregistry-gb-08086522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 85b Headstone Road, Harrow, HA1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CRAIGsophymarine-openregistry-h-anne-craig-0065c9 | ORDINARY | 49 | |
| ROD CRAIGsophymarine-openregistry-h-rod-craig-027d1e | ORDINARY | 49 | |
| JAMES PICKERINGsophymarine-openregistry-gb-15516393 | ORDINARY | 2 | |
| TARA CRAIGsophymarine-openregistry-h-tara-craig-547a5b | ORDINARY | 0 | |
AMLAKS LIMITED
sophymarine-openregistry-gb-08127503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit B2, Harrow, Middlesex, HA1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRATBEN LAXMAN MURJI AS TRUSTEE OF THE TINA PATEL DISCRETIONARY TRUSTsophymarine-openregistry-h-amratben-laxman-murji-as-trustee-of-the--4748b1 | ORDINARY | 100 | 100.00% |
| LAKHMAN LALJI MURJI AS TRUSTEE OF THE TINA PATEL DISCRETIONARY TRUSTsophymarine-openregistry-h-lakhman-lalji-murji-as-trustee-of-the-ti-21966c | ORDINARY | 100 | 100.00% |
| AMRATBEN LAXMAN MURJIsophymarine-openregistry-h-amratben-laxman-murji-9ed7cb | ORDINARY | 0 | 0.00% |
| LAXMAN LALJI MURJIsophymarine-openregistry-h-laxman-lalji-murji-3a6c0b | ORDINARY | 0 | 0.00% |
ACTON SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-08130201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15 Bouverie Gardens, Harrow, Middlesex, HA3 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN GAMIsophymarine-openregistry-h-devan-gami-66cac2 | ORDINARY | 5 | |
| KISHAN GAMIsophymarine-openregistry-h-kishan-gami-b6133f | ORDINARY | 5 | |
| RATANBAI GAMIsophymarine-openregistry-h-ratanbai-gami-f2d0e1 | ORDINARY | 5 | |
| VELJI KHIMJI GAMIsophymarine-openregistry-h-velji-khimji-gami-21a0ef | ORDINARY | 5 | |
CALISTA BEAUTY LTD
sophymarine-openregistry-gb-08230565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 VYASsophymarine-openregistry-h-darshik-vyas-f894d1 | ORDINARY | 0 | |
| KETAN SHINGALAsophymarine-openregistry-h-ketan-shingala-5d8e65 | ORDINARY | 0 | |
| PRAKASH MANGUKIYAsophymarine-openregistry-h-prakash-mangukiya-9d0829 | ORDINARY | 0 | |
KOREAN SPICE LIMITED
sophymarine-openregistry-gb-08236346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sovereign House, Harrow, Middlesex, HA3 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONGWOO KIMsophymarine-openregistry-h-jongwoo-kim-f666b5 | ORDINARY | 30 | |
| MIN-SUN KIMsophymarine-openregistry-h-min-sun-kim-0fbceb | ORDINARY | 30 | |
| MYUNG SOON KIMsophymarine-openregistry-h-myung-soon-kim-f2d437 | ORDINARY | 30 | |
| SUKYOUNG PARKsophymarine-openregistry-h-sukyoung-park-d95226 | ORDINARY | 10 | |
ACRE HEATHROW LIMITED
sophymarine-openregistry-gb-08257284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Churchill Court Station Road, Harrow, HA2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHNA PANKHANIAsophymarine-openregistry-h-joshna-pankhania-98252d | ORDINARY | 1 | 25.00% |
| KAMAL PANKHANIAsophymarine-openregistry-h-kamal-pankhania-bae8b5 | ORDINARY | 1 | 25.00% |
| SUNIL PANKHANIAsophymarine-openregistry-h-sunil-pankhania-1464d1 | ORDINARY | 1 | 25.00% |
| VRAJ PANKHANIAsophymarine-openregistry-h-vraj-pankhania-b84f48 | ORDINARY | 1 | 25.00% |
MISTRY PROPERTIES LIMITED
sophymarine-openregistry-gb-08291036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Alpha House, Harrow, HA3 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNI MISTRYsophymarine-openregistry-h-roshni-mistry-4dfb95 | ORDINARY | 51 | |
| NIKESH MISTRYsophymarine-openregistry-h-nikesh-mistry-665c31 | ORDINARY | 49 | |
| ELLA MISTRYsophymarine-openregistry-h-ella-mistry-60ea8c | ORDINARY | 0 | |
| PRAMOD MISTRYsophymarine-openregistry-h-pramod-mistry-90de61 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT FLEETE MANAGEMENT NO.2 LIMITEDsophymarine-openregistry-gb-03257173 | Holds shares in | ORDINARY |
SAPA COMMERCIALS LIMITED
sophymarine-openregistry-gb-08323554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Janay Sec Suite 2, Harrow, Middlesex, HA1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALGUNI NARENDRA SAVJANIsophymarine-openregistry-h-falguni-narendra-savjani-0fcc93 | ORDINARY | 75 | 25.00% |
| MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98c | ORDINARY | 75 | 25.00% |
| NARENDRA J SAVJANIsophymarine-openregistry-h-narendra-j-savjani-4cd7ce | ORDINARY | 75 | 25.00% |
| SUSMA PATELsophymarine-openregistry-h-susma-patel-bfa7aa | ORDINARY | 75 | 25.00% |
MADENA MOTORIST LTD
sophymarine-openregistry-gb-08373522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 40 The Arches, Harrow, Middlesex, HA2 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR OSMANsophymarine-openregistry-h-abdulkadir-osman-c00ee2 | ORDINARY | 25 | |
| ALI ABDULKADIR OSMANsophymarine-openregistry-h-ali-abdulkadir-osman-4823c5 | ORDINARY | 25 | |
| HANNA ABDULKADIR OSMANsophymarine-openregistry-h-hanna-abdulkadir-osman-3b3f78 | ORDINARY | 25 | |
| OMAR OSMAN HAJI MOHAMEDsophymarine-openregistry-h-omar-osman-haji-mohamed-e10e3e | ORDINARY | 25 | |
SUPREME 412 ESTATES LIMITED
sophymarine-openregistry-gb-08392480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Woodcock Hill, Harrow, HA3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP BHASINsophymarine-openregistry-h-mandeep-bhasin-e7f0b5 | ORDINARY | 68 | |
| ISHMEEN KAUR BADESHAsophymarine-openregistry-h-ishmeen-kaur-badesha-e5866e | ORDINARY | 32 | |
| ARSH SINGH BHASINsophymarine-openregistry-h-arsh-singh-bhasin-777f47 | ORDINARY | 0 | |
| JASJOTE SINGH BHASINsophymarine-openregistry-h-jasjote-singh-bhasin-58feed | ORDINARY | 0 | |
FEYNLABS LIMITED
sophymarine-openregistry-gb-08395715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 26 Bessborough Road, Harrow, HA1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT VIJAYKUMAR JAOKARsophymarine-openregistry-h-ajit-vijaykumar-jaokar-30d657 | ORDINARY £1 | 85,000 | |
| ALEXANDRE DE CARVALHOsophymarine-openregistry-h-alexandre-de-carvalho-e1d94d | ORDINARY £1 | 0 | |
| ANTHONY MICHAEL FISHsophymarine-openregistry-h-anthony-michael-fish-c41693 | ORDINARY £1 | 0 | |
| LEE ANTHONY OMARsophymarine-openregistry-h-lee-anthony-omar-9dfdf4 | ORDINARY £1 | 0 | |
MAMTA SERVICES LTD
sophymarine-openregistry-gb-08484018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 43 Cody Close, Harrow, HA3 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA GANDHIsophymarine-openregistry-h-mamta-gandhi-f14ccd | ORDINARY | 700 | |
| DHWANI GANDHIsophymarine-openregistry-h-dhwani-gandhi-2d9cd2 | ORDINARY | 100 | |
| PARTH GANDHIsophymarine-openregistry-h-parth-gandhi-4080ab | ORDINARY | 100 | |
| SUNILKUMAR GANDHIsophymarine-openregistry-h-sunilkumar-gandhi-25d7e7 | ORDINARY | 100 | |
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08521416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maple House 382 Kenton Road, Harrow, Middlesex, HA3 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARY VALENTINE & LAUREN KATE VALENTINEsophymarine-openregistry-h-anna-mary-valentine-lauren-kate-valentin-71457b | ORDINARY | 1 | |
| MASSIMO VIGNOLA & KRISTINA IVANCHIKsophymarine-openregistry-h-massimo-vignola-kristina-ivanchik-3fab3d | ORDINARY | 1 | |
| VICTORIA LOUISE MCFARLANEsophymarine-openregistry-h-victoria-louise-mcfarlane-c47c9b | ORDINARY | 1 | |
| DOVILE HANNsophymarine-openregistry-h-dovile-hann-ea519d | ORDINARY | 0 | |
SUN EXIM LTD
sophymarine-openregistry-gb-08544881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46900 — Non-specialised wholesale trade
52220 — Service activities incidental to water transportation
52290 — Other transportation support activities - Registered office
- 55 Peel Road, Harrow, Middlesex, HA3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPAL KANAN SHAHsophymarine-openregistry-h-rupal-kanan-shah-c788d9 | ORD | 51 | 51.00% |
| MAANAV PRAKASH JYANIsophymarine-openregistry-h-maanav-prakash-jyani-307b0c | ORD | 49 | 49.00% |
| KANAN RASHMIKANT SHAHsophymarine-openregistry-h-kanan-rashmikant-shah-ea0a69 | ORD | 0 | 0.00% |
| PRAKASH JYANIsophymarine-openregistry-h-prakash-jyani-a2345c | ORD | 0 | 0.00% |
A & R PROPERTY REPAIRS LTD
sophymarine-openregistry-gb-08544914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Onesixsix Tacs Accountants, Harrow, Middlesex, HA1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANKUMAR MAGANLAL THAKERARsophymarine-openregistry-h-jayankumar-maganlal-thakerar-f9a306 | ORDINARY | 34 | |
| AJAY THAKERARsophymarine-openregistry-h-ajay-thakerar-8a8ef0 | ORDINARY | 33 | |
| ARVINDA JAYANKUMAR THAKERARsophymarine-openregistry-h-arvinda-jayankumar-thakerar-1c4fb6 | ORDINARY | 33 | |
| RIYA THAKERARsophymarine-openregistry-h-riya-thakerar-a9a00d | ORDINARY | 0 | |
POPPYFIELDS & CO LTD
sophymarine-openregistry-gb-08577248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 55 Nibthwaite Rd, Harrow, Middx, HA1 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADITYA MISTRYsophymarine-openregistry-h-aaditya-mistry-bcb349 | ORDINARY | 25 | |
| CHIRAG MISTRYsophymarine-openregistry-h-chirag-mistry-f5fa06 | ORDINARY | 25 | |
| PRIYESHA MISTRYsophymarine-openregistry-h-priyesha-mistry-2781e9 | ORDINARY | 25 | |
| SURAJ MISTRYsophymarine-openregistry-h-suraj-mistry-cc033f | ORDINARY | 25 | |
HAND ON HEART CARE SERVICES LIMITED
sophymarine-openregistry-gb-08599344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Havelock Hub 14 Havelock Place, Harrow, Middlesex, HA1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPO DEBsophymarine-openregistry-h-pushpo-deb-43cc4b | ORDINARY | 300 | |
| MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0 | ORDINARY | 150 | |
| NIZAM CHOWDHURYsophymarine-openregistry-h-nizam-chowdhury-79ea9a | ORDINARY | 150 | |
| AKHAND RAHIMsophymarine-openregistry-h-akhand-rahim-3bc126 | ORDINARY | 0 | |